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Resolution Number CVWD 00-7-18-1L RESOLUTION NO. CVWD 00-7-18-1 SETTING AD VALOREM TAX RATE - FISCAL YEAR 2000-2001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING BUDGET FOR THE REDEMPTION OF 1972 GENERAL OBLIGATION BONDS FOR FISCAL YEAR 2000-2001 WHEREAS, the Capistrano Valley Water District has heretofore issued 1972 General Obligation Bonds in the sum of $700,000; and, WHEREAS, a specific tax rate is desired for voter -approved indebtedness tax rates authorized by Revenue and Taxation Code Section 93(a); and, WHEREAS, the tax rate necessary to raise the aforesaid sum of money will be calculated by the Orange County Assessor, in accordance with Sections 93(a) and 97.65 of the Revenue and Taxation Code. NOW, THEREFORE, BE IT RESOLVED, that the Capistrano Valley Water District Board of Directors, does hereby RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. The amount of money required by taxation for the Capistrano Valley Water District (the "District') for the redemption of bond principal and interest for the 1972 General Obligation Bonds for Fiscal Year 2000-2001 is $46,525, as summarized in Attachment #1. SECTION 2. The Orange County Assessor is hereby authorized and directed to calculate the tax rate in accordance with Sections 93(a) and 97.65 of the Revenue and Taxation Code, for the redemption of the aforesaid 1972 General Obligation Bonds for the Fiscal Year 2000-2001 and to enter such rate on the records of the Orange County Assessor and the Capistrano Valley Water District. SECTION 3. The City Clerk of the City of San Juan Capistrano is hereby directed to furnish the Office of the Auditor -Controller, County of Orange, Attention Vivienne Thornton, Revenue and Budget Unit, Finance Building, P. O. Box 567, Santa Ana, California 92702-0567 with a certified copy of this resolution. PASSED, APPROVED, AND ADOPTED this 18th day of July, 2000. ATT ART, CHAIRMA'N' ATTEST: -1- 197 198 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 00-7-18-1, adopted by the Capistrano Valley Water District Board of Directors at an adjourned regular meeting thereof held on the 18th day of July, 2000, by the following vote: AYES: Directors Bathgate, Greiner, Campbell, Swerdlin and Chairman hart NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JOH O , CLERK OF THE BOARD -2- C10.04 COUNTY OF ORANGE SPECIAL DISTRICT BUDGET FOR Capistrano Valley Water Reservoir FISCAL YEAR 2000-2001 At a meeting held on July 18, 2000 the Board of Directors of the Capistrano Valley Water District duly adopted the budget (enclose copy of Resolution or Minute Order), as shown in the enclosed schedules for the Fiscal Year 2000-2001 in the amount of $ 46,525.00 (from Schedule 16, Column 10, Total Requirements). RX TDGET BALANCING ACCOITNT Should any numbers listed on these forms be revised or updated, please indicate, in the space provided below, the amount which may be adjusted to balance the total requirements and the available financing. Adjust N/A Signature of Chairperson of Board Signature of Secretary 'ADDITIONAL INFO MATIONF.O7 AFD Time of Regular Board Meeting 7:00 P.M. Directors: Collene Campbell Chairperson: Wyatt Hart (Please Print) David M. Swerdlin Diane Bathgate John Greiner Secretary: Cheryl Johnson Mgr/Supt: George Scarborough Attorney: John Shaw Auditors: Moreland and Associates Mailing address of district: 32400 Paseo Adelanto San Juan Capistrano, CA 92675 ATTN: Conrad David Telephone: 1949 ) 487-4302 Person to contact regarding budget: Conrad David Telephone: ( 949 487-4302 1 ATTACHMENT 1 .. 