Lower Arkansas Valley Water Conservancy District
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November 19, 2008 Minutes-Board Meeting

 

The regular monthly meeting of the Lower Arkansas Valley Water Conservancy District Board of Directors was held on Wednesday, November 19, 2008 at 10:08 AM, at 801 Swink Avenue, Rocky Ford, CO 81067..

Chairman Singletary announced a quorum was present with Director Mauch being excused..

 

DIRECTORS PRESENT:                        
John Singletary-Chairman                             
Pete Moore-Vice Chairman Melissa Esquibel-Secretary                           
Wayne Whittaker -Treasurer                        
Loretta Kennedy
Lynden Gill

DISTRICT STAFF PRESENT:
Jay Winner – Executive Director
Kim Chavez – Financial Officer
Bill Hancock – Conservation Program Manager
Carla Argon-Quezada – Administrative Assistant
Bart Mendenhall – Attorney
Peter Nichols   Attorney

DIRECTOR EXCUSED:
Leroy Mauch

MOTION TO ENTER INTO WATER ACTIVITY ENTERPRISE:
Director Whittaker moved that the Board convene into the Water Activity Enterprise, seconded by Director Moore.  Motion unanimously carried.

At the conclusion of the Water Activity Enterprise meeting Director Moore moved to reconvene the District Meeting at 10:10 A.M., seconded by Director Whittaker.  Motion unanimously carried.
                                                                       
INTRODUCTION OF VISITORS:
Chairman Singletary welcomed each of the visitors to the meeting, asked them to introduce themselves and identify the organization which they represent.

VISITORS PRESENT:
Chris Woodka, Pueblo Chieftain; Lola Shrimpl, La Junta Tribune; Rick Kientz, Aurora Water; Alan Ward, Pueblo Board of Water Works; Ken Weber, Pueblo;  Dwight Gardner, Senator Salazar’s office;  Jim Valliant, CSU-CAES; Kelly Roesch, Pure Cycle;  Pat Edelmann, USGS;  Fred Heckman, Farmer,  McClave; Roy Vaughn, BOR;  GW Werdel, Larkspur; Keith Goodwin, Otero Co Commissioner; Scott Lorenz, AGUA; Sam Fosdick, AGUA;  John Schweizer, Super Ditch; Mike Bartolo, CSU-Research Center; Sam Fosdick, AGUA; Perry Cabot, CSU; Drew Pritchard, United Precision Engineering; Steve Price, Engineer-Boyle Engineer.

 

APPROVAL OF MINUTES:

  • October 15, 2008 Work Session Meeting Minutes- Chairman Singletary asked if the Board members had reviewed the minutes for the October 15, 2008 Work Session meeting and whether there were any corrections or additions.  Director Whittaker moved to approve the minutes for October 15, 2008, seconded by Director Moore.  Motion unanimously carried.
  • TREASURER’S REPORT:
    Chairman Singletary reported that the financial report for the month of October was included in the Board’s Monthly Meeting Packet. Director Whittaker reported October total revenues $37,067.13 and total expenditures $284,506.15 with total net . Director Whittaker moved to accept the October Financial Statement, seconded by Director Moore. Motion unanimously carried.

    GM REPORT:
    General Manager Winner directed Board Directors to Tab (1) one of the board packets. Intergovernmental Agreement for the management and conservation of Fountain Creek (IGA) a draft agreement for Fountain Creek, the initial people that need to sign is between El Paso County and Pueblo County.  They do want the Lower District on the board.  In three (3) years it will go to the vote of the people of El Paso and Pueblo Co to create a taxing district for Fountain Creek.

    General Manager Winner directed Board Directors to Tab (2) two of the board packets.  Conservation Easement Oversight Commission applications on land trust will have to go through this completely in front of the Conservation Oversight Commission to see if they are eligible.
    It will take a long time to put together.  We had an Oversight Committee meeting in La Junta and over 150 people attended the meeting.

     Attorney Mendenhall gave an update on the Oversight meeting in La Junta stating the Commission wanted to meet down here with some of the people having problems.
    This gave them a chance to speak up.  This was an eye opener for the commissioners.

    General Manager Winner stated that next meeting will be on December 11, 2008.

    General Manager Winner directed Board Directors to Tab (3) three of the board packets.  There are two (2) Vision Statements.  One from IBCC states we envision a Colorado that sustainable meets municipal, industrial, agricultural, environmental, and recreational needs by promoting cooperation among all water users.  The second is the Roundtable vision which states we envision a Colorado that balances municipal, industrial, agricultural, environmental, and recreational water needs and promotes cooperation among all water uses.

     

    PRESENTATIONS:  General Manager Winner introduced Steve Price, Boyle Engineering.  Mr. Price did a PowerPoint on Arkansas River Renewable Economic Study.

