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ITEM: |
CONSENT
CALENDAR |
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2. |
ADOPT RESOLUTION OF
APPRECIATION TO ALVIN EDWARDS FOR SERVICE AS CHAIR TO THE BOARD OF DIRECTORS |
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Meeting
Date: |
January
27, 2005 |
Budgeted: N/A |
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Staff
Contact: |
Arlene
Tavani |
Program/Line
Item No.: N/A |
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Cost
Estimate: N/A |
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General
Counsel Approval: 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 2-A is Resolution 2005-01, expressing appreciation to Alvin Edwards for his service as Chair of the Board in 2004.
RECOMMENDATION: The Board should consider adoption of Resolution 2005-01, expressing appreciation to Alvin Edwards.
2-A Resolution 2005-01 Expressing Appreciation to Alvin Edwards
U:\staff\word\boardpacket\2005\20050127\ConsentClndr\02\item2.doc