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Reso 0260-04/1966 RESOLUTION ~ 260 RESOLUTION SETTING DIRECTORS FEES Be it resolved by the Board of Directors of the San Marcos County Water District as follows: Section 1: Directors attending Board of Director meetings shall be entitled to the sum Of $35.00 for each meeting so attended, provided, however, that the compensation fixed herein shall not be paid for attendance at more than two meetings per calender month. Section 2: The compensation fixed hereln shall be in effect for all meetings attended subsequent to May 1, 1966. Passed and adopted this 4th day of April, 1966 by the following roll call vote: AYES: Directors: Blanchard, Mahr, Paul, Trussell NOES: Directors: None ABSENT: Directors: None ABSTAIN: Directors: Vanderbeck ATTEST President Board of Directorys of the San Marcos County Water District