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Resolution Number OCWD NO. 4 78-9-6-1RESOLUTION NO. 78-9-6-1 BUDGET - ZONE 2, SERIES C BONDS A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT l NO. 4. ADOPTING BUDGET FOR THE REDEMPTION �./ OF GENERAL OBLIGATION BONDS, ZONE 2, SERIES "C," FOR THE FISCAL YEAR 1978-1979 WHEREAS, the District has heretofore issued General Obligation Bonds, Zone 2, Series "C," in the sum of $349,000; and WHEREAS, the amount of money required to be raised during the current fiscal year for Bond Interest and Redemption for the Zone 2, Series "C" Issue Bonds is the sum of $27,518, and the sum required for General Reserves for the period of July 1, 1979, through December 31, 1979, is the sum of $11,096. NOW, THEREFORE, BE IT RESOLVED that the budget for the redemption of the aforesaid General Obligation Bonds, Zone 2, Series "C" for the fiscal year 1978-1979 and for the period of July 1, 1979 through December 31, 1979 be and is hereby estab- lished at $38,614. BE IT FURTHER RESOLVED that the Clerk shall be and hereby is authorized and directed to forward a copy of this Resolutuion to the County Auditor -Controller of the County of Orange. PASSED, APPROVED and ADOPTED this 6th day of September, 1978, by the following vote, to -wit: AYES: DIRECTORS: HAUSDORFER, SCRIARTZE, THORPE, BUCHHEIM NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE ABSTAIN: DIRECTORS: CHAIRMAN FRIESS Chairman -of -the Boar f Directors Orange County Waterworks District No. 4 ATTEST: CECELIA VASQU erck of the Board of Directors &f Orange County Waterworks District No. 4 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) I, CECELIA VASQUEZ, 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 6th day of September, 1978, at the hour of 6:30 P. M. i CECELIA VASQUEZ, Clerk of the Board `.J ORANGE COUNTY WATERWORKS DISTRICT #4 t I -2-