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Resolution Number CVWD 87-7-21-1RESOLUTION NO. 87-7-21-1 BUDGET - ZONE 2, SERIES "C" BONDS A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT ADOPTING A BUDGET FOR THE REDEMPTION OF GENERAL OBLIGATION BONDS, ZONE 2, SERIES "C", FOR THE FISCAL YEAR 1987-88. WHEREAS, the Capistrano Valley Water District has heretofore issued General Obligation Bonds, Zone 2, Series "C", in the sum of $349,000.00; and WHEREAS, the amount of money required to be raised during the fiscal year for bond interest and redemption for the Zone 2, Series "C", Bond Issue is the sum of $32,425.00, and the sum required for the General Reserves of said Bond Issue for the period of July 1, 1988 through December 31, 1988 is $8,171.00; and WHEREAS, the tax rate necessary to raise the aforesaid sum of money will be calculated by the Orange County Assessor, in accordance with Sections 93(a) and 97.65 of the Revenue and Taxation Code. NOW, THEREFORE, BE IT RESOLVED that the Budget for the redemption and interest of the aforesaid General Obligation Bonds, Zone 2, Series "C", for the fiscal year 1987-88 and the period of July 1, 1988 through December 31, 1988 be and is hereby established at $40,596.00. BE IT FURTHER RESOLVED that the Orange County Assessor be and he is hereby authorized and directed to calculate the tax rate, in accordance with Sections 93(a) and 97.65 of the Revenue and Taxation Code, for the redemption of the aforesaid General Obligation Bonds, Zone 2, Series "C", for the fiscal year 1987-88, and to enter such rate on the records of the Orange County Assessor and the Capistrano Valley Water District. BE IT FURTHER RESOLVED that the Clerk of the Board shall be and he is hereby authorized and directed to forward a copy of this Resolution to the Orange County Auditor -Controller. PASSED, APPROVED and ADOPTED this 21st day of July 1987, by the following vote, to -wit: AYES: DIRECTORS: Bland, Buchheim, Friess NOES: DIRECTORS: None ABSENT: DIRECTORS: Hausdorfer, S rtz ANTHONY L. AND Chairman of tife Board of Directors Capistrano Valley Water District ATTEST: erk o th Board RESOLUTION NO. 87-7-21-1 CAPISTRANO VALLEY WATER DISTRICT Page Two CERTIFICATE STATE OF CALIFORNIA) : ss. COUNTY OF ORANGE ) 4 Clerk of the Board of Directors of the Capistrano Valley Water District, do 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 21st day of July 1987, at the hour of 6:30 p.m. Clerk of the Board CAPISTRANO VALLEY WATER DISTRICT XOS E B. LEMOR T U 9 COUNTY OF ORANGE SPECIAL DISTRICT BUDGET CAPISTRANO VALLEY WATER DISTRICT ZONE 29 SERIES "C" BONDS FISCAL YEAR 1987-88 At a meeting held on July 21, 1987, the Board of Directors of the CAPISTRANO VALLEY WATER DISTRICT duly adopted the budget (a copy of the Resolution is enclosed), as shown in the enclosed schedules for the Fiscal Year 1987-88 in the amount of $32,425.00. BUDGET BALANCING ACCOUNT Should any numbers listed on the enclosed forms be revised or updated, please indicate in the space provided below, the account which may be adjusted to balance the total requirements and the available financing. ANTHONY L LAND, Chairman ROSALEE B. OR , Clerk ADDITIONAL INFORMATION REQUIRED Time of Regular Board Meeting: Directors: Anthony L. Bland, Chairman Lawrence F. Buchheim Kenneth E. Friess Gary L. Hausdorfer Phillip R. Schwartze General Manager: Ray A. Auerbach Mailing Address of District: Post Office Box 967 San Juan Capistrano, CA 92693 6:30 p.m. Clerk: Rosalee B. Moret Attorney: James S. Okazaki Auditors: :Martin, Schoonover & Paddock Person to Contact Regarding Budget.. John V. Postman, Controller Telephone: (714) 493-1515