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Resolution 2846-08 ~ ~ 1 2 3 4 5 6 7 WHEREAS, on May 15, 2008, the Board of Directors of the South Tahoe Public 8 Utility District held a public meeting and exhibits of the Water Enterprise Fund Budget 9 for the Fiscal Year 2008-09 were made public. RESOLUTION NO. 2846-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE WATER ENTERPRISE FUND FOR FISCAL YEAR 2008-09 10 NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District that: 12 The attached budget in the amount of $21 ,068,850 is adopted for the Fiscal Year 13 beginning July 1, 2008 and ending June 30, 2009. 11 14 15 WE THE UNDERSIGNED, do hereby certify that the above and foregoing 16 Resolution was duly and regularly adopted and passed by the Board of Directors of the 17 South Tahoe Public Utility District at a special meeting duly held on the 29th day of May 18 2008, by the following vote: 19 AYES: NOES: 22 ABSENT: 20 Directors Mosbacher, Rise, Schafer Director Claudio Director Jones 21 23 24 25 26 ATTEST: 27 '-' :: ~~~'1~ 30 ry ou Mosbacher, Board President outh Tahoe Public Utility District '-' I- () C2 I- CI) i5 ~ ~ ....J al ::> 0.. W o I ~ I I- ::> o CI) \.. ~ c( :E :E :;:) Ul I- W Cl Q :;:) aI ~ w i LO....J o<t: -::> ~I- o() N<t: W ~N UJ ~~ a: C . . 1l:z8l~ w~~N.. !z NI'- W g~1n 00(0..... "':ai.o ooLOO ..........0> N'r"~M " ,. ~ o~ 000 ON .0.0 00 C') LOoo ...: 000 LO~ ~I'- ~M ~...,. ..... NNLO "'LON "'00(0 iii..?"': .....00...,. ""':~ N LO N C') ai C') ~ ~ ~ ~ !5: CI) o Z ::> u..CI) zw 0> -0:: ~~ -W CI) =0:: ffil-~>- Cl)u..zCI)I-5 Cl)W I- ffiZ~W::> u..(2t;~0 CI) 1-::> a::....J ~O...,oZ~ a::Z 00:: I-::><t:_c( Wu..I~() a::~~~O O....l()~Z tfjl-O<t:<t: 1Il::>1-1-t') wO...J5~ ~~:3()~ 50::5~w <t:<t:()l-o.. 1Il()<t:~0 CI) W () Z 5 <t: al ~ W CI) W 0:: ...J ~ o I- ~~ ww t::t:: II CI)CI) ()() ZZ 00 ~~ ZZ 00 ~~ -() I-W 0::0:: 00.. ~W <t:O LO Z o j::LO ::!;W 0> wo:: ~W WCI) o::W wO:: alZ 1-0 ~j:: o::~ 0_ u......J oiD w~ 5:CI) ww Cl)1- M:!(2 W () Z <t: Z W CI) I- >- ~ 5 ~>-...,.I- o!S5w13 !5:!5:~!:i~V5 Cl)CI)OOO::<t: WI-j::...JW() C2U:(2~CI)....J 5~wo::~~ ~~g,()~~ CI) W () Z 5 <t: al CI) I 0 CI) Z <t:~CI)::> () !:::!. t') u.. t')CI)Zw ZW~...J z::>oal ~~o::~ t')>0::<t: wwo> alO::alc( ai 2: .~ Q) ~ c oC ::l . Q) '" ~ ii ~o::~~ U > Q)>.Q)II) C) ~ E.!!.O'~ c: ~-,-- .2 Q) '" <5 0. Q) .co 2: 0. "0 m E Q) Q)c;;~U) ~ ~ 'C:!:cu'C go:: :vg.~s !+:~ui:5c..>wU. 1-~~O)oQ)alw ~:5<5r:~~~ .2.J!!Ciit:.S015~ _U)==oC'a~~= f! Q) c..cc'C'Cc Q)-"'"08.-Q)::l g-&~ lij [2:"0 '-"CC: ..-g.~~~ S;cu~L!ca~~ "0 II) o."'.Q Q) l5 2l,e! Q).o ~ '" .~ :; n; ~.~ '2 : in _._~Q)c.a.."OQ) .5 "2 0 ~ Q; Q) Q) "'E8"'"E-c8:: E Q)._ F.. W e: 0 = 11)0::2:...... ::l"'~ .- Q)_....u.Q..Q) ~~~5ig-51"E2: 8 I- Q) E 0 .e: Q) Q) ....~E~O)E:-~:3 o ui.9 e'2~EC:: II)tl~o.Q)e:Q)e: SQ)uEQ)WII).2 l5 .[ E = .g, ~ ~ ~ EQ..o.f!c-l-= o ~~ "g.w g ~ ~ .! ;:: .- () ~ ol= ...: Ci5 ~ 0:::::10) -"00) C ::::~E~:3.co'lii.l!!~ cu.f!~J!:!'CQ.~~~ g..c.!!! e:tl.!!l~ 0 c ~ t3 "0 .2 .s 5l ; Z g 2:'" s~ >.e: e: ui 0. Q).Eu..c~~"'Q)g :3al51l5<5~8~~ ~ca'C: 0_1i)N 8.8 ..1I)e:E:-E.J!!Q)Ox U) co C) Q) 0 '5. '- 0 Q) \- W 0 'iii 'E ~ co .s C'\I 'C ~ 1-<t:~w.!!l().5:.5: lij ~ ~~ ~ !5:~~ II) >< en o o ~ I- CI) <t: () W 0:: o u.. 0:: L5 >- o ~