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Resolution 2932-13 � RESOLUTION NO. 2932-13 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 2013-14 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 $ the method of computing annual appropriations subject to limitation of local non- g 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 7, 2013, 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 �$ for Fiscal Year 2013-14 are: $28,415,626; and that for Fiscal Year 2013-14, the proceeds �g of taxes as defined in the enabling statutes 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 bt" day of June, 2013, by the following vote: 23 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Schafer 24 NOES: None ABSENT: None 25 26 Eric Schafer, Board President 27 South Tahoe Public Utility District 28 ATTEST: 29 30 Kathy Sharp, Clerk of the Board