Resolution Number CVWD 99-8-17-3109
RESOLUTION NO. CVWD 99-8-17-3
' ADOPTING 1999-2006 CAPITAL IMPROVEMENT PROGRAM
AND AUTHORIZING EXPENDITURES
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ADOPTING APPROPRIATIONS AND
AUTHORIZING EXPENDITURES RELATED TO THE WATER CAPITAL AND
WATER REPLACEMENT PROJECTS OF THE 1999-2006 SEVEN-YEAR CAPITAL
IMPROVEMENTPROGRAM
WHEREAS, the Board of Directors of the Capistrano Valley Water District, held a
public hearing to consider a proposed Seven -Year Capital Improvement Program, including Water
Capital and Water Replacement Projects, beginning July 1, 1999 and ending June 30, 2006; and,
WHEREAS, the proposed Seven -Year Capital Improvement Program provides for
service levels necessary to respond to the needs of the community; and,
WHEREAS, the Seven -Year Capital Improvement Program will be used as a guide for
determining capital improvement priorities; and,
WHEREAS, the Board of Directors of the Capistrano Valley Water District recognize
that the Seen -Year Capital Improvement Program 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 Capistrano Valley Water District
Board of Directors, does hereby adopt the appropriates and authorize expenditures as follows and as
detailed in the document entitled "Seven -Year Capital Improvement Program:"
Fiscal Year
Authorized Expenditures
1999-2000
$2,602,400
2000-2001
$4,593,000
2001-2002
$5,385,600
2002-2003
$5,868,000
2003-2004
$3,702,000
2004-2005
$3,933,900
2005-2006
$1,255,000
Total
$27,339,900
PASSED, APPROVED,
AND ADOPTED this 17 o ust, 1999.
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ATTEST:
- S, CHAIRMAN
' CLfRK OF TH BOARD
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110
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
1, CHERYL JOHNSON, Clerk of the Board of the Capistrano Valley Water District,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
CV D,�9-8-17-3 adopted by the Capistrano Valley Water District Board of Directors at
a/feg Par me"' e'ling thereof held on the 17th day of August 1999, by the following
vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHT0OWCLERK OF THE BOARD
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STATE OF CALIFORNIA )
' COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
1, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified Clerk ofthe Capistrano Valley Water District;
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 24th day of August 1999'1
caused to be posted:
RESOLUTION NO. CVWD 99-8-17-3 , being
ADOPTING 1999-2006 CAPITAL IMPROVEMENT PROGRAM
AND AUTHORIZING EXPENDITURES
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ADOPTING APPROPRIATIONS AND
AUTHORIZING EXPENDITURES RELATED TO THE WATER CAPITAL AND
WATER REPLACEMENT PROJECTS OF THE 1999-2006 SEVEN-YEAR CAPITAL
IMPROVEMENTPROGRAM
' in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center
Reception area, Orange County Public Library.
CHERYL J0104SON,
CLERK OF THE BOARD
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