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Reso 0785-04/1987 RESOLUTION NO. 785 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT EXPRESSING ITS APPRECIATION AND COMMENDING THE MEMBERS OF THE AD HOC WATER RATE STUDY COMMITTEE WHEREAS, the Board of Directors of the San Marcos County Water District, recognizing the interest and concern expressed by the citizens of the District, determined to appoint an Ad Hoc Water Rate Study Committee to analyze the District's water rate and fee structure, and to make recommendations to the Board of Directors for modifications to that structure; and WHEREAS, the Board of Directors appointed eight citizens of the District, representing the consumers in the various areas of District service, including agricultural, domestic, combined agricultural and domestic, industrial and commercial, multi-family, and pumped zones; and WHEREAS, the Board of Directors appointed its Finance Committee to sit on the Ad Hoc Water Rate Study Committee, and employed Glenn M. Reiter & Associates to provide the independent expertise to the Committee, along with District Manager, Assistant Manager and Controller. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS: Section 1: That the following citizens, individually and collectively, are recognized for their contribution to the District through their service on the Ad Hoc Water Rate Study Committee: MARIE ANDERSON, HERB BEATY, PAULINE BURCH, AL CARSTENSEN, DAVE FANDEL, MOLLY MIKA, HJORDIS NOLL, AND ROSS TILTON. PASSED, APPROVED AND ADOPTED this 20th day of April, 1987, by the following roll call vote: AYES: Mason, Newport, Ferguson, Mahr, Rutherford NOES: None ABSTAIN: None ABSENT: None Directors °'1' Pr..i e. San Marcos County Water District ATTEST: William W. Rucker, Secretary Board of Directors San Marcos County Water District