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Resolution 2981-15 � RESOLUTION NO. 2981-15 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 2015-16 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- 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 �2 1978-79; and, 13 �NHEREAS, 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, 2015, such documentation was made public: 16 NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South Tahoe �7 Public Utility District does find and declare that the appropriations subject to limitation �$ for Fiscal Year 2015-16 are: $34,417,379; and that for Fiscal Year 2015-16, the proceeds �9 of taxes as defined in the enabling statutes are: �7,132,001; 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 4th day of June, 2015, by the following vote: 23 24 AYES: Cefalu, Jones, Vogelgesang, Sheehan, Wallace NOES: None 25 ABSENT: None 26 27 Randy Vogelgesang, Board President 28 South Tahoe Public Utility District ATTEST: 29 . 30 Melonie Guttry, Cle k of the B ard