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Reso 0319-02/1969 RESOLUTION NO. 319 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT APPOINTING AUDITOR, ASSISTANT SECRETARY AND ASSISTANT AUDITOR WHEREAS, June C. White, presently the Secretary of the San Marcos County Water District, has submitted her resignation, and WHEREAS, June C. White 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 appoints Mary D. Snead as Assistant Secretary, effective February 4, 1969. Section 2: Mary D. Snead is hereby appointed Auditor of the San Marcos County Water District, effective February 4, 1969. Section 3: Compensation shall be at the rate of $450 per month, effective February 7, 1969. Section 4: George Herder is hereby appointed Assistant Audihor. Section 5: Pursuant to the provisions of the Water Code of the State of California, Mary D. Snead and George Herder will be bonded to the San Marcos County Water District in the amount of $50,000.00. PASSED AND ADOPTED this 3rd day of February, 1969, by the following roll call vote: AYES: Directors: Dow, Dutton, Mahr, Vanderbeck and Blanchard NOES: Directors: None ABSENT: Directors: None Presi f the Boar~ of Direc s of the San ~arcos County Water District ~ecretary of the Sa~M~rcos County Water