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Resolution Number CVWD 01-7-3-1RESOLUTION NO. CVWD 01-7-3-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, ADOPTING THE FISCAL YEAR 2000-2001 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 Operating Budget beginning July 1, 2001 and ending June 30, 2002; and, WHEREAS, the proposed Fiscal Year 2001-2002 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 2001- 2002 Operating Budget as a guide for determining District priorities; and, WHEREAS, the Board of Directors recognizes that the proposed Fiscal Year 2001- 2002 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 Distri(,'& Board of Directors, does hereby adopt the proposed Fiscal Year 2001-2002 Operating Budget as detailed in the attached schedules and in the Budget Document entitled "San Juan Capistrano Operating Budget Report Fiscal Year 2001-2002" as summarized bel -)w: Year Ending June 30 2002 Authorized Expenses $7,921,572 PASSED, APPROVED, AND ADOPTED this 3rd day of July 2001. ATTEST: R. MONAHAN, CLERK OF THE BOARD 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. 01-7-3-1 was duly adopted by the Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 3rd day of July 2001, by the following vote: AYES: COUNCIL MEMBERS: NOES COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: IQ - Greiner, Swerdlin, Hart, Gelff, Chairman Bathgate None None R. MONAHAN, Clerk of the Board