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Reso 0278-05/1967 RESOLUTION NO. 278 RESOLUTION OF TEiE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT APPOINTING AUDITOR, ASSISTANT SECRETARY AND ASSISTANT AUDITOR WHEREAS, Nancy J. Kler, presently the Secretary of the San Marcos County Water District, has submitted her resignation, and WHEREAS, Nancy J. Kler served in the further capacity of Auditor of the San Marcos County Water District and has similarly submitted her resignation for that post, and WHEREAS, it is necessary that the San Marcos County Water District have a Secretary and an Auditor. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the San Marcos County Water District as follows: Section 1: The Board of Directors hereby appoint June C. White as Assistant Secretary. Section 2: June C. White is hereby appointed Auditor of the San Marcos County Water District. Section 3: George Eerder is hereby appointed Assistant Auditor. Section 4: Pursuant to the provisions of the Water Code of the State of California, June C. White and George Nerder will be bonded to the San Marcos County Water District in the amount of $50,000.00. PASSED AND ADOPTED this 15th day of May, 1967, by the following roll call vote: AYES: Directors: Blanchard, Mahr, Paul, Trussell and Vanderbeck NOES: None ABSENT: None e ATT T: ~