RESOLUTION HWD 2024-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HESPERIA WATER DISTRICT, CITY OF HESPERIA, CALIFORNIA, ADOPTING THE FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT PROGRAM BUDGET WHEREAS, the General Manager has prepared the proposed capital improvement program budget for Fiscal Year 2024-25 for the Hesperia Water District; and WHEREAS, the Board of Directors has received the Fiscal Year 2024-25 proposed capital improvement program budget and held a public hearing concerning its adoption; and WHEREAS, the final capital improvement program document will be the District’s official Capital Improvement Program budget for the Hesperia Water District for Fiscal Year 2024-25.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE HESPERIA WATER DISTRICT AS FOLLOWS:
Section 1. In all respects, the facts as set forth in this resolution are true and correct.
Section 2. To accept, approve, and adopt the Fiscal Year 2024-25 Capital Improvement Program Budget as proposed and presented by staff and as adjusted by Board direction, as the official Capital Improvement Program budget document for the Hesperia Water District for Fiscal Year 2024-25, which includes:
Section 2a. Water District expenditures of $3,629,720 from the following funds, exclusive of transfers:
Fund No.
Fund Name
Expenditure
701
Water Capital
$ 10,000
703
Water Capital Rehab & Replace
715,000
711
Sewer Capital
2,904,720
Total
$3,629,720
Section 3. That the General Manager and department head staff shall have the authority to transfer funds as incorporated in the Fiscal Year 2024-25 Capital Improvement Program Budget and consistent with the policy adopted by the District’s Board of Directors.
Section 4. That the Secretary of the Board of Directors shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions.
ADOPTED AND APPROVED this 18th day of June 2024.
Larry Bird, Chair
ATTEST:
Erin Baum, Secretary
Resolution HWD 2018-09