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HomeMy WebLinkAbout1966-11-15; Municipal Water District; Resolution 203RESOLUTION NO. 203 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING WITH REGRETS THE RESIGNATION OF HENRY S. PHILLIPS FROM THE BOARD AND EXPRESSING ITS GRATITUDE FOR SERVICES RENDERED TO THE DISTRICT DURING HIS TERM OF OFFICE. WHEREAS, HENRY S. PHILLIPS has heretofore served the CARLSBAD MUNICIPAL WATER DISTRICT as a member of the Board of Directors thereof from February 5, 1963 to November 1, 1966; WHEREAS, said HENRY S. PHILLIPS has tendered his resignation from said Board of Directors effective after the close of the regular meeting of the Board held on November 1, 1966 at the office of the Carlsbad Municipal Water District; WHER.EAS, said HENRY S. PHILLIPS has performed services for the Board and the District beyond that required of his office and has given the Board the benefit of his wisdom acquired during many years as a professional negotiator; and WHER.EAS, the Board of Directors, the staff, and the District as a whole will sincerely miss the presence of said HENRY S. PHILLIPS not only because of the many services he has rendered, but because of the high regard they hold for him as an individual. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT, as follows: RESOLVED, that the resignation of HENRY S. PHILLIPS is hereby accepted, with deep regrets and with gratitude for the sincere and dedicated services rendered to the CARLSBAD MUNICIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPR OVED this 15th day of November, 1966. President of t Carls bad Water District . Board of Directors of ATTEST: ARU K.- . -- Secretary of the Board of Directors of said District. (SEAL)