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Resolution 2847-08 \., ~ L- 1 2 3 4 RESOLUTION NO. 2847-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR FISCAL YEAR 2008-09 5 6 WHEREAS, the people of the State of California have elected to approve 7 Constitutional Amendment XIIB, and the Legislature of the State of California has voted 8 to adopt Senate Bill No. 1352, which implements Constitutional Amendment XIIB, 9 setting the method of computing annual appropriations subject to limitation of local non- 10 residential construction and population; and WHEREAS, the Directors selected the change in per capita personal income; 11 and 12 WHEREAS, such legislation sets the base year for this computation as Fiscal 13 Year 1978-79; and 14 15 16 WHEREAS, such legislation required documentation setting such appropriation limitations shall be available to the public fifteen days prior to the adoption of this resolution; and 17 WHEREAS, on May 7,2008, such documentation was made public: 18 NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South 19 Tahoe Public Utility District does find and declare that the appropriations subject to 20 limitation for Fiscal Year 2008-09 are: $34,002,425; and that for Fiscal Year 2008-09, 21 the proceeds of taxes are defined in the enabling statues are: $7,105,001; and that the 22 increase in proceeds of taxes over the appropriations subject to limitations is: $-0. 23 24 PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of the South Tahoe Public Utility District on the 5th day of June, 2008, by the following vote: Directors Mosbacher, Rise, Schafer None Directors Jones, Claudio \" 1 Resolution No. 2847-08 2 June 5, 2008 Page 2 3 4 5 6 7 8 9 10 ATTEST: 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 " \-, a Lou Mosbacher, Board President South Tahoe Public Utility District SOUTH TAI-IOE PUBLIC UTILITY DISTRICT Permitted Growth Rate in Appropriations for 2008-09 ~propriation Limitation 2007-08 $52,811,829 Increase In CA Per Capita Personal Income 4.29 + 100.00= 100 1.0429 Increase In Population EI Dorado County 1.1 + 100.00= 1.011 100 Change Ratio 1.0429 x 1.011 x 1.0543 Appropriations Limitation for 2008-09 o~ -mud Appropriations 2008-09 ~tation Exceeding Actual Appropriations 2008-09 $55,679,511 $34,002,425 $21,677,086 Historical Appropriations Limitations & Proceeds Of Taxes I-+- Appropriation Limitation - Adual Appropriations I $60 $50 ~ $40 .2 == $30 2 .5 $20 $10 $0 Fiscal Year "8-09 Actual Appropriations: expenditures $29,088,400 Depreciation ~ Total ndltures ~