Resolution 2860-09
1 RESOLUTION NO. 2860-09
2 A RESOLUTION OF THE BOARD OF DIRECTORS
3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADOPTING THE BUDGET FOR THE SEWER ENTERPRISE FUND
4 FOR FISCAL YEAR 2009-10
5
6 WHEREAS, on May 7, 2009, the Board of Directors of the South Tahoe Public
7 Utility District held a public meeting and exhibits of the Sewer Enterprise Fund Budget
8 for the Fiscal Year 2009-10 were made public.
9
10 NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South
11 Tahoe Public Utility District that:
12 The attached budget in the amount of $28,329,975 is adopted for the Fiscal Year
13 beginning July 1, 2009, and ending June 30, 2010.
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
South Tahoe Public Utility District at a regular meeting duly held on the 21 st day of
17
May 2009, by the following vote:
18
19 AYES: Directors Mosbacher, Rise, Schafer, Jones, Claudio
20 NOES: None
21 ABSENT: None
22 cJ
Ma ou Mosbacher, Board President
23 South Tahoe Public Utility District
24
25 ATTEST:
26
27
28 Kathy Sharp, C k of the Boar
29
30
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STAFF RECOMMENDED CUTS FROM THE FISCAL YEAR 2009-10 SEWER BUDGET
TO OFFSET UNREIMBURSED ALPINE COUNTY DITCH REPAIR EXPENDITURES
DEPARTMENT PROJECT AMOUNT
DIAMOND VALLEY RANCH DITCH DIVERSION STRUCTURE $ 10,000
ROAD CONSTRUCTION $ 10,000
DITCH CRACK SEALING $ 25,000
DITCH METERING SYSTEM $ 30,000
SLOPE MOWER $ 49,000
HARVEY PLACE DAM PAVING $ 45,000
EQUIPMENT REPAIR VEHICLE #75 - GM'S EXCURSION $ 25,000
TRUCK #46 - PUMPS TRUCK $ 23,000
HEAVY MAINTENANCE 10,000 GALLON DIESEL TANK $ 65,000
ENGINEERING B-LINE REVEGITATION $ 42,000
TOTAL $ 324,000