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Reso 0288-09/1967 RESOLUTION ~288 RESOLUTION SETTING DIRECTORS FEE 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 calendar month. Section 2: The compensation fixed herein shall be in effect for all meetings attended subsequent to January 1, 1968. Pased and adopted this 18th day of September, 1967 by the following roll call vote: AYES: Directors: Mahr, Paul, Blanchard NOES: Directors: None ABSENT: Directors: Dow, Vanderbeck Presi~en of the Board of Directors the San ~arcos County Water District°f ATTEST- j Sect e San Marc0s County Water