SENATE 2nd Reading Unamended January 23, 2008Second Regular Session Sixty-sixth General Assembly STATE OF COLORADO ENGROSSED This Version Includes All Amendments Adopted on Second Reading in the House of Introduction LLS NO. 08-0142.01 Thomas Morris SENATE BILL 08-010 SENATE SPONSORSHIP Schwartz, Brophy, Isgar, Taylor, and Tochtrop HOUSE SPONSORSHIP Gardner C., Curry, Hodge, McKinley, and White Senate Committees House Committees Agriculture, Natural Resources & Energy A BILL FOR AN ACT Concerning the board of directors of the water resources and power development authority. Bill Summary (Note: This summary applies to this bill as introduced and does not necessarily reflect any amendments that may be subsequently adopted.) Water Resources Review Committee. Raises the per diem payment to board members of the water resources and power development authority from $50 to $100. Authorizes board members of the authority to participate in board meetings by using telecommunications devices. Be it enacted by the General Assembly of the State of Colorado: SECTION 1. 37-95-104 (6), Colorado Revised Statutes, is amended to read: 37-95-104. Establishment of authority - board of directors - removal - organization - compensation - dissolution. (6) Each member of the board not otherwise in full-time employment of the state shall receive a per diem of fifty one hundred dollars for each day actually and necessarily spent in the discharge of official duties, and all members shall receive traveling and other necessary expenses actually incurred in the performance of official duties. SECTION 2. 37-95-105 (2), Colorado Revised Statutes, is amended to read: 37-95-105. Records and meetings of board - disclosure of interests required. (2) All meetings of the board shall be open to the public. No business of the board shall be transacted except at a regular or special meeting at which a quorum is present. If a meeting of the board is called for the sole purpose of adopting resolutions authorizing the issuance of bonds, notes, bond anticipation notes, or other obligations by the authority, One or more members of the board may participate in such any meeting and may vote on such resolutions through the usage use of telecommunications devices, including, but not limited to, the usage of a conference telephone or similar communications equipment. Such participation through telecommunications devices shall constitute presence in person at such meeting. Such use of telecommunications shall not supersede any requirements for public hearing otherwise provided by law. SECTION 3. Safety clause. The general assembly hereby finds, determines, and declares that this act is necessary for the immediate preservation of the public peace, health, and safety.