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Resolution 2909-12 1 RESOLUTION NO. 2909-12 2 A RESOLUTION OF THE BOARD OF DIRECTORS 3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE WATER ENTERPRISE FUND 4 FOR FISCAL YEAR 2012-13 5 6 WHEREAS, on May 10, 2012, the Board of Directors of the South Tahoe Public 7 Utility District held a public meeting and exhibits of the Water Enterprise Fund Budget 8 for the Fiscal Year 2012-13 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$14,255,873 is adopted for the Fiscal Year 13 beginning July 1, 2012, and ending June 30, 2013. 14 15 WE THE UNDERSIGNED, do hereby certify that the above and foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the 16 South Tahoe Public Utility District at a regular meeting duly held on the 17 17th day of May 2012, by the following vote: 18 19 AYES: Jones, Sheehan, Schafer 20 NOES: Cefalu, Vogelgesang 21 ABSENT: None 22 23 Eric Schafer, o President South Tahoe Public Utility District 24 25 26 ATTEST: 27 28 _ .i 29 Kathy 41.7, Clerk of th" Board 30 COMBINING BOTH ENTERPRISE FUNDS 2012-13 2012-13 2012-13 PRIORY 'R SEWER WATER TOTAL ALL FUNDS DOLLAR ENTERPRISE FUNDS BUDGET BUDGET BUDGET BUDGET CHANGE I BEGINNING CASH BALANCE 2,849,521 1,648,479 4,498,000 4,472,106 25,894', REVENUES 18,022,451 9,699,000 27,721,451 29,265,732 -1,544,281 AVAILABLE FUNDS 20,871,972 11,347,479 32,219,451, 33,737,838 -1,518,387 SALARIES 5,071,375 2,934,275 8,005,650 8,150,375 -144,725 BENEFITS 2,885,300 1,695,750 4,581,050 4,598,900 -17,850: OPERATIONS&MAINTENANCE 5,749,197 3,005,523 8,754,720 9,189,880 -435,160 DEBT SERVICE 1,161,000 235,000 1,396,000 1,209,000 187,000' TOTAL CASH OUTLAYS 14,866,872, 7,870,548 22,737,420 23,148,155 -410,735 BALANCE BEFORE TRANSFERS 6,005,100 3,476,931 9,482,031 10,589,683 -1,107,652 TRANSFER TO CAPITAL OUTLAY RESERVES -3,095,846 -1,885,005 -4,980,851 -6,078,131 1,097,280 ACCRUAL TO CASH ADJUSTMENT 0 56,553 56,553 56,553 0 ENDING CASH BALANCES 2,909,254 1,648,478 4,557,733 4,568,105 -10,372 AMORTIZATION(NON CASH ITEM) 16,639 49,473 66,112 66,112 0. DEPRECIATION(NON CASH ITEM) 4,414,000 2,696,000 7,110,000 6,847,000 263,000 COMBINING BOTH CAPITAL RESERVE FUNDS 2012-13 2012-13 2012-13 , PRIOR YEAR SEWER WATER TOTAL ' ALL FUNDS DOLLAR CAPITAL RESERVE FUNDS BUDGET BUDGET BUDGET BUDGET CHANGE j BEGINNING CASH BALANCE 16,773,379 5,783,854 22,557,233' 25,541,113 -2,983,880' REVENUES 221,000 1,587,000 1,808,000 3,109,000 -1,301,000; BORROWINGS 0 5,000,000 5,000,000) 13,150,000 -8,150,000 AVAILABLE FUNDS 16,994,379 12,370,854 29,365,233 41,800,113 -12,434,880 SALARIES 694,375 694,375 1,388,750 1,396,800 -8,050, BENEFITS 304,100 304,100 608,200 596,300 11,900 OPERATIONS&MAINTENANCE 132,175 110,850 243,025 269,377 -26,352 'CAPITAL OUTLAY 3,357,500 4,365,000 7,722,500 21,771,933 -14,049,433 DEBT SERVICE 1,458,000 911,000 2,369,000, 1,998,000 371,000 TOTAL CASH OUTLAYS 5,946,150 6,385,325 12,331,475 26,032,410 -13,700,935. BALANCE BEFORE TRANSFERS 11,048,229 5,985,529 17,033,758 15,767,703 1,266,055 TRANSFER FROM ENTERPRISE FUNDS 3,095,846 1,885,005 4,980,851 6,078,131 -1,097,280 ACCRUAL TO CASH ADJUSTMENT 7,817 0 7,817 7,817 0; TRANSFER TO OTHER FUNDS -5,775,000 -934,100 -6,709,1001 -6,873,400 164,300' ENDING CASH BALANCES 8,376,892 6,936,434 15,313,326' 14,980,251 333,0751 OTHER FUNDS 2012-13 2012-13 2012-13 PRIOR YEAR SEWER WATER TOTAL ALL FUNDS DOLLAR BUDGET BUDGET BUDGET BUDGET CHANGE RATE STABILIZATION FUND 5,775,000 934,100 6,709,100 6,873,400 -164,300, MTBE CONTAMINATION FUND 0 0' 0