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Resolution 2807-06 \. ~ ~ 1 2 3 4 RESOLUTION NO. 2807-06 A RESOLUTION DETERMINING SURPLUS FUNDS AND DISPOSITION OF SURPLUS AMOUNT FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT ASSESSMENT DISTRICT NO. 90-1 5 WHEREