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Resolution Number CVWD 99-7-6-1J � i RESOLUTION NO. CVWD 99-7-6-1 ADOPTING FISCAL YEAR 1999-2000 OPERATING BUDGET A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING THE FISCAL YEAR 1999-2000 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 Fiscal Program and Budget beginning July 1, 1999 and ending June 30, 2000; and, WHEREAS, the proposed Fiscal Year 1999-2000 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 1999- 2000 Operating Budget as a guide for determining District priorities; and, WHEREAS, the Board of Directors recognizes that the proposed Fiscal Year 1999- 2000 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 1999-2000 Operating Budget as detailed in the attached schedules and in the Budget Document entitled "San Juan Capistrano Operating Budget Report Fiscal Year 1999-2000" as summarized below: Year Ending June 30 Authorized Expenses 2000 $6,284,137 PASSED, APPROVED, AND ADOPTED this 6th day of .1999. ATTEST: CLERK O H OARD GIL JONES, CHAIRMAN 089 090 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Clerk ofthe Board ofthe Capistrano Valley Water District, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CVWD 99-7-6-1 adopted by the Capistrano Valley Water District Board of Directors at a regular meeting thereof held on the 6th day of July 1999, by the following vote: AYES: Directors Swerdlin, Greiner, Bart, Campbell and Chairman Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) N/ / v CHERYL JO SO , CLERK OF THE BOARD 2— STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) District; AFFIDAVIT OF POSTING I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Clerk of the Capistrano Valley Water That in compliance with State laws of the State of California and in further compliance with District Resolution No. 99-1-5-1, on the Rrn day of .1111v _, 1999, I caused to be posted: RESOLUTION NO. CVWD 99-7-6-1 ,being ADOPTING FISCAL YEAR 1999-2000 OPERATING BUDGET A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING THE FISCAL YEAR 1999-2000 OPERATING BUDGET AND AUTHORIZING EXPENSES AND APPROPRIATIONS RELATED THERETO in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. 9RYL MONSON, CLERK OF THE BOARD 3- 091