EXHIBIT 15-B

DRAFT

RESOLUTION 2007-03

A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Amending MPWMD Board Meeting Rules to Establish Annual Rotation of the Board Chair

WHEREAS, the Board of Directors of the Monterey Peninsula recognizes the unique contribution that each Director will bring to the position of Board Chair; and

WHEREAS, the Board of Directors acknowledges the value of each Director serving as Vice Chair prior to moving into the position of Chair; and

WHEREAS, the Board of Directors intends to establish annual rotation of the Board Vice Chair into the Position of Chair; and

WHEREAS, the Board of Directors proposes to establish a schedule for rotation of each Director into the Position of Vice-Chair beginning with Division 2; and

WHEREAS, the rotation schedule begins with Division 2 because the Vice Chair position is currently held by the Division 1 Director.

NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Monterey Peninsula Water Management District as follows.

The Monterey Peninsula Water Management District amends the MPWMD Board Meeting Rules to establish annual rotation of the Vice Chair into the position of Chair according to Meeting Rules 2 and 2.A shown on Attachment 1.

On motion by Director ________ and seconded by Director _________, the foregoing Resolution is duly adopted this 16th day of April 2007 by the following votes:

AYES:

NAYS:

ABSENT:

I, David A. Berger, Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify that the foregoing is a full, true and correct copy of the Resolution duly adopted on the 16th day of April 2007.

Witness my hand and seal of the Board of Directors this ___ day of ________ 2007.

____________________________________

David A. Berger, Secretary to the Board

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