Resolution Number CVWD 02-06-18-02RESOLUTION NO. CVWD 02-06-18-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, CALIFORNIA, ACCEPTING ADOPTING
APPROPRIATIONS AND AUTHORIZING EXPENDITURES RELATED TO
THE 2002-2009 SEVEN YEAR WATER ENTERPRISE CAPITAL
IMPROVEMENT PROGRAM.
WHEREAS, the Board of Directors, CVWD, of the City of San Juan
Capistrano held a public hearing to consider a proposed Seven -Year Capital Water
Enterprise Capital Improvement Program beginning July 1, 2002 and ending June 30,
2009; and,
WHEREAS, the proposed Seven -Year Capital Improvement Program (CIP)
provides for service levels necessary for respond to the needs of the community; and,
WHEREAS, the Board of Directors, CVWD, intends to use the Seven -Year
Water CIP as a guide for determining Water Improvement, Water Replacement and Non -
Domestic Water priorities, and,
WHEREAS, the Board of Directors recognizes that the Seven -Year Water
. CIP will require adjustments from time to time and, accordingly, the General Manager is
authorized to execute necessary transfers to carry out the scope of services as approved.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the
Capistrano Valley Water District of the City of San Juan Capistrano does hereby adopt the
appropriations and authorize expenditures as detailed in the document entitled, "Seven -
Year Water Enterprise Capital Improvement Program."
Fiscal Year Authorized Expenditures
2002-2003 ...................
$9,260,830
2003-2004 ..................$11,317,275
2004-2005 ...................
$7,190,500
2005-2006 ...................
$8,101,130
2006-2007 ...................
$1,735,500
2007-2008 ..................
$10,703,000
2008-2009 ...................$5.761.000
TOTAL ....................$54,069,235
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PASSED, APPROVED, AND ADOPTED this18th day of June 2002.
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ATTEST:
M GARET R. MONAHAN, CLERK OI
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 02-06-18-02
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
R. MONAHAN, Clerk of the Board
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