MINUTES
CCWCD Committee
September 4, 2020

The meeting of the CCWCD Committee of the Central Colorado Water Conservancy District was called to order at 9:38 A.M. on Friday, September 4, 2020 by Don Rosenbrock at Platteville’s Town Hall 400 Grand Ave in Platteville. Committee members present were Don Rosenbrock, Everett Kissler, Ralph Anders, and Jim Reasoner. Other Committee member present was Vern Kammerzell. Committee member absent was Doug Dill. Staff present were Randy Ray, William Mihelich and Ruthanne Schaffer. No guests were present.

The Committee discussed the status of our current auditing firm.

RECOMMEND TO THE BOARD TO TERMINATE THE AGREEMENT WITH THE ADAMS GROUP.
Motion: Jim Reasoner
Second: Everett Kissler
MOTION CARRIED

Randy and Billy reviewed items discussed in the annual Staff & Consultant Planning Retreat.

West Greeley Conservation District has asked Central to have a booth at their event on November 4th and 5th at Island Grove.

RECOMMEND TO THE BOARD TO HAVE A BOOTH AT THE WEST GREELEY CONSERVATION DISTRICT’S EVENT ON NOVEMER 4TH AND 5TH.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED

RECOMMEND TO THE BOARD TO SEEK REIMBURSEMENT FROM ORPHAN WELLS OF WIGGINS BY USING A PERCENTAGE NEEDED BY OWW OF THE TOTAL HORSE POWER DEMAND OF THE WALKER PROJECT AND HALF OF THE COST FOR UPGRADING 20 POLES TO THREE PHASE POWER.
Motion: Everett Kissler
Second: Ralph Anders
MOTION CARRIED

The Committee discussed purchasing additional GIC shares.

DIRECT THE EXECUTIVE DIRECTOR TO SUBMIT AN OFFER ON GIC WATER RIGHTS. BOARD TO DISCUSS ON SEPTERMBER 15, 2020.
Motion: Ralph Anders
Second: Everett Kissler
MOTION CARRIED

Randy gave an update on his negotiations with FRICO to use their bypass structure.

Staff has been working with constituents to build the Craven and Kissler recharge ponds that are already in the recharge decrees.

Randy gave an update on the 2020-2021 budget and reviewed the balances in accounts.

Chairman Don Rosenbrock adjourned the meeting at 11:19 A.M.

Respectfully submitted,

Ruthanne Schaffer
Sr Water Accountant