ITEM:

CONSENT CALENDAR

 

2.

ADOPT RESOLUTION OF APPRECIATION TO ALVIN EDWARDS FOR SERVICE AS CHAIR TO THE BOARD OF DIRECTORS

 

Meeting Date:

January 27, 2005

Budgeted:  N/A

 

Staff Contact:

Arlene Tavani

Program/Line Item No.:  N/A

 

 

Cost Estimate:  N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY:  Attached as Exhibit 2-A is Resolution 2005-01, expressing appreciation to Alvin Edwards for his service as Chair of the Board in 2004. 

 

RECOMMENDATION:  The Board should consider adoption of Resolution 2005-01, expressing appreciation to Alvin Edwards.

 

EXHIBIT

2-A     Resolution 2005-01 Expressing Appreciation to Alvin Edwards

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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