ITEM:

CONSENT CALENDAR

 

4.

Consider adoption of resolution no. 2015-21 – expressing appreciation to Kristi Markey for 12 years of service as division 3 director

 

Meeting Date:

November 16, 2015

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY:   Attached as Exhibit 4-A is Resolution No. 2015-21, expressing appreciation to Director Kristi Markey for 12 years of exceptional service representing Division 3.  The resolution lists Kristi’s many accomplishments as a member of the Board of Directors which illustrates her dedication and commitment to the community and mission of the Water Management District.

 

RECOMMENDATION:   Approval of the resolution with adoption of the Consent Calendar.

 

EXHIBIT

4-A      Resolution 2015-21 Expressing Appreciation to Kristi Markey for 12 Years of Exceptional Service as Division 3 Director

 

 

 

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