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Resolution 2911-12 1 RESOLUTION NO. 2911-12 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 3 ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS 4 SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR FISCAL YEAR 2012-13 5 WHEREAS, the people of the State of California have elected to approve 6 Constitutional Amendment XIIIB, and the Legislature of the State of California has voted 7 to adopt Senate Bill No. 1352, which implements Constitutional Amendment XIIIB, setting 8 the method of computing annual appropriations subject to limitation of local non- 9 residential construction and population; and 10 WHEREAS, the Directors selected the change in per capita personal income; and 11 WHEREAS, such legislation sets the base year for this computation as Fiscal Year 12 1978-79; and 13 WHEREAS, such legislation required documentation setting such appropriation 14 limitations shall be available to the public fifteen days prior to the adoption of this 15 resolution; and WHEREAS, on May 2, 2012, such documentation was made public: 16 NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South Tahoe 17 Public Utility District does find and declare that the appropriations subject to limitation 18 for Fiscal Year 2012-13 are: $25,243,661; and that for Fiscal Year 2012-13, the proceeds 19 of taxes as defined in the enabling statues are: $6,692,720; and that the increase in 20 proceeds of taxes over the appropriations subject to limitations is: $-0. 21 PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of 22 the South Tahoe Public Utility District on the 7th day of June, 2012, by the following vote: 23 AYES: Cefalu, Jones, Vogelgesang, Sheehan 24 NOES: None ABSENT: Schafer 25 Er • Schafer, Boa'd 'resident 26 •uth Tahoe Pu *' Utility District 27 ATTEST: 28 29 —_ s AP. 30 Kathy Sharpie erk of the Bard SOUTH TAHOE PUBLIC UTILITY DISTRICT Permitted Growth Rate in Appropriations for 2012-13 Appropriation Limitation 2011-12 $57,365,259 Increase In CA Per Capita Personal Income 3.77 + 100 = 1.0377 100 Increase In Population El Dorado County .13 + 100 = 1.0013 100 Change Ratio 1.0377 x 1.0013 x 1.0390 Appropriations Limitation for 2012-13 $59,602,504 Actual Appropriations 2012-13 $25,243,661 Limitation Exceeding Actual Appropriations 2012-13 $34,358,843 Historical Appropriations Limitations & Proceeds Of Taxes +Appropriation Limitation —III—Actual Appropriations $60 $50 .g$40 ' $30 c $20 -. $10 $0 1994-95 1996-97 1998-99 'x1 2000-01 2002-03 2004-05 I 2006-07 1 2008-09 1 2010-11 2012-13 1993-94 1995-96 11997-98 1999-00 2001-02 2003-04 2005-06 2007-08 2009-10 2011-12 Fiscal Year 2012-13 Actual Appropriations: Cash Expenditures $20,813,022 Depreciation $4,430,639 Total Expenditures $25,243,661