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Resolution Number OCWD NO. 4 75-8-20-1IN U 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 75-8-20-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 ESTABLISHING AND IMPOSING THE AD VALOREM TAX RATE AND ESTABLISHING AN ASSESSMENT RATE FOR THE REDEMPTION OF GENERAL OBLIGATION BONDS, ZONE 2, SERIES "C," FOR THE FISCAL YEAR 1975-1976 WHEREAS, the amount of revenue required to be raised by taxation to carry out the municipal functions of the Orange County Waterworks District No. 4 for the fiscal year 1975-1976 is the sum of $741,231.00; and WHEREAS, the tax rate necessary to raise the aforesaid sum of money is Ten Cents ($0.10) for each One Hundred Dollars ($100.00) of assessed valuation as equalized and entered on the records of Orange County Assessor; and WHEREAS, the District has heretofore issued General Obligation Bonds, Zone 2, Series "C," in the sum of $349,000.00; and WHEREAS, that tax rate necessary to raise the aforesaid sum of money is $0.5708 for each One Hundred Dollars ($100.00) of assessed valuation as equalized and entered on the records of the Orange County Assessor. NOW, THEREFORE, BE IT RESOLVED that the tax rate for fiscal year 1975-1976 be and is hereby established at Ten Cents ($0.10) for each One Hundred Dollars ($100.00) of assessed valuation as equalized and entered on the records of the Orange County Assessor. BE IT FURTHER RESOLVED that the tax rate for the redemption of the aforesaid General Obligation Bonds, Zone 2, of the aforesaid General Obligation Bonds, Zone 2, Series "C" for fiscal year 1975-1976 be and is hereby established at $0.5708 for each One Hundred Dollars ($100.00) of assessed valuation as equalized and entered on the records of the Orange County Assessor. IN f 1 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25I 26 27 28 29 30 31 32 BE IT FURTHER RESOLVED that the Clerk shall be and hereby is authorized and directed to forward a copy of this Resolution to the County Auditor -Controller of the County of Orange. PASSED, APPROVED and ADOPTED this 20th day of August, 1975, by the following vote, to -wit: AYES: DIRECTORS: NASH, BYRNES, SWEENEY, and WEATHERS NOES: DIRECTORS: NONE ABSENT: DIRECTORS: HECKSHER /4,244 /e 7/.'W� a rm n of the Board of Directors o Orange County Waterworks District No. 4 ATTEST: Virginia Meadows, Clerk of—the Board of Directors of Orange County Waterworks District No. 4 STATE OF CALIFORNIA : ss. COUNTY OF ORANGE I. Virginia Meadows, Clerk of the Board of Directors of Orange County Waterworks District No. 4, hereby certify and declare that the above and foregoing Resolution was duly adopted by the unanimous vote of all members of the Board of Directors present and voting at a regular meeting thereof held on the 20th day of August, 1975, at the hour of 6:30 P.M. Virginia Meadows, Clerk of the Board ORANGE COUNTY WATERWORKS DISTRICT #4 -2- f •� ` RESOLUTION WHEREAS, the Joint Exercise of Powers Agreement creating Orange County Water Management Agency, dated April 27, 1973, provides for the establishment of a come-ission with each member of said Agency required to designate and appoint by resolution of its governing body, one person to act as its Commissioner on the Commission, and one person to act as its Alternate Commis- sioner, and WHEREAS, the Commission of the Orange County Water Manage- ment Agency has, on occasion since its organization, experienced difficulty in obtaining a quorum at the meetings of the Commis- sion, necessary for the conduct of business, and, WHEREAS, said Commission, in meeting duly assembled, has determined that it is important for all members of the Agency to actively participate in the affairs of the Agency, and WHEREAS, the Commission of the Agency, in meeting duly as- sembled, has determined that there is a need that each Commis- sioner or Alternate Commissioner attending meetings of the Com- mission on behalf of each member, be fully informed and able to act in a representative capacity on behalf of the member which he represents at meetings of the Commission, and WHEREAS, on May 27, 1975, at the regular meeting of the Commission of the ORANGE COUNTY WATER MANAGEMENT AGENCY said Com- mission, by majority vote, on motion duly made and seconded, de- termined to submit to each member of ORANGE COUNTY WATER MANAGE- MENT AGENCY, a proposal that each member of the Agency have the right, in its discretion, to appoint a Second Alternate Commis- sioner, NOW, THEREFORE, BE IT RESOLVED, that: Orange County Waterworks District No.4 (Name of Member does hereby agree that Paragraph 4 of Article II of the Joint Exercise of Powers Agreement, creating ORANGE COUNTY WATER MANAGE.IENT AGENCY, be amended to read as follows: "4. Designation of Commissioners: On and after the effective date of this Agreement, each member shall designate and appoint by resolu- tion of its governing body, one member of its governing body or such other person as its govern- ing body may designate, to act as its Commissioner on the Commission and one such person to act as its Alternate Commissioner. In addition, each member may designate and appoint by resolution of its governing body, one member of its governing body or -1- such other person as its governing body may designate, to act as its Second Alternate Commissioner. Each Commissioner and each Alternate Commissioner shall hold office from the first meeting of each odd numbered year for a period of two (2) years, or until his successor is selected. Commissioners and Alternate Commissioners shall, however, serve at the pleasure of the governing body of the appointing member and may be removed at any time, with or without cause, in the sole dis- cretion of each member's governing body." Adopted by Orange County Waterworks District No.4 on April 7 11 1976. Signed and approved this 7th day of Apr' , 1976. QZ �/ Chairman bT the Board ATTEST ClerW of the Board. CERTIFICATE OF THE CLERK OF THE BOARD I hereby certify that the foregoing resolution was duly adopted by the board of directors of _ Orange County Waterworks District No.4 at its regular public meeting held on April 7 ,1976 by the following vote and was signed and approved by the Chairman of the Board on the date indicated: AYES: Nash, Sweeney, Friess, Heckscher and McDowell NOES: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of April _,1976. -2- Clerk of the Board.