2.         Consider Adoption of Resolution of Appreciation for Molly Erickson, Division 3


Meeting Date:     November 24, 2003                      Budgeted:  N/A

Program/Line Item No.: N/A

Staff Contact:       Arlene Tavani                              Cost Estimate: N/A


General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

SUMMARY:  Attached as Exhibit 2-A is a resolution of appreciation for Molly Erickson, outgoing Director representing Division 3.   Ms. Erickson was elected to the Board in 1999.  Her term of office ends November 30, 2003.


RECOMMENDATION:  District staff recommends approval of the resolution.