EXHIBIT 1-B
DRAFT MINUTES Special Meeting Board of Directors Monterey Peninsula Water Management District December 27, 2004
The meeting was called to order at 9:00 AM in the District Conference room. Directors present: Alvin Edwards, Chair – Division 1 Larry Foy, Vice Chair – Division 5 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager present: David A. Berger District Counsel present: David. C. Laredo The assembly recited the Pledge of Allegiance. No comments were directed to the Board during Oral Communications. On a motion by Director Foy and second by Director Potter, the Consent Calendar was approved unanimously on a vote of 7 – 0. Approved. Approved. Director Pendergrass offered a motion that was seconded by Director Knight to nominate Director Foy to the position of Chair. On a vote of 7 – 0, Director Foy was elected to the position of Chair. Director Potter offered a motion that was seconded by Director Edwards to nominate Director Markey to the position of Vice Chair. On a vote of 7 – 0, Director Markey was elected to the position of Vice Chair. Director Edwards offered a motion that was seconded by Director Potter to nominate General Manager David Berger to the position of Secretary to the Board. On a vote of 7 – 0, David Berger was elected to the position of Secretary to the Board. Director Markey offered a motion that was seconded by Director Lehman to nominate Rick Dickhaut to the position of Treasurer. On a vote of 7 – 0, Rick Dickhaut was elected to the position of Treasurer. The meeting was adjourned at 9:10 AM.	CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE ORAL COMMUNICATIONS CONSENT CALENDAR 1. Consider Expenditure of Funds to Pay 2005 Association of California Water Agency Dues 2. Consider Expenditure of Budgeted Funds to Pay 2005 California Special Districts Association Dues ACTION ITEMS 3. Consider Nominations for Board Chair and Vice-Chair for 2005 and Conduct Elections for Board Officers ADJOURNMENT
__________________________________________ David A. Berger, Secretary to the Board U:\staff\word\boardpacket\2005\20050127\ConsentClndr\01\item1_exh1b.doc