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1964-12 - - - - RESOLUTION R64-11 Authorizing Committee To Meet 'r;ith SFID To Prepare Final Agree- ment For Construction Of PumpingStation AND Authorizing Officers To Execute Firial Agreement Form WHEREAS a preliminary form of agreement between the Sar. Dieguito Irrigation District and the Santa Fe Irri- gation District for the construction of a pumping plant at trie site of the future filtration plant in Rancho Santa Fe, has been prepared, and 'r1HE:REAS certain points in said preliminary agreement need to be set forth more specifically NOW, THEREFORE, BE IT RESOLVED that a committee from this district be, and it hereby is, authorizeci to meet with a. coMmittee "rom the Santa Fe Irrigation District to negotiate and prenare the final form of agreement f.or the cons*rv.ction of a pumping plant at the site of the future f'ii. tratiori plant in Rancho Santa Fe; :3E IT FURT:iER RESOLVED that the of.ficers of tt-iis district be, and they hereby are, authorized to execute the findi form o£ agreement presented to them by the committee from this dj.strict. - - RESOLUTION R64-12 Granting Jointly 'rlith Santa Fe Irrigation District An Lasement To San Diego Gas & Electric Co. Across A Ptn. of Sec. 109 T13S, R3W, SBBM. WHEREka the San Dieguito Irrigatioil District and the Janta. Fe Irrigation District jointly own property in Sectior. 10, T13S, R3W, SBBM which is being held for the future construction of a joint use filtration plant, and WHEREAS plans are currently bing engineered by the Santa Fe Irrigation District for the construction of a pumping plant at said site, and WHEREA5 it will be necessary for the San Diego Gas and Electric Company to install pole lines across a portion of the property to serve said pumping plant NUW, T?iEREF'ORE, BE,IT RESOLVED that an.easement be granted jointly by Santa Fe Irrigation District and San Dieguito Irrigation Distri.ct to the San Diego Gas and Electric Company across a portion of Section 10, T13S, R3W, S3i3M, and the officers of this district be, and they hereby are, authorized to execute said easement as prepared by the San Diego Gas & Electric Company. -55-