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Resolution Number OCWD NO. 4 79-9-5-1• RESOLUTION NO. 79-9-5-1 BUDGET FOR REDEMPTION OF BONDS A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 ADOPTING A BUDGET FOR THE REDEMPTION OF GENERAL OBLIGATION BONDS, FOR THE FISCAL YEAR 1979-80 WHEREAS, the District has heretofore issued General Obligation Bonds identified and referred to as: 1. 5611 1961 Construction; 2. 5641 Zone 1 series A & B; 3. 5661 Zone 2; 4. 5681 Zone 3; and WHEREAS, the amount of money required to be raised during the current fiscal year for Bond Interest and Redemp- tion for the aforesaid bonds is the total sum of $264,235.00 allocated as follows: 1. 1961 Construction $162,475.00; 2. Zone 1 series A & B $ 27,600.00; 3. Zone 2 $ 29,000.00; 4. Zone 3 $ 45,160.00; and WHEREAS, the tax rate necessary to raise the afore- said sum of money will be calculated by the Orange County Assessor. NOW, THEREFORE, BE IT RESOLVED that the budget for the redemption of the aforesaid General Obligation Bonds for „ the fiscal year 1979-80 and for the period of July 1, 1980 ,through December 1, 1980, be and is hereby established at $264,235.00. BE IT FURTHER RESOLVED that the Orange County Assessor be and is hereby authorized and directed to calcu- late the tax rate for the redemption of the aforesaid General Obligation Bonds for the fiscal year 1979-80 and to enter such rate on the records of the Orange County Assessor. BE IT FURTHER RESOLVED that the Clerk shall be and is hereby 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 5th day of September 1979, by the following vote, to -wit: AYES : DIRECTORS: Hausdorfer, Schwartze, ghorpe, Buchheim and Friess NOES: DIRECTORS: l-bne ABSENT: DIRECTORS: None /L n Kenneth E. Fries, C airman o t e Board of Directors of Orange County Waterworks District No. 4 ATTEST: CECELIA VASQU erk of the Board of Directors orange County Water Works District No. 4 -2- STATE OF CALIFORNIA ) ss. 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 5th day of September, 1979, at the hour of 6:30 P.M. CECELIA VASQUEZ, Clerk of the Board ORANGE COUNTY WATERWORKS DISTRICT #4 (.� -3-