Exhibit 1-B
DRAFT MINUTES
Strategic Planning
Session/Special Board Meeting
Board of Directors
Monterey Peninsula Water
Management District
5:30 PM Session
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The
meeting was called to order at 5:30 PM in the District Conference Room. Board
members present: Zan
Henson, Chair – Division 5 Judi
Lehman, Vice Chair – Division 2 Alvin
Edwards – Division 1 Molly
Erickson – Division 3 David
Pendergrass – Mayoral Representative Dave
Potter – Monterey County Board of Supervisors Board
members absent: Kris Lindstrom – Division 4 District
Counsel present: David C. Laredo Acting
General Manager present: Fran Farina The
assembly recited the Pledge of Allegiance. No
comments were directed to the Board during Oral Communications. Director
Erickson offered a motion that was seconded by Director Lehman to approve
items 2 and 3. District Counsel
determined that the motion failed for lack of a majority vote on the entire
motion. The results of the vote are
shown below. Deferred
for consideration at the 7 PM session. The vote was 3 – 2. The motion failed for lack of a majority vote. Directors Erickson, Henson, and Lehman voted in favor of the motion. Directors Edwards and Pendergrass voted in opposition to the motion. Director Potter abstained. Chair
Henson continued item 2 to the 7 PM session The
vote was 4 – 2. Directors Erickson,
Henson, Lehman and Potter voted in favor of the motion. Directors Edwards and Pendergrass voted in
opposition to the motion. Director Erickson offered a clarifying motion that was seconded by Director Potter to approve the appointment of Fran Farina to the position of Secretary to the Board. The motion was approved on a vote of 4 – 2. Directors Erickson, Henson, Lehman and Potter voted in favor of the motion. Directors Edwards and Pendergrass voted in opposition to the motion. The
meeting was adjourned to Closed Session at 6:40 PM. |
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CALL TO ORDER/ROLL CALLPLEDGE
OF ALLEGIANCE ORAL
COMMUNICATIONS CONSENT
CALENDAR 1. Consider Adoption of Response to 2002 Monterey County Grand Jury Report 2. Consider Ratification of Contract with Fran Farina 3.
Consider Appointment of Fran Farina to Position of
Secretary to the Board ADJOURN
TO CLOSED SESSION |
__________________________________
Fran Farina, Secretary to the Board
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