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3248-23 Adopting the Sewer Enterprise Fund Appropriations 1 RESOLUTION NO. 3248-23 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 2023/24 6 WHEREAS, the people of the State of California have elected to approve 7 Constitutional Amendment XIIIB, and the Legislature of the State of California has voted 8 to adopt Senate Bill No. 1352, which implements Constitutional Amendment XIIIB, 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 1978/79; 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, WHEREAS, on May 17, 2023, such documentation was made public: 18 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 2023/24 are $38,776,929; and that for Fiscal Year 2023/24, the 21 proceeds of taxes as defined in the enabling statutes are: $7,807,100; 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. 3248-23 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 1st 26 day of June 2023, by the following vote: 27 AYES:Haven, Romsos, Peterson, Sheehan 28 NOES: None 29 ABSENT: Exlmne 30 1 2 David Pe erson, Board President 3 I South Tahoe Public Utility District ATTEST: 45 7)/ 6 Melanie Guttry, Clerk of the B rd South Tahoe Public Utility District 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Resolution No.3223-22 Page 2 28 June 2,2022 29 30