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Boa 103 PAGE 306 <br />13.D. MARINE ADVISORY NARROWS WATERSHED ACTION <br />COMMITTEE (MANWAQ - APPOINTMENT OF ED DIRECTOR <br />DAVIS - RESIGNATION OF GEORGE PHREANER (Postponed from <br />Meeting of 10/28/97) <br />The Board reviewed a Memorandum dated October 13, 1997: <br />MEMORANDUM <br />TO: <br />Board of County Commissioners <br />FROM: <br />Caroline D. Ginn, County Commissioner <br />DATE: <br />October 13, 1997 <br />SUBJECT: <br />Appoirdment to MANWAC <br />George Phreaner has resigned from the Marine Advisory Narrows Watershed Action Committee <br />XANWAC.) <br />The attached resumes have been received from people interested in serving on the MANWAC as <br />a recreational boater representative. One of the applicants, Ed Carr, also serves on the Parks and <br />Recreation Committee and has 3 consecutive absences from that committee. <br />I am requesting that the Board accept Mr. Phreanees resignation with regret, and appoint one of <br />the applicants to serve in his place. <br />Commissioner Ginn recommended Ed Davis to fill the vacancy. <br />ON MOTION by Commissioner Ginn, SECONDED <br />by Commissioner Macht, the Board unanimously <br />accepted, with regret, the resignation of George <br />Phreaner from the Marine Advisory Narrows <br />Watershed Action Committee and appointed Edmund <br />R. Davis to serve in his place. <br />NOVEMBER 4, 1997 100 <br />