200 COUNTY OF ORANGE Capistrano Valley Water Reservoir DISTRICT FISCAL YEAR 2000-2001 Amount required to be raised by Tax Schedule 16 or Budget Resolution) Estimated Rate or, Precise Rate Desired/Required (From Budget Resolution) * C10.04 (from Budget *If a specific tax rate is desired or required for voter approved indebtedness tax rates authorized by Revenue and Taxation Code Sections 93 & 96.31, please indicate the account to be adjusted to establish the precise rate. We certify that the above requirements are for the purpose of paying the interest and principal on outstanding general obligation bonds or other indebtedness approved by the voters prior to July 1, 1978, or approved by a two-thirds vote of its voters after June 4, 1986, pursuant to the authority granted by Revenue and Taxation Code, Sections 93 & 96.31. NOT APPLICABLE Signature of Chairperson of Board Signature of Secretary Date PLEASE ENCLOSE COPY OF RESOLUTION OR MINUTE ORDER APPROVING THE ABOVE TAX RATE REQUIRED. THIS FORM MUST BE COMPLETED IF DISTRICT IS LEVYING ANY PROPERTY TAX RATE FOR VOTER -APPROVED INDEBTEDNESS. 2 C10.04 201 COUNTY OF ORANGE Capistrano Vallgy Water Reservoir DISTRICT FUND BALANCE AVAILABLE Li= 1. Fund Balance - 6/30/99 (from last year's schedule, Line 4) _ 2. Add: Actual Revenues (excluding Fund Balance Available) Prepared by: For the For the ( Verified Conrad David I Filename: F:\SPECDISTI FINLBUDG\TAXRATE\CI0.04.DOC 3 No.(949) 487-4302 - FY 1999/2000 49,796 3. Less: Actual Expenditures & Encumbrances (excluding Reserves) FY- 1999/2000 ( 48,939 l 4. Fund Balance - 6/30/00 3,580 5. Less: Total Reserves @ 6/30/00 (Column 1 Schedule of Reserve Requirements) 6. General Reserves 0 7. Other Reserves Total Reserves ( 1 ' 8. Subtotal (Lines 4 through 7) 3,580 9. Add: Decrease in Reserves (from Column 2, Schedule of Reserve Requirements) 0 10. Total Fund Balance Available 7/1/00. Post this number to Schedule 16, Column 4 3,S80 Prepared by: For the For the ( Verified Conrad David I Filename: F:\SPECDISTI FINLBUDG\TAXRATE\CI0.04.DOC 3 No.(949) 487-4302 202 rn C a c H y0 CD H N w 0 '3' 0 ^ O <o O 0 N CD o 00 00 n �n O n z O O 0 N En om C M h�7 H En I I I \ ) § 23 �)�iƒ> k ® >0 ' �>(%ƒ !, # \ }m § ;x 'x ox : ``!a §36 ; {{T\}§J { { M !!(E{|cn > \ ° -in t _ J'a �3 !! \ ;! § \ §\ z 00m k \\\ /4/ ��� \\{\\ \ �� \ \\\\\2\) 0m (71 §<§ ee = a = ew= , m §§ \§ \ \\/ ®( ! ! a!g \ )\\ o, q »#! $!( { @(» ° ;G§ `}! `}- { 0 § \ ) § 23 204 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: 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 20th day of July , 1999, 1 caused to be posted: RESOLUTION NO. CVWD 00-7-18-1 , being SETTING AD VALOREM TAX RATE - FISCAL YEAR 2000-2001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING BUDGET FOR THE REDEMPTION OF 1972 GENERAL OBLIGATION BONDS FOR FISCAL YEAR 2000-2001 in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. r /_�� ...� '�✓ .rte Cheryl JohnsM, Cl&rk of the Board CC w D CHECK LIST RES. NO. eR-A 0 - jj- f j Chairman has signed Secretary has signed —� Agency Seal stamped �- All blanks typed in "Absent" 61-+ "Noes" "Abstain" Copies sent to post-1 file Alry 9b mail certified aS._ vAi r m o-a�- Legal Publication ordered to be published (date) No. Printed copies required Remarks