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Reso 0262-04/1966 RESOLUTION # 262 RESOLUTION SETTING DIRECTORS FEES Be it resolved by the Board oF Directors of the San Marcos County Water District as follows: Section 1: Resolution ~ 260 adopted April 4, 1966 is hereby rescinded and shall be of no further force and effect. Section 2: The compensation for members of the Board of Directors of the San Marcos County Water District attending Board meeLings of the Board of Directors is hereby fixed at $20.00 per meeting and compensation shall not be paid for at more than two meetings per calcndar month. Section 3: This resolution shall be in effect for the first meeting of the Board of Directors of May 2, 1966. Passed and adopted this 18th day of April, 1966 by the following roll call vote: AYES: Directors: Bianchard, Mahr, Paul, Trussell and Vanderbeck NOES: Directors: None ABSENT: Directors: None ATTEST