//MINUTES OF THE WAS BOARD MEETING January 23, 2018

MINUTES OF THE WAS BOARD MEETING January 23, 2018

The regular monthly meeting of the Well Augmentation Subdistrict of the Central Colorado Water Conservancy District was held on Tuesday, January 23, 2018, at the office of the Central Colorado Water Conservancy District located at 3209 W 28 St, Greeley Colorado. The meeting was called to order at 10:06 A.M. and the following Directors were present: Randy Knutson, President; Gary Herman, Vice President; Vern Kammerzell, Treasurer; Frank Eckhardt, At Large; Everett Kissler; Ralph Anders; Jim Reasoner; Bret Schmidt; Steve Bruntz; Chad Schafer; Doug Dill; Don Rosenbrock; Alan Axton; Tom Brown; and Dave Bernhardt.

Others present were: Randy Ray, Executive Director; William Mihelich, District Engineer; Danyelle McCannon, Financial Analyst; Ed Armbruster of White Sands Water Engineers; and Kim Lawrence and Brad Grasmick of Lawrence, Jones, Custer and Grasmick. Special guests were: Joe Dischinger representing Amrepco; Aaron Million from the Flaming Gorge project; Don Diones from George K. Baum; Steve Smith from Colorado Energy Resources LLC; and Kevin Lamb.

President Randy Knutson opened the meeting.

ACCEPT INTO THE RECORD THE CONSENT CALENDAR, FINANCIALS, AND MINUTES OF NOVEMBER, DECEMBER AND JANUARY AS PRESENTED.

Motion: Dave Bernhardt
Second: Everett Kissler
MOTION CARRIED

PUBLIC DISCUSSION

Randy Ray introduced the new District Engineer, William Mihelich, to the Board of Directors.

Aaron Million provided updates to the Board on behalf of the Flaming Gorge project. Currently, the expectation is that this is a 55,000 A/F project, and that permitting may be complete in the next 18-20 months. The group is hoping for a federal Record of Decision sometime by next summer or fall. Mr. Million would like to know if the CCWCD Board would like to sign on to the project now for an option of water delivery in the future. The Board requested that Mr. Million put together a proposal in writing that will be taken to the committees in February.

Legal Action

There are none.

Legal Reports

Kim Lawrence reviewed the monthly resume. Recommend opposing diligence cases No. 17CW3186 and 17CW3187.

MOVE TO OPPOSE CASE NUMBERS 17CW3186 AND 17CW3187.

Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED WITH ALAN AXTON VOTING NAY.

Subdistrict Action:

MOVE TO APPROVE DIRECT DEPOSIT BY STAFF ALONG WITH THE WELLS FARGO BILL PAY PORTAL.

Motion: Everett Kissler
Second: Dave Bernhardt
MOTION CARRIED

RESOLUTION REGARDING THE RETIREMENT OF KIM ROBERT LAWRENCE FROM THE PRACTICE OF LAW.
Motion: Alan Axton
Second: Vern Kammerzell
MOTION CARRIED

ADJOURN FOR LUNCH AND RECONVIENE.

Don Diones from George K. Baum addressed the board to provide updated figures on the current assessed valuations, the status of past bond elections, and the anticipated upcoming election environment.

The additional Chatfield Reallocation Project funding sources were discussed. Additional funds are due June 1, 2018.

PUT THE CHATFIELD FUNDING DECISION ON HOLD UNTIL THE LEGISLATURE DECISION IS MADE ON THE ADDITIONAL WESTERN SHARES GRANT AND WATER PROJECT BILL.

Motion: Gary Herman
Second: Everett Kissler
MOTION CARRIED

DIRECT STAFF TO NEGOTIATE THE PURCHASE OF THE 4 WESTERN SHARES OFFERED BY GOODNER.

Motion: Chad Schafer
Second: Gary Herman
MOTION CARRIED

APPROVE THE FIDCO PIPELINE AGREEMENT.

Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED WITH FRANK ECKHARDT ABSTAINING

APPROVE THE WESTERN PIPELINE AGREEMENT.

Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED WITH FRANK ECKHARDT ABSTAINIG

DIRECT STAFF TO EVALUATE THE 19 WESTERN SHARES OWNED BY ECKHARDT FARMS AND THE POTENTIAL WATER STORAGE AND EDUCATIONAL OPPORTUNITY.

Motion: Bret Schmidt|
Second: Dave Bernhardt
MOTION CARRIED WITH FRANK ECKHARDT ABSTAINING

APPROVE THE OGILVY BYPASS AGREEMENT AND THE BIJOU BYPASS AGREEMENT WITH CER, LLC FOR ONE YEAR ONLY. $5000 BUY IN FEE PER STRUCTURE AND THEN A $25/AF PER STRUCTURE FEE, ALL FUNDS DUE AT SIGNING. ANNUAL VOLUME OF 1,000 A/F AND 1,600 A/F.

Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED WITH JIM REASONER, GARY HERMAN, CHAD SCHAFER, VERN KAMMERZELL, ALAN AXTON, TOM BROWN, AND FRANK ECKHARDT VOTING NAY.

APPROVE THE REMOVAL OF THE JACKSON LAKE RECHARGE PROJECT FROM THE 05CW331 DECREE.

Motion: Alan Axton
Second: Gary Herman
MOTION CARRIED

APPROVE A WATER LEASE WITH L.G. EVERIST FOR $1,000/AF IN REACH F AND $800/AF FOR ALL OTHER REACHES.

Motion: Gary Herman
Second: Ralph Anders
MOTION CARRIED

APPROVE THE FULTON DITCH AUGMENTATION STATION AGREEMENT WITH ACWWA FOR $2,500 BUY IN FEE AND $50/AF RUNNING FEE

Motion: Doug Dill
Second: Gary Herman
MOTION CARRIED

SET THE ANNUAL RECHARGE BUYBACK PRICE AT $40 PER ACRE FOOT.

Motion: Don Rosenbrock
Second: Everett Kissler
MOTION CARRIED

MOVE TO APPROVE THE LAMB REQUEST TO RELOCATE THE WATER FROM REACH F TO REACH A.

Motion: Alan Axton
Second: Steve Bruntz
MOTION DENIED

APPROVE THE SPECIFIC TERMS AND CONDITIONS RECOMMENDED BY THE PIMC AND ENTER INTO AN AMENDED CARRIAGE AGREEMENT.

Motion: Dave Bernhardt
Second: Everett Kissler
MOTION CARRIED WITH GARY HERMAN ABSTAINING

Randy Ray presented the senior ditch right offer of 3:1 G.I.C. shares for increased pumping under the Moser WAS allocation with the member to pay all expenses to change the shares. Staff will follow up with Mr. Moser and there is no action necessary at this time.

APPROVE THE MICHAEL WALLACE PROPOSAL.

Motion: Ralph Anders
Second: Everett Kissler
MOTION DENIED

APPROVE PHASE TWO OF THE HELICOPTER STUDY CONTINGENT UPON FINDING THE FUNDING.

Motion: Gary Herman
Second: Steve Bruntz
MOTION CARRIED WITH ALAN AXTON VOTING NAY

Committee Action:

There were none.

Staff Action:

APPROVE THE RESOLUTION REGARDING STOCK REPRESENTATION.

Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED

APPROVE THE PEGGRAM GRAZING LEASE FOR ONE MORE YEAR.

Motion: Gary Herman
Second: Doug Dill
MOTION CARRIED

There is a proposed Hawkins grazing lease for Walker Recharge that will be very similar to the Peggram lease. This will be brought to the board in future months for consideration.

Presidents Report

The Officer Elections were discussed.

NOMINATE CHAD SCHAFER AS VICE PRESIDENT.

Motion: Dave Bernhardt
Second: Everett Kissler
MOTION CARRIED

RETAIN THE REMAINING SLATE OF BOARD OFFICERS.

Motion: Gary Herman
Second: Ralph Anders
MOTION CARRIED

FRANK ECKHARDT TO REMAIN IN THE AT-LARGE POSITION ON THE BOARD.

Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED

Legislative/Education:

House Bill 18-1073 was discussed, along with the potential TABOR implications.

MOVE TO SUPPORT HOUSE BILL 18-1073.

Motion: Gary Herman
Second: Steve Bruntz
MOTION CARRIED

Subdistrict Report:

The loan application for the WAS Shores project was presented to the CWCB Board yesterday.

Operations Report:

Billy Mihelich gave an overview of the operations report, as well as precipitation and temperature outlooks.

Secretaries Report:

The South Platte Storage Bill final report has been released and it was summarized for the meeting.

Randy Ray gave an overview of the recent GMDA conference.

Upcoming calendar items were discussed

New Business

There was none.

The regular meeting was adjourned at 4:24 P.M.

Respectfully submitted,

Danyelle McCannon,
Financial Analyst

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