RESOLUTION NO. 2002 - 14

 

A RESOLUTION OF THE BOARD OF DIRECTORS

OF THE SAN BENITO COUNTY WATER DISTRICT

CHANGING THE REGULAR MEETING DATES

FOR THE MONTHS OF NOVEMBER AND DECEMBER, 2002

 

 

          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 dates for the months of November and December, 2002.

 

          NOW, THEREFORE, the Board of Directors hereby resolve that the regular meeting date of Wednesday, November 27, 2002 shall be changed to Tuesday, November 26, 2002 and Wednesday, December 25, 2002 shall be changed to Wednesday, December 18, 2002 at 7:30 p.m., 30 Mansfield Road, Hollister, California, as the time, date and place for holding its regular meetings for the months of November and December, 2002.

 

          This resolution shall take effect immediately upon its passage.

 

          Passed and adopted this 25th day of September, 2002, by the following vote:

 

AYES:          DIRECTORS:        Swanson, Tobias, Perry, DeLaCruz, Keck

NOES:         DIRECTORS:        None

ABSENT:     DIRECTORS:        None

 

 

 

 

_____/s/Douglas Keck__________

Douglas Keck

President

 

 

ATTEST:      __/s/Janet L. Miller______

                   Janet L. Miller

                   Administrative Services Officer