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Reso 0717-01/1985 RESOLUTION NO. 717 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT EXPRESSING APPRECIATION FOR THE SERVICES OF VANCE R. SIMPSON AS OFFICE MANAGER/ACCOUNTANT OF THE DISTRICT WHEREAS, VANCE R. SIMPSON has served as Office Manager/Accountant for the SAN MARCOS COUNTY WATER DISTRICT from February ll, 1975; WHEREAS, the Board desires that public recognition of the services of VANCE R. SIMPSON on behalf of the District be given; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS: Section l: The Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT has been informed of the forthcoming retirement of VANCE R. SIMPSON on February ll, 1985. Section 2: VANCE R. SIMPSON served as Office Manager/Accountant of the SAN MARCOS COUNTY WATER DISTRICT from February 11, 1975. The advice and assistance of VANCE R. SIMPSON has resulted in efficient and effective operation of the District's Accounting and Office Departments. Section 3: The financial advice and guidance which VANCE R. SIMPSON has given to the Management of the District has enabled the Board to take action and make decisions with the assurance that the policies adopted and actions taken were based upon sound financial advice and judgment. This assistance has been greatly appreciated by the various members of the Board of Directors and Staff. Section 4: The Board of Directors wishes to express through this Resolution the deep appreciation of the Board of Directors, the personnel of the District, and the residents of the District for the services of VANCE R. SIMPSON as Office Manager/Accountant of the District. All members of the Board of Directors hope that VANCE R. SIMPSON obtains from this Resolution a realization that his efforts have been appreciated. PASSED, ADOPTED AND APPROVED at a Regular Meeting of the Board of Directors held this 21st day of January, 1985, by the following roll call vote: AYES: Directors: Mason, Newport, Mahr, Ferguson, Rutherford NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None Board of Directors San Marcos County Water District ATTEST: , Wil)iam W. Rucker, Secretary Board of Directors San Marcos County Water District