ITEM:

CONSENT CALENDAR

 

2.

CONSIDER ADOPTION OF RESOLUTION 2017-05 – RECOGNIZING DAVID PENDERGRASS FOR 27 YEARS OF EXCEPTIONAL SERVICE ON THE MPWMD BOARD

 

Meeting Date:

April 19, 2017

Budgeted: 

 N/A

 

From:

David Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation: N/A

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

 

SUMMARY:  Director David Pendergrass is retiring from public service.  He has been a member of the MPWMD Board of Directors for 27 years, representing the Monterey County Mayors Select Committee.  Attached as Exhibit 2-A is Resolution No. 2017-05, that recognizes David Pendergrass for his outstanding contribution to the Water Management District and the community.

 

RECOMMENDATION:  Adopt Resolution No. 2017-05.

 

EXHIBIT

2-A      Resolution No. 2017-05 Expressing Appreciation to David Pendergrass for 27 Years of Exceptional Service on the Board of Directors

 

 

 

 

 

 

 

 

 

 

 

 

file:///U:\staff\Boardpacket\2017\20170419\ConsentClndr\02\Item-2.docx