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Reso 0231-03/1965 RESOLUTION NO. 231 ... RESOLUTION OF THE BOARD OF DIRECTORS OF SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING THE PRESIDENT OF THE BOARD OF DIRECTORS TO EXECUTE DOCUMENTS GRANTING AN EASEMENT TO THE SAN DIEGO GAS & ELECTRIC WHEREAS, the San Diego Gas & Electric Company has requested that the San Marcos .County Water District grant an ease- ment along across and upon certain property owned by the San Marcos County Water District; and~ WHEkE~S~ the Board of Directors being fully advised in the premises. NOW THEREFORE BE IT RESOLVED as follows- · Section I: The president of the San Marcos County Water District is hereby authorized and directed on behalf of the San Marcos County Water District to execute that certain easement of the San Diego Gas & Electric Company, a copy of which is attached hereto and made a part hereof as if fully set forth. Section 2: The Secretary is hereby authorized and directed~ upon the execution of the easement by the President of the San Marcos County Water District Board of Director to forward to the San Diego Gas & Electric Company the easement so executed. PASSED AND ADOPTEO this 1st day of March 1965 by the following vote: AYES: Directors: Blanchard, Mahr, Paul, Smith and Trussell NOES: Directors: None ABSENT: Directors: None President ATTEST: Secretary