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Resolution 2657 ~ 1 2 3 4 5 6 7 8 9 RESOLUTION NO. 2657 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR FISCAL YEAR 1997-98 WHEREAS, the people of the State of California have elected to approve Constitutional Amendment XIIIB, and the Legislature of the State of California has voted to adopt Senate Bill No. 1352, which implements Constitutional Amendment XIIIB, setting the method of computing annual appropriations subject to limitation of local non- 10 residential construction and population; and 11 WHEREAS, the Directors selected the change in per capita personal income; and 12 WHEREAS, such legislation sets the base year for this computation as Fiscal Year 13 1978-79; and \. 14 WHEREAS, such legislation requires documentation setting such appropriation 15 limitations shall be available to the public fifteen days prior to the adoption of this 16 resolution; and 17 WHEREAS, on June 3, 1997, such document was made public; 18 NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC 19 UTILITY DISTRICT does find and declare that the appropriations subject to limitation for 20 the Fiscal Year 1996-97 are: $30,296,981; and that for Fiscal Year 1997-98, the 21 proceeds of taxes as defined in the enabling statues are: $3,180,000; and that the 22 increase in proceeds of taxes over the appropriations subject to limitations is $-0-. 23 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors 24 of the South Tahoe Public Utility District on the 19th day of June, 1997 by the following 25 vote: \.. 26 / / / / / / / / / / 27 / / / / / / / / / / 28 / / / / / / / / / / \.; 2 3 1 Resolution No. 2657 Page 2 4 AYES: Directors Wallace, Jones, Strohm, Mason, Mosbacher 5 NOES: None 6 ABSENT: None 7 8 9 10 11 12 13 14 '" \., 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: =-ktS -J-J. t1~ <;),0 ~ ~ Kathy Shar: Clerk of B rd/ Executive Secretary ~/~~ Christopher H. Strohm, Board President South Tahoe Public Utility District