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Resolution Number CVWD 02-06-18-01B11 RESOLUTION NO. CVWD 02-06-18-0 1-B A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING THE FISCAL YEAR 2002-2003 OPERATING BUDGET AND AUTHORIZING EXPENSES AND APPROPRIATIONS RELATED THERETO WHEREAS, the Board of Directors of the Capistrano Valley Water District held public hearings to consider a proposed Operating Budget beginning July 1, 2002 and ending June 30, 2003; and, WHEREAS, the proposed Fiscal Year 2002-2003 Operating Budget reflects a level of service and work force deemed appropriate by the Board of Directors; and, WHEREAS, the Board of Directors intends to use the proposed Fiscal Year 2002- 2003 Operating Budget as a guide for determining District priorities; and, WHEREAS, the Board of Directors recognizes that the proposed Fiscal Year 2002- 2003 Operating Budget will require adjustments from time to time, and accordingly, the General Manager is authorized to execute necessary transfers to carry out the scope of service as approved. NOW, THEREFORE, BE IT RESOLVED, that the Capistrano Valley Water District Board of Directors, does hereby adopt the proposed Fiscal Year 2002-2003 Operating Budget (Exhibit A -B) as detailed in the attached schedules and in the Budget Document entitled "San Juan Capistrano Operating Budget Report Fiscal Year 2002-2003" as summarized below: Year Ending June 30 2003 Authorized Expenses $7,598,298 PASSED, APPROVED, AND ADOPTED this 18T" day of June 2002. ATTEST: MA GJ RET R. MONAHAN, CLERK OF THE BOARD ' % �r STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley Water District, do hereby certify that the foregoing Resolution No. CVWD 02-06-18-01-B was duly adopted by the Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 18th day of June 2002, by the following vote: AYES: DIRECTORS: Hart, Campbell, Swerdlin, Gelff and Chairman Bathgate NOES DIRECTORS: None ABSENT: DIRECTORS: None m Z O r w z0z a _O F O r N Z W 0 0N Nag zwoFom mwm6 )O W m Q F Q Z w 0 3 ¢ LL W SAy m N N ONi m of O gr%I ' O n O V N ap rh O W \ r A q Ol N N OJ f0 OI Cl! 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