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Reso 0225-01/1965 RESOLUTION NO. 225 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT APPROVING IN PRINCIPLE, SUPPLEMENT NUMBER 4 TO JOINT POWERS AGREEMENT BETWEEN VISTA SANITATION DISTRICT AND CITY OF CARLSBAD. BE IT RESOLVED by the Board of Directors of San Marcos County Water District as follows: Section 1: That the terms and conditions contained in Fourth Supplement to Basic Agreement between Vista 'Sanitation 'District and the City of Carlsbad for acquisition and construc- tion of the joint sewer system dated January 6, 1965, is hereby approved. Section 2: The representatives of San Marcos County Water District as designated by the Board of Directors are authorized and directed to continue negotiations with the City of Carlsbad, Vista Sanitation District and Buena Sanitation District to secure a final agreement along the lines contained in that fourth supple- ment. PASSED, ADOPTED AND AGREED this 18th day of January, 1965, by the following vote: AYES: Blanchard, Trussel, Smith, Paul, Mahr NOES: None ATTEST-