HomeMy WebLinkAboutWater Board - Minutes - 06/25/1982E
MINUTES
REGULAR WATER BOARD MEETING
June 25, 1982
MEMBERS PRESENT: Ray Anderson, Bernie Cain, Ward Fischer, Tom Moore,
Harvey Johnson, Henry Caulfield, Ev Richardson, Chuck Turner,
Dave Stewart, Ray Glabach, Mort Bittinger (alt.)
STAFF PRESENT: Ben Alexander, Dennis Bode, Linder Burger, Paul Eckman,
Keith Elmund, Jim Hibbard, Roger Krempel, Curt Miller,
Mike Smith
NEWS MEDIA: Shirley Shoup, Coloradoan and Jim Hanchett, Rocky Mountain
News
MEMBERS ABSENT: Norm Evans, George Wallace (both excused)
Chairman Ward Fischer opened the meeting. The following items were discussed:
Introduction of New Members
Ward Fischer introduced and welcomed new members Ray Glabach, appointed as a
regular member and Mort Bittinger, appointed as an alternate.
Minutes Approved.
In -Lieu -of Water Rights
The staff recommended that no change be made in the $1500 in -lieu -of water rights
cash rate. The Water Board concurred.
tive Report on the Cache La Poud
Norm Evans, the alternate to the Advisory Committee for Ev Richardson was not able
to be at the Water Board meeting. Therefore, no official report was given. Roger
Krempel distributed some copies of the Water Conservation Board Newsletter which
contains information pertaining to the Cache La Poudre River Alternatives that will
be discussed at a public meeting on Wednesday, June 30th at 7:30 P.M. in the City
Council Chambers. Water Board members were encouraged to attend.
Boxelder Ditch
Dennis Bode explained that the Boxelder irrigates about 900 acres southeast of
town, approximately 60% of it being within the urban growth area of the City.
There have been a couple of requests within the past two years from people who
desire to turn in Boxelder water in satisfaction for water requirements or to ex-
change it for City water certificates. Ward Fischer received a request from
Bradford K. Bochow the first part of June requesting that the Water Board consider
the approval of conversion of his two shares of Bo•xelder Ditch Co. water rights
for use in the City of Fort Collins. He also confirmed that William Stover,
secretary of the ditch company, advised him that their stockholders held no objec-
Water Board Minutes •
Page two
tion to the use of Boxelder water for non -irrigation purposes at their 1981
board meeting. Historically Boxelder water has been used only for irrigation.
The Water Board was told that Boxelder has three early priorities on the River.
The Water Board directed the staff to study the request further and report back
to the Board at a future meeting. The staff will also respond to Mr. Bochow's
letter informing him of what is being done.
Report from David Stewart Reagrding Pilot Project for Students Using City
Wastewater Treatment Facilities
Dave Stewart was approached by Terry Englehart of Larimer County VocTec who
related that some people at CSU had expressed interest in using Wastewater
Treatment Plant No. 1 as a training facility for students. Community College of
Denver offers their students this opportunity and it works well. Mike Smith
explained that the City water treatment plants currently work with student in-
terns and that program appears to be quite successful. Hence, a similar program
for wastewater treatment could be implemented as well.
Staff Reports
A. Lack of pressure complaint - Jim Hibbard
Jim Hibbard reported on a lack of pressure complaint that was written by a
citizen in a letter to the Coloradoan. Mr. Hibbard said that a letter from
the City Manager's office was sent to the citizen explaining that the pressure
in that area has been consistently in the acceptable range of 40 to 55 psi,
every time it had been checked. The letter further states, that, in most
cases, in that part of town, customer pressure problems are related to inter-
ior plumbing inadequacies. Nevertheless, Mr. Hibbard affirmed that the City
will continue to monitor the situation.
B. Monthly Water Production Summery - Dennis Bode
Dennis Bode explained that the month of May began very dry and ended very
wet. The water production reached about 97% of what was projected. He
added that the projections continue to be on target.
C. Anheuser-Busch
Mike Smith reiterated that Anheuser-Busch has taken an option on some land in
the Fort Collins area in anticipation of the possibility of locating a plant
here. They are also considering Greeley and Pueblo, and are currently inves-
tigating various aspects of the Fort Collins situation. Water Utilities have
been involved because there are a number of questions concerning water and
sewer, since Anheuser-Busch is a water intensive industry. Mr. Smith and Mr.
Krempel answered some questions from the Board that could be answered in light
of the fact that the.City is still in the negotiating stages with the Company.
New Business
Recently Harvey Johnson was given an accolade by the City Council as the "Father
of the Water Board." The Council also proclaimed that he be given a lifetime
honorary membership on the Board. As mayor of Fort Collins 20 years ago, Mr.
Johnson perceived the need for and helped to establish the Board. The Board and
the City recognized Harvey Johnson's outstanding contribution to the Board and
the Community with a plaque that was presented to him with great appreciation at
a recent City Council meeting.
Water Board Meeting
Page three
Ray Anderson, an eight -year member of the Water Board, whose term recently
expired, received a letter of appreciation for his dedicated service to the
Board. Ward Fischer stressed that his contribution as one of the hardest
working members will be missed, and praised him for his ability to provide
economic expertise to various aspects of Board decisions. The Board members
and the City wish him well in his future endeavors.
A request was received from the C.D. Harrison Land & Cattle Co. for an ex-
change of four shares of Water Supply & Storage from the City for 10 and 4/10
shares of Larimer No. 2 from CSU. The information relating to this proposal
was distributed to all Board members and staff. It seems that C.D. Harrison
is acting as an agent for CSU to acquire Water Supply & Storage water for a
farm near Wellington where they wish to move some of their experiments.
Henry Caulfield and Tom Moore proposed the following joint motion: Prior to
evaluating this proposal further the Water Board directs the staff to assure
themselves that this is indeed a request from the University, and if this is
confirmed, the recommendation is for the staff to proceed with investigating
the proposal more extensively. After a second from Ray Anderson, the motion
passed unanimously.
Other Business
A Board member asked if the City Council and Water Board are planning a joint
meeting regarding the alternatives for Water Treatment Plant No. 1 in the
Poudre Canyon. Roger Krempel responded that, at present, a joint meeting is
not planned.
Ev Richardson reported that he had attended the Council work session at which
they had discussed the Poudre Plant. The water meter issue emerged once again.
Ward Fischer suggested that the Council and the Water Board need to come to an
agreement regarding this issue.
Roger Krempel suggested that the Water Board might like to meet with the
Loveland Water Board. Loveland has just installed 10,000 meters for nearly
32 million dollars. It might be beneficial to discuss some of their experiences.
Ward Fischer said that he would make the preliminary contact with the mayor of
Loveland.
Since there was no further business, the meeting was adjourned at 4:35 P.M.
Secretary