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ITEM: |
CONSENT CALENDAR |
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3. |
Consider adoption of resolution no. 2016-21 – expressing
appreciation to DAVID POTTER for 20 years of SERVICE ON THE BOARD OF
DIRECTORS |
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Meeting Date: |
December 12, 2016 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
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General Manager |
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Cost Estimate: |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibit 3-A is Resolution No.
2016-21, expressing appreciation to Director David Potter for 20 years of
exceptional service as the the Monterey County Board
of Supervisors’ appointee to the Board of Directors. The resolution lists
Dave’s many accomplishments as a member of the Board of Directors which illustrates
his dedication and commitment to the community and mission of the Water
Management District.
RECOMMENDATION:
Approval of the resolution with adoption of the Consent Calendar.
3-A Resolution 2016-21 Expressing Appreciation to David
Potter for 20 Years of Service on the Board of Directors
U:\staff\Boardpacket\2016\20161212\03\Item-3.docx