Reso 0337-07/1970 RESOLUTION NO. 337
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN MARCOS COUNTY WATER DISTRICT
AUTHORIZING THE PRESIDENT AND SECRETARY
TO EXECUTE AN AGREEMENT FOR INTERIM
CONNECTION BY LEUCADIA COUNTY WATER
DISTRICT TO THE ENCINA WATER POLLUTION
CONTROL FACILITY
WHEREAS, an agreement for an interim connection
by Leucadia County Water District to the Encina Water Pol-
lution Control Facility has been presented to the Board of
Directors of the San Marcos County Water District for ap-
proval; and
WHEREAS, the Board of Directors for the San Marcos
County Water District considers it appropriate that the
intended agreement be executed.
NOW, THEREFORE, the Board of Directors of SAN MARCOS
COUNTY WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER,
as follows:Section 1. The President and Secretary are hereby
authorized and directed to execute that certain contract entitled,
Agreement for Interim Connection by Leucadia County Water
District", between San Marcos County Water District, Vista Sani-
tation District, City of Carlsbad and the Buena Sanitation
District.
ADOPTED, SIGNED, and APPROVED this 6th day of July,
1970, by the following roll call vote.
AYES: Directors: Dutton, Dow, and Blanchard
NOES: Directors: NONE
ABSTAIN: Directors: NONE
ABSENT: Directors: Mahr and Vanderbeck
ATTEST:
ecretary of the SAN MARCO COUNTY DISTRICT