    Purpose of the Study
    Define infrastructure need to deliver Arkansas River water to potable water customers in/near Monument area

    Part 1 – From the Stonewall Springs Gravel Pit

    Part 2 – From the La Junta area

    Tasks

    Estimate Conveyance Needs


    Location

    Approx. Distance (miles)

    # of Pump Stations

    Las Animas to Stonewall Springs

    70

    3

    Stonewall Springs to Monument Area

    85

    6

    Las Animas Area to Monument Area

    90

    4

    Estimate Conveyance Needs


    Annual Demand (ac/ft/yr

    Alternative

    Max Flow (mgd)

    Prelim. Pipe Size (inches)

    40,000

    3

    45

    54

    40,000

    4

    45

    54

    30,000

    5

    35

    48

    40,000

    6

    45

    54

    Identify Water Quality

    Overview of Water Quality             
    Approx. Value for 85th Percentile
    Parameter        Stonewall Springs Area                      Las Animas Area

    TDS                 555                                                      1425

    Hardness         355 or more                                         800 or more

    Sulfate             240                                                      900

    Additional Water Quality Concerns

    Identify Treatment Needs – Options

    Identify Treatment Needs

    Treatment Infrastructure


    Alternative

    Annual Demand (ac-ft/yr)

    Water Treatment Plant Capacity (mgd)
             Advanced                 Conventional

     

    3

    40,000

    45

    60

    4

    40,000

    65

    0

    5

    30,000

    35

    45

    6

    40,000

    30

    60

    Water Treatment Plant Residuals

    Storage Infrastructure

    Estimate Raw Water Needed

    Conceptual Level Cost Estimates

    Conclusions

    Treatment Infrastructure – Other Consideration

    General Manager Winner introduced Pat Edelmann of United States Geological Survey (USGS).  Mr. Edelmann gave a PowerPoint presentation on Arkansas River Basin Development of a Water Quality Plan.

    Phase I:  Objectives

    Arkansas River Survey

    29 Questions
    Specific to Overarching questions
    Issues designed to identify basin-wide vs. reach specific

    Evaluated individual entity rankings
    Computed medians
    Super Majority rankings
    Compared median to USGS ranking

    Super Majority Summary of Survey
    Multiple “5” ratings:

    Multiple “4” ratings:

    General Observations
    Water supply and water quality are increasingly becoming lined and in many cases inseparable.

    Many of the issues/questions are either directly/indirectly tied to land use changes, urbanization or changes in water operations.

    Baseline data of sufficient quality and quantity, covering a sufficient spatial and temporal range, should be collected before a detailed study is performed to address a particular question/issue.

    Overarching Issues
    Many of the issues/questions are directly/indirectly tied to land use changes, urbanization, or changes in water operations.

    RRPG’s Prioritization of “Priority Issues”
    Canon City to Las Animas/John Martin Reservoir, including Fountain Creek

    Pueblo Reservoir

    Upper Arkansas (Leadville – Pueblo Reservoir)

    Edelmann gave an update on Coal Bed Methane.

    General Manager Winner introduced Mike Bartolo, Manager/Research Scientist, Arkansas Valley Research Center.  He gave an overall update.  He thanked the Lower District for their support.

     

    PRESIDENT’S REPORT:  Chairman Singletary mentioned the Election held on November 7, 2008.  President - elect Barack Obama hopefully will include some Colorado legislation in his cabinet.

    LEGAL REPORT:
    Attorney Mendenhall reported that he attended a Super Ditch meeting on October 21, 2008.

    Counsel attended a meeting with Conservation Easement donors in Rocky Ford on November 6, 2008 in preparation for the Conservation Easement Commission meeting on November 10, 2008.

    Counsel attended a meeting with Conservation Easement donors in Lamar on November 7, 2008.

    Counsel attended Conservation Easement Commission meeting held on November 10, 2008 at Otero Junior College. 

    Counsel continues to work with Bill Hancock to try to get easements ready for closing.  He stated it’s difficult to get appraisals.

     

    COMMITTEE REPORTS:
     Director Kennedy-Personnel: None.

    Director Kennedy-Liaison: None. 

    Director Esquibel-Legal:  None.

     

    DIRECTOR’S COMMUNITY REPORT:

    Director Esquibel reported that the Highway projects are done from Pueblo to Fowler.

    Director Whittaker reported most of harvest is finished.  Corn is still green.

    Director Moore reported Crowley County is quite. 

    Director Gill reported harvest is slow drying can’t get the corn out yet.

    Director Kennedy reported our office is located on Union Street not too far from the explosion.  ATF did an amazing job.  Pueblo Fire and Police departments moved quickly

    Chairman Singletary reported we didn’t get much rain, but we’ll take what we could get.  We received our first frost last night.  It was a good year for produce.

    PUBLIC COMMENT:  
    Roy Vaughn of the Bureau of Reclamation gave an update.

    ADJOURNED:
    Chairman Singletary asked if there were any other matters to come before the Board.  Hearing none, motion was made by Director Esquibel, seconded by Director Kennedy to adjourn the meeting.  Motion unanimously carried.  Meeting was adjourned at 11:25 A.M.

    .