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Resolution Number OCWD NO. 4 95-7-18-2A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT ADOPTING A BUDGET FOR THE REDEMPTION OF 1972 GENERAL OBLIGATION BONDS FOR FISCAL YEAR 1995-96 WHEREAS, the Capistrano Valley Water District has heretofore issued 1972 General Obligation Bonds in the sum of $700,000.00; and, WHEREAS, a specific tax rate is desired for voter approved indebtedness tax rates authorized by Revenue and Taxation Code Section 93(a); and, WHEREAS, the amount of money required to be raised during the current fiscal year for bond interest and redemption for the 1972 General Obligation Bonds is the sum of $52,306.00; 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 Orange County Assessor be and 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 1972 General Obligation Bonds for the fiscal year 1995-96 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 is hereby authorized and directed to forward a copy of this resolution to the Orange County Auditor -Controller. PASSED, APPROVED AND ADOPTED this 18th day of July, 1995 by the following vote: AYES: Directors Campbell, Hart, Jones, Swerdlin and Chairman Nash NOES: None ABSENT: None joheBoard Carolyn J. NasK, Chairman 957182 CERTIFICATE STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) I, Georg' Ann Scott, Clerk of the Board of Directors for the Capistrano Valley Water District, do hereby certify and declare that the attached and foregoing Resolution was duly adopted by a unanimous vote of the Board of Directors present and voting at a regular meeting thereof held on the 18th day of July, 1995, at the hour of 6:30 PM. Clerk of the Board CAPISTRANO VALLEY WATER DISTRICT