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Reso 0060-05/1958 RESOLUTION N0. 60 RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT ADOPTED AT SPECIAL MEETING HELD ON MAY 27, 1958, AT 7:30 P.M. AUTHORIZING THE STORAGE OF WATER IN THE SAN MARCOS RESERVOIR BY CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, the Carlsbad Municipal Water District desires to store water in the San Marcos Reservoir, and WHEREAS, the Water Problems Committee of the Carlsbad Municipal Water District has conferred with the Manager of the San Marcos County Water District, and WHEREAS, agreement was reached pursuant to a letter to Carlshad Municipal Water District from San Marcos dated May 5, 1958 and a letter from Carlsbad Municipal Water District to the San Marcos County Water District dated May 12th, 1958, and WHEREAS, it appears that it is for the best interest of the citizens and tax payers of the San Marcos District to make full use of the San Marcos Reservoir and to derive as much revenue as possible from the District's facilities, THEREFORE, BE IT RESOLVED, that the President be authorized to direct a letter to the Carlsbad Municipal Water District authorizing the storage of water in the San Marcos Reservoir under the terms and conditions as outlined in the letters dated May 5, 1958, and May 12, 1958. ADOPTED, SIGNED AND APPR OVED this 27th day of May, 1958. President of the Board of Directors of the San Marcos County Water District ATTEST: Secretary of the Board of Directors of San Marcos County Water District