MINUTES
GMS Committee
January 5, 2022
The meeting of the GMS Committee of the Central Colorado Water Conservancy District was called to order at 9:00 A.M. on Wednesday, January 5, 2022, by Frank Eckhardt at the office of the Central Colorado Water Conservancy District located at 3209 W 28th Street, Greeley, Colorado. Committee members present were Vern Kammerzell, Frank Eckhardt, and Chad Schafer. Committee members absent were Alan Axton and Tom Brown. Staff members present were Randy Ray, William Mihelich and Lynn Kramer.
Randy and Billy updated the committee on water acquisitions.
Randy reviewed the Greeley Irrigation Company SCADA map. GIC currently utilizes the City of Greeley’s SCADA system and are requesting additional support from CCWCD.
RECOMMEND TO THE BOARD TO PROVIDE SCADA SUPPORT TO THE GREELEY IRRIGATION COMPANY.
Motion: Vern Kammerzell
Second: Chad Schafer
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE PERMANENT CONTRACT TRANSFER FROM #1152 TO CONTRACT #1295.
Motion: Chad Schafer
Second: Vern Kammerzell
MOTION CARRIED
RECOMMEND TO THE BOARD TO APPROVE THE PERMANENT CONTRACT TRANSER FROM #1253 TO A NEW CONTRACT WITH DAN BAKER.
Motion: Chad Schafer
Second: Vern Kammerzell
MOTION CARRIED
Randy Ray discussed the Doyle McCarthy Augmentation Well Purchase and Easement Agreement from 2006.
The committee was informed of the CCWCD staff growing pains and the Earnest HR Consulting LLC proposal.
RECOMMEND TO THE BOARD TO HIRE EARNEST HR CONSULTING LLC FOR FOUR MONTHS.
Motion: Chad Schafer
Second: Vern Kammerzell
MOTION CARRIED
Billy reviewed the ACWWA and the ECCV Augmentation Station and Bypass agreements.
RECOMMEND TO THE BOARD TO APPROVE THE A&W WATER SUB LEASE.
Motion: Chad Schafer
Second: Vern Kammerzell
MOTION CARRIED
RECOMMEND TO THE BOARD TO SET THE 2022 RECHARGE CREDIT RATE AT $40 PER ACRE FOOT.
Motion: Chad Schafer
Second: Vern Kammerzell
MOTION CARRIED
Chairman Frank Eckhardt adjourned the meeting at 11:10 A.M.
Respectfully submitted,
Lynn Kramer