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Resolution 2883-10 1 RESOLUTION NO. 2883 -10 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF 3 THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS 4 SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR 5 FISCAL YEAR 2010 -11 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 WHEREAS, such legislation required documentation setting such appropriation kV 15 limitations shall be available to the public fifteen days prior to the adoption of this 16 resolution; and 17 WHEREAS, on May 6, 2010, 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 2010 -11 are: $31,334,323; and that for Fiscal Year 2010 -11, 21 the proceeds of taxes are defined in the enabling statues are: $7,414,001; 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 of the South Tahoe Public Utility District on the 3rd day of June, 2010, by the 24 following vote: 25 AYES: Directors Cefalu, Jones, Mosbacher, Rise, Schafer 26 NOES: None 27 ABSENT: None 28 /// 29 /// 30 1/1 tre 1 Resolution No. 2883 -10 June 3, 2010 2 Page 2 3 4 5 0 6 Dale Rise, Board President 7 South Tahoe Public Utility District 8 9 10 ATTEST: 11 12 13 Kathy Sh Clerk of tl Board 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 toe 29 30 1 SOUTH TAHOE PUBLIC UTILITY DISTRICT Permitted Growth Rate in Appropriations for 2010 -11 to Appropriation Limitation 2009 -10 $56,436,752 , Increase In CA Per Capita Personal Income -2.54 + 100= 0.9746 100 Increase In Population El Dorado County .73 + 100.00= 1.0073 100 Change Ratio 0.9746 x 1.0073 x 0.9817 Appropriations Limitation for 2010 -11 $55,403,959 tctual Appropriations 2010 -11 $31,334,323 Limitation Exceeding Actual Appropriations 2010 -11 $24,069,636 Historical Appropriations Limitations & Proceeds Of Taxes —o—Appropriation Limitation --e— Actual Appropriations] $60 $50 cp $40 0 $30 E $20 $10 $0 1992.40 1994- 1996 -9 1998 -•" 2000 -0 2002.0• 2004 - 2006 -0 2008 -4 2010-1 1991 -92 1993 -94 1995 -96 1997 -98 1999-00 2001 -02 2003 -04 2005 -06 2007 -08 2009 -10 Fiscal Year z - 10 -11 Actual Appropriations: ash Expenditures $26,730,316 Depreciation $4,604,007 Total Expenditures $31,334,323