FINAL MINUTES

Special Meeting

Board of Directors

Monterey Peninsula Water Management District

December 27, 2004

 

 

 

The meeting was called to order at 9:00 AM in the District Conference room.

 

Directors present:

Alvin Edwards, Chair Division 1

Larry Foy, Vice Chair Division 5

Judi Lehman Division 2

Kristi Markey Division 3

Michelle Knight Division 4

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors

 

General Manager present: David A. Berger

 

District Counsel present: David. C. Laredo

 

The assembly recited the Pledge of Allegiance.

 

No comments were directed to the Board during Oral Communications.

 

On a motion by Director Foy and second by Director Potter, the Consent Calendar was approved unanimously on a vote of 7 0.

 

Approved.

 

 

 

 

Approved.

 

 

 

 

 

Director Pendergrass offered a motion that was seconded by Director Knight to nominate Director Foy to the position of Chair. On a vote of 7 0, Director Foy was elected to the position of Chair.

 

Director Potter offered a motion that was seconded by Director Edwards to nominate Director Markey to the position of Vice Chair. On a vote of 7 0, Director Markey was elected to the position of Vice Chair.

 

 

 

 

Director Edwards offered a motion that was seconded by Director Potter to nominate General Manager David Berger to the position of Secretary to the Board. On a vote of 7 0, David Berger was elected to the position of Secretary to the Board.

 

Director Markey offered a motion that was seconded by Director Lehman to nominate Rick Dickhaut to the position of Treasurer. On a vote of 7 0, Rick Dickhaut was elected to the position of Treasurer.

 

The meeting was adjourned at 9:10 AM.

 

CALL TO ORDER/ROLL CALL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

ORAL COMMUNICATIONS

 

 

CONSENT CALENDAR

 

 

1.                   Consider Expenditure of Funds to Pay 2005 Association of California Water Agency Dues

 

2.                   Consider Expenditure of Budgeted Funds to Pay 2005 California Special Districts Association Dues

 

ACTION ITEMS

3.                   Consider Nominations for Board Chair and Vice-Chair for 2005 and Conduct Elections for Board Officers

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADJOURNMENT

 

 

 

 

David A. Berger, Secretary to the Board

 

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