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Resolution No. 3176-21 Sewer Enterprise Fund 1 RESOLUTION NO. 3176-21 2 A RESOLUTION BY THE BOARD OF DIRECTORS 3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 4 ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS SUBJECT 5 TO LIMITATION AND PROCEEDS OF TAXES FOR FISCAL YEAR 2021/22 6 7 WHEREAS, the people of the State of California have elected to approve 8 Constitutional Amendment X111B, and the Legislature of the State of California has voted to adopt Senate Bill No. 1352, which implements Constitutional Amendment X111B, setting 9 the method of computing annual appropriations subject to limitation of local non- 10 residential construction and population; and, 11 WHEREAS, the Directors selected the change in per capital personal income; 12 and, 13 WHEREAS, such legislation sets the base year for this computation as Fiscal Year 14 1978179; and, 15 WHEREAS, such legislation required documentation setting such appropriation 16 limitations shall be available to the public fifteen days prior to the adoption of this 17 Resolution; and, 18 WHEREAS, on June 3, 2021, such documentation was made public: 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 2021/22 are $32,71 1,025; and that for Fiscal Year 2021 /22, the 21 proceeds of taxes as defined in the enabling statutes are: $8,523,800; and that the 22 increase in proceeds of taxes over the appropriations subject to limitations is: $-0. 23 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 24 Resolution No. 3176-20 was duly and regularly adopted and passed by the Board of 25 Directors of the South Tahoe Public Utility District at a regular meeting held on the 17'h 26 day of June 2021, by the following vote: 27 AYES: Cefalu, Romsos , Peterson, Sheehan, Exline 28 NOES: None 29 ABSENT: None 30 1 2 Kelly Sh ehan, Board President 3 South ❑hoe Public Utility District ATTEST: 4 5 6 Melonie Guttry, Clerk of the Board 7 South Tahoe Public Utility District 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Resolution No.3176-21 Page 2 28 June 17,2021 29 30