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Reso 0343-12/1970 RESOLUTION NO. 343 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT APPOINTING TWO REPRESENTATIVES TO THE JOINT ADVISORY COMMITTEE WHEREAS, the San Marcos County Water District is a party to the contracts providing for the ownership, operation and maintenance of the Encina Water Pollution Control Facility, NOW, THEREFORE, the Board of Directors of the San Marcos County Water District does hereby appoint, STANLEY A. MAHR AND JAMES F. McKAY, as their representatives to the Joint Advisory Committee. Terms of office shall be for two years, ending December 31, 1972. PASSED AND ADOPTED this 7th day of December 1970, by the following roll call vote: AYES: Directors: Dutton, Vanderbeck, Dow, Mahr and Blanchard NOES: Directors: None ABSENT: Directors: None Presm[/d~e t of the Bo~/~ard~o Directors of Sa~e~arcos County Water District ATTEST: ary'~'3of t~~Sa~ Mar'~cs County a er '~~ and Board of~ors thereof \,