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1963-62 RE99LUTION A61-62 //-12-fo3 Establish ng Regula►r Meeting Dates for the Hoard af Directors for tiae Ca1,endar Ye§1 Qf 1964 BE IT RESOLVED that the re Rular meetinSs of the Board of Directors of the San pleBuito 4rigation District for the calendar year of 1964 sha11 beld ia, the district office at 59 East "D" Strtet, Zh=cin~ ~'M1~.'tt,rnia it 9:00 A.M. in accor3a,nce with f~h~t ~'o ftift scheduls: D ATF January 9 TYiiyx tky January 23 Thursdo , February 7 Frtd1►q ` ° February 21 firidp March 10 TuQl~l~y ' . Mareh 24 Tuesday Apr.il 9 Thursday April 23 ThurgdAy May 4 Friday May 22 Fridap June 10 Wednesday June-24 Wsdnesday S j - - ~ t 9 _ lg6;;4:(''~';• ;i.~~_~ . 'f,i r t4 L1i y 3 A'&11..,^T I`.~'1S'~w, j Au.gu.:t 28 Friday , September > 1aed.rt~3~ay September 23 Wedaesc3ay Oetarer 8 T'tiur2day Uctober 22 Thtaxsziay . November 10 ?uesdaq November 24 Tuesday Becember 9 Wednesdsg ~ De.cember 23 wedtiesday OZLITI9I4 R63-63 1i- zz-G3 Estab shing Director s Fees Effettive JanuarY 1. 1264. , WI3EREAS the Water Code of the StaLe of Cal.iforn.ia has recently been amended to allow Airectors of Irr3.gation District to receive $35.00 per meetin$ rrith amaximum of three fees per month NOW, THEREF'ORE, BE TT aESQLYED that the Hoerd af Directors of the San Di*guitca Irri`s:tfon F3istrict sha3.1 receive $35.00 for the first meotiDr nf uach sonuri and. $10.00 for each subsequent meetinffi within thet month. -46-