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Reso 0256-10/1965 RESOLUTION NO. 256 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MARCOS COUNTY WATER DISTRICT AUTHORIZING EXECECUTION OF EASEMENT DEED TO SAN DIEGO GAS AND ELECTRIC CO. BE IT RESOLVED by the Board of Directors of the San Marcos Connty Water District as follows: Section 1: The President and Secretary of the San Marcos County Water District are hereby authorized and directed to execute that certain easement deed to the San Diego Gas & Electric Company dated Section 2: The Secretary of the San Marcos County Water District is authorized to deliver said easement to the San Diego Gas & Electric Company upon receiving the sum of $1,0D0.00 from the San Diego Gas & Electric Company. PASSED AND ADOPTED the 4th day of October, 1965, by the following roll call vote: AYES: Directors Blanchard, Mahr, Paul, Trussell and Vanderbeck. NOES: None ABSENT. None