4.         Consider Adoption of Resolution of Appreciation for Alexander Henson, Division 5


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 4-A is a resolution of appreciation for Alexander Henson, outgoing Director representing Division 5.   Mr. Henson was elected to the Board in 1999.  His term of office ends November 30, 2003.


RECOMMENDATION:  District staff recommends approval of the resolution.