Reso 0748-02/1986 RESOLUTION NO. 748
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SAN MARCOS COUNTY WATER DISTRICT
DESIGNATING THE DISTRICT REPRESENTATIVE TO AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
SAN DIEGO COUNTY WATER AUTHORITY
WHEREAS, SAN MARCOS COUNTY WATER DISTRICT is a
member agency of the SAN DIEGO COUNTY WATER AUTHORITY and
entitled to one representative to serve as a member of the
Board of Directors of the SAN DIEGO COUNTY WATER AUTHORITY.
WHEREAS, the Board of Directors adopted Resolution
No. 530 on December 17, 1979 appointing Dale Mason as the
District's representative on the Board of Directors of the San
Diego County Water Authority.
WHEREAS, the term of office of Dale Mason as
representative on the Board of Directors of the San Diego
County Water Authority expires on March 13, 1986.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AS FOLLOWS:
Section 1: The President of the Board, with the
approval and acquiescence of the Board of Directors, does
hereby reappoint Dale Mason as a member of the Board of
Directors of the SAN DIEGO COUNTY WATER AUTHORITY as a
representative of this District on said Board for the term
March 13, 1986 through March 13, 1992:
Section 2: The Secretary is hereby authorized
and directed to provide a certified copy of this Resolution to
the SAN DIEGO COUNTY WATER AUTHORITY.
Resolution No. 748
Page 2
PASSED, APPROVED AND ADOPTED this 3rd day of
February, 1986, by the following roll call vote:
AYES: Directors: Newport, Rutherford, Ferguson, Mahr
NOES: Directors: None
ABSTAIN: Directors: Mason
ABSENT: Directors: None
San Marcos County Water District
ATTEST:
William W. Rucker, Secretary
Board of Directors
San Marcos County Water District