RESOLUTION NO. 2000-20

 

A RESOLUTION OF THE BOARD OF DIRECTORS

OF THE SAN BENITO COUNTY WATER DISTRICT

CHANGING THE REGULAR MEETING DATE

FOR THE MONTH OF JANUARY, 2001

 

 

          WHEREAS, the Board of Directors of the San Benito County Water District regularly meets on the last Wednesday of each month; and

 

          whereas, due to scheduling, the Board is unable to meet on its regular meeting date for the month of January.

 

          NOW, THEREFORE, the Board of Directors hereby resolve that the regular meeting date of Wednesday, January 31, 2001 shall be changed to Wednesday, January 24, 2001 at 7:30 p.m., 30 Mansfield Road, Hollister, California, as the time, date and place for holding its regular meeting for the month of January, 2001.

 

          This resolution shall take effect immediately upon its passage.

 

          Passed and adopted this 20th day of December, 2000, by the following vote:

 

AYES:          DIRECTORS:        Tobias, Perry, Keck, DeLaCruz

NOES:         DIRECTORS:        None

ABSENT:     DIRECTORS:        Swanson

 

 

 

 

______/s/John Tobias__________

John Tobias

President

 

 

ATTEST:      _/s/Janet L. Miller______

                   Janet L. Miller

                   Administrative Services Officer