Resolution Number CVWD 01-7-3-2RESOLUTION CVWD NO. 01-7-3-2
' A RESOLUTION OF THE BOARD OF DIRECTORS, CAPISTRANO VALLEY
WATER DISTRICT, ACCEPTING ADOPTING APPROPRIATIONS AND
AUTHORIZING EXPENDITURES RELATED TO THE 2001-2008 SEVEN
YEAR WATER ENTERPRISE CAPITAL IMPROVEMENT PROGRAM.
WHEREAS, the Board of Directors, CVWD, of the City of San Juan Capistrano held
a public hearing to consider a proposed Seven -Year Capital Water Enterprise Capital
Improvement Program beginning July 1, 2001 and ending June 30, 2008; and
WHEREAS, the proposed Seven -Year Capital Improvement Program (CIP) provides
for service levels necessary to respond to the needs of the community; and
WHEREAS, the Board of Directors, CVWD, intends to use the Seven -Year Water
CIP as a guide for determining Water Improvement, Water Replacement and Non -
Domestic Water priorities, and
WHEREAS, the Board of Directors recognizes that the Seven -Year Water CIP 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 Board of Directors of the
Capistrano Valley Water District of the City of San Juan Capistrano does hereby adopt the
appropriations and authorize expenditures as detailed in the document entitled, "Seven -
Year Water Enterprise Capital Improvement Program."
Fiscal Year Authorized Expenditures
2001-2002 .................$9,459,500
2002-2003 ................
$14,467,000
2003-2004 .................
$3,924,000
2004-2005 .................
$8,046,000
2005-2006 .................
$3,860,000
2006-2007 ................
$10,978,000
2007-2008 .................$5.786.000
TOTAL: ..................
$56,520,500
PASSED, APPROVED AND ADOPTED this 3rd day of July 2001.
N. R
ATTEST:
,( L�. PLZ -�
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. 01-7-31was 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:
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Greiner, Swerdlin, Hart, Gelff, Chairman
Bathgate
None
10
R. MONAHAN, Clerk of the Board