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Resolution Number CVWD 88-7-19-3U RESOLUTION NO. 88-7-19-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT ADOPTING A BUDGET FOR THE REDEMPTION OF GENERAL OBLIGATION BONDS FOR FISCAL YEAR 1988-89 WHEREAS, the Capistrano Valley Water District has heretofore issued General Obligation Bonds Identified and referred to as: 1. 5611 ................. 1961 Construction 2. 5661 ................. Zone 2 3. 5681 ................. Zone 3, Series A, B, do C WHEREAS, the amount of money required to be raised during the current fiscal year for Bond Interest and Redemption for the aforesaid bonds Is the total sum of $192,300.00, allocated as follows: 1. 1961 Construction ..... $134,100.00 2. Zone 2 ................ $17,700.00 3. Zone 3 ................ $40,500.00 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 Interest and Redemption of the aforesaid General Obligation Bonds for the fiscal year 1988-89 is hereby established at $192,300.00. 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 for the fiscal year 1988-89 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 19th day of July 1988, by the following vote, to -wit: AYES: Directors Bland, Buchheim, Hausdorfer NOES: None ABSENT: Directors Friess, Schwar s va+vwa a.a. U ATTEST: hair n of the Board of rectors Cap strano Valley Water District Clerk o e Boafd RESOLUTION NO. 88-7-19-3 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 19th day of July 1988, at the hour of 6:30 p.m. Clerk of the Board CAPISTRANO VALLEY WATER DISTRICT 4Ree B. IN1 oret