EXHIBIT 3-B

 

RESOLUTION NO. 2004-YY

 

A Resolution of the Board of Directors

of the Monterey Peninsula Water Management District

Expressing Appreciation to Rod Mills

 

            WHEREAS, Rod Mills was first appointed to the Carmel River Advisory Committee on March 20, 2000; and

 

            WHEREAS, the Carmel River Advisory Committee was established to provide recommendations to the Board of Directors regarding District activities relating to management of the Carmel River, including erosion protection, riverbank restoration, and maintenance of healthy riparian vegetation; and

 

            WHEREAS, Rod Mills served continuously on the Carmel River Advisory Committee from March 2000 through June 2004, as Vice-Chairman from August 2000 through September 2002, and as Chairman from September 2002 through August 2003; and

 

            WHEREAS, as Vice Chairman of the committee, Rod Mills provided valuable guidance and leadership in communicating the need for providing property owners with information about the Carmel River; and

 

            WHEREAS, as Chairman of the committee, Rod Mills provided valuable guidance and leadership in reviewing and understanding the effects on Carmel River property owners from the California-America Water Company proposal for the seismic retrofit of the San Clemente Dam on the Carmel River;

 

            NOW THEREFORE, LET IT BE RESOLVED, that the Board of Directors of the Monterey Peninsula Water Management District hereby expresses appreciation to Rod Mills for notable dedication and assistance throughout his tenure as a member of the Carmel River Advisory Committee and for his significant contribution to the District and to the Community.

 

 

On motion by Director ________, and seconded by Director ________, the foregoing resolution is duly adopted this 20th day of September, 2004, 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 a resolution duly adopted on the 20th day of September, 2004.

 

Witness my hand and seal of the Board of Directors this ____ day of ____, 2004.

 

 

__________________________________

David A. Berger, Secretary to the Board

 

 

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