Reso 0534-01/1980 RESOLUTION NO. 534
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS
COUNTY WATER DISTRICT DESIGNATING THE DISTRICT MEMBER AND
ALTERNATE MEMBER TO THE SAN DIEGO REGION WATER RECLAMATION
AGENCY.
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 of Directors of the San
Marcos County Water District, with the approval and acquiescence of the
Board of Directors, does hereby designate and appoint as a member of the
San Diego Region Water Reclamation Agency, Dale Mason, and as an alter-
nate, Russell W. Holm.
Section 2: The Secretary is hereby authorized and directed
to provide a certified copy of this resolution to the San Diego Region
Water Reclamation Agency.
PASSED AND ADOPTED this 7th day of January 1980, by the following
roll call vote:
AYES: Directors: Holm, Mason, Waller, Ferguson
NOES: Directors: None
ABSTAIN: Directors: None
ABSENT: Di rectors: Mahr