EXHIBIT 3-A
A Resolution of the Board of
Directors
of the Monterey Peninsula
Water Management District
Expressing Appreciation to Chuck McKay
WHEREAS,
Chuck McKay was first appointed to the
Carmel River Advisory Committee on June 20, 1994; 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, Chuck McKay served continuously on the Carmel
River Advisory Committee from June 1994 through June 2004; and
WHEREAS, Chuck McKay provided valuable guidance and
support to the MPWMD staff and the Board of Directors concerning emergency
streambank repairs, river clean-up, and river restoration after the floods of
1995 and 1998;
NOW THEREFORE, LET IT BE
RESOLVED, that the Board of Directors of the Monterey Peninsula Water
Management District hereby expresses appreciation to Chuck McKay 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 18th day of October, 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 18th day of October, 2004.
Witness my hand and seal of the Board of Directors this ____ day of ____, 2004.
__________________________________
David A. Berger, Secretary to the Board
U:\staff\word\boardpacket\2004\2004boardpacket\20041018\ConsentCalndr\03\item3_exh3a.doc