ITEM:		CONSENT CALENDAR
2.	CONSIDER ADOPTION OF RESOLUTION EXPRESSING APPRECIATION TO SUSAN ROGERS FOR SERVICE ON THE CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			November 16, 2009	Budgeted:	N/A
From:			Darby Fuerst,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Andrew Bell	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

The adoption of the Consent Calendar will approve the Resolution of Appreciation to Susan Rogers for Service on the Carmel River Advisory Committee, attached as Exhibit 2-A. Susan Rogers was appointed to the Committee by Director Alvin Edwards in December 1998 and served continuously through August 2009.

EXHIBITS

2-A Resolution No. 2009-__ -- A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Expressing Appreciation to Susan Rogers for Service on the Carmel River Advisory Committee

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