|
ITEM: |
ACTION ITEM |
|||||
|
|
||||||
|
1. |
CONSIDER
ADOPTION OF RESOLUTION 2020-16 – EXPRESSING APPRECIATION TO ROBERT S. BROWER,
sR. FOR ELEVEN YEARS OF EXCEPTIONAL SERVICE ON THE BOARD OF DIRECTORS |
|||||
|
|
||||||
|
Meeting Date: |
October 29, 2020 |
Budgeted: |
N/A |
|||
|
|
||||||
|
From: |
David J. 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:
Attached as Exhibit 1-A is Resolution
No. 2020-16, a resolution of appreciation for former director Robert S.
Brower, Sr. who passed away on September 30, 2020. RECOMMENDATION:
District staff recommends approval of the resolution. |
||||||
|
|
||||||
EXHIBIT
|
||||||
|
Resolution No. 2020-16 |
||||||
|
|
||||||
|
U:\staff\Boardpacket\2020\20201029\01\Item-1.docx |
||||||