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Resolution Number OCWD NO. 4 80-9-17-1RESOLUTION NO. 80-9-17-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 AUTHORIZING THE EXPENDITURE OF SPECIAL DISTRICT AUGMENTATION FUNDS 1980-81 WHEREAS, the Revenue and Taxation Code, Section 98.6, established a Special District Augmentation Fund to augment the tax revenues of special districts. WHEREAS, the District has been notified that the Special District Augmentation Fund's estimated amount available for the fiscal year 1980-81 is $23,349. NOW, THEREFORE, BE IT RESOLVED that the Special District Augmentation Fund estimated to be $23,349 for the fiscal year 1980-81, be spent on storm damage reapirs, and any variance between the estimated and actual should be utilized in the same way as that proposed for the original estimate. 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 17th day of September, 1980, by the following vote to -wit: AYES: DIRECTORS: BUCHHEIM, FRIESS, SCHWARTZE, HAUSDORFER NOES: DIRECTORS: NONE ABSENT: ATTEST: DIREC CECE I VA50U a of the Boar of Dire of Orange County Waterworks District #4 4 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 attached 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 17th day of September, 1980, at the hour of 6:30 P.M. CECELIA VASQUEZ, Clerk of the Board ORANGE COUNTY WATERWORKS DISTRICT #4 71A dekl- -2-