Resolution Number CVWD 00-7-5-2193
RESOLUTION NO. CVWD 00-7-5- 2
' ADOPTING THE 2000-2007 WATER CAPITAL IMPROVEMENT AND CAPITAL
REPLACEMENT 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 2000-2007 SEVEN-YEAR WATER CAPITAL
IMPROVEMENTAND CAPITAL REPLACEMENT CAPITAL IMPROVEMENT PROGRAM
WHEREAS, the Board of Directors of the Capistrano Valley Water District held a public
hearing to consider a proposed seven-year Water Capital Improvement Program beginning July 1, 2000
and ending June 30, 2007; and,
WHEREAS, the proposed seven-year Water Capital Improvement Program provides for
service levels necessary to respond to the needs of the community; and,
WHEREAS, the Board of Directors of the Capistrano Valley Water District intends to use
the seven-year Water Capital Improvement Program as a guide for determining Water Capital
Improvement and Capital Replacement priorities; and,
WHEREAS, the Board of Directors recognizes the seven-year Water Capital Improvement
Program will require au;ustments 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 appropriations and authorize expenditures as detailed in the
document entitled "Seven -Year Capital Improvement Program"
Fiscal Year
Authorized Expenditures
2000-2001
$3,644,000
2001-2002
$3,266,000
2002-2003
$2,251,000
2003-2004
$2,518,000
2004-2005
$2,656,000
2005-2006
$2,770,000
2006-2007
$2.321.000
Total
$19,426,000
PASSED, APPROVED, AND ADOPTED this 5th day of July, 2000.
�/
ATTEST WYATT ART,CHAIRMAN
OF :•L'RD
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, 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.
CVWD 00-7-5-2 adopted bythe Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 5th day of July, 2000, by the following vote:
AYES: Directors Bathgate, Greiner, Campbell, Swerdlin
and Chairman Bart
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHEFfYL JOH 5 LERK OF THE BOARD
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, declare as follows:
AFFIDAVIT OF POSTING
That I am the duly appointed and qualified Clerk of the 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 6th day of
July , 2000, 1 caused to be posted:
RESOLUTION NO. CVWD 00-7-5-2 , being
ADOPTING THE 2000-2007 WATER CAPITAL IMPROVEMENT AND CAPITAL
REPLACEMENT CAPITAL IMPROVEMENT PROGRAM
AND AUTHORIZING EXPENDITURES
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ADOPTING APPROPRIATIr ivS ANDAUTHORIZING
EXPENDITURES RELATED TO THE 2000-2007 SEVEN-YEAR WATER CAPITAL
IMPROVEMENT AND CAPITAL REPLACEMENT CAPITAL IMPROVEMENT
PROGRAM
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center
Reception area, Orange County Public Library.
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