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Resolution Number 78-1-4-8139 RESOLUTION NO. 78-1-4-8 AMENDING THE BUDGET FOR 1977-78 FISCAL YEAR SERRA PROJECT COMMITTEE NO. 7A, PLANT MODIFICATIONS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE BUDGET FOR 1977-78 FISCAL YEAR WHEREAS, on July 1, 1977, the City Council of the City of San Juan Capistrano, by Resolution, adopted a budget and fiscal and community services program for the 1977-82 fiscal year; and, WHEREAS, on November 16, 1977, the City Council amended the Sewer Enterprise Fund and at that time authorized expenditure in the total amount of $823,000 related to that budget; and, WHEREAS, City Council policy requires that when the need exists to modify that budget, a Resolution indicating a source of funds shall be prepared; and, WHEREAS, the City Council now determines that the need exists to modify that budget. NOW, THEREFORE, BE IT RESOLVED: 1. That the project known as SERRA Project Committee No. 7A, Plant Modifications, is funded, and the Sewer Enterprise Fund is hereby authorized in the amount of $841,000. 2. That the additional funds required above those originally budgeted, necessary to complete the project in the amount of $18,000, are approved and will be obtained by a debit to the operating surplus - Sewer Enterprise Fund. PASSED, APPROVED AND ADOPTED this 4th day of January 1978, by the following vote, to wit: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None ATTEST: Y7YO. HECKSCHER, MAYOR CITY CLERK' U STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 78-1-4-8 , adopted by the -1- 140 City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 4th day of January , 1978. (SEAL) MARY ANN NOVER, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 76-12-15-10 and on the 6th day of January 1978, she caused to be posted: being: RESOLUTION NO. 78-1-4-8 FOR 1977-78 FI CA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE BUDGET FOR 1977-78 FISCAL YEAR in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. CHECK LIST' 2d11-/-V-F ORD. NO .......... RES. NO-...._... ............. Mayor has signed —.......... Clerk has signed ............. City Seal stamped ........... All blanks typed in "Absent.. ...... Lu'?.:':er................................ "Noes ............... ............................ .............. Typed in Official Record Book .............. Posted to Classified Cards P� ------------- Copies sent to.,�-asl-K- ............. .4.[.............. ...._........ Legal Publication ordered to be published (date) .......................................... .----- ----- .._--- No. Affidavits ----------------------- I :........................ No. Printed copies required .................. ----- Remarks MAIW ANN HANOVER, Cit L;IeVX�J San Juan Capistrano, California —2—