ITEM:		CONSENT CALENDAR
2.	ADOPT RESOLUTIONS OF APPRECIATION FOR OUTGOING BOARD MEMBERS MICHELLE KNIGHT, DIVISION 4 AND LARRY FOY, DIVISION 5
Meeting Date:			December 10, 2007	Budgeted:	N/A
From:			David A. Berger, General Manager	Program/ Line Item No.:	N/A
Prepared By:			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 and 2-B, respectively, are resolutions of appreciation for outgoing directors Michelle Knight, Division 4 and Larry Foy, Division 5. Both directors were elected to the Board in November 2003, and chose not to run for re-election in November 2007.

RECOMMENDATION: District staff recommends approval of the resolutions of appreciation.

EXHIBITS

2-A Resolution Expressing Appreciation to Michelle Knight

2-B Resolution Expressing Appreciation to Larry Foy

U:\staff\word\boardpacket\2007\2007boardpackets\20071210\ConsentCal\02\item2.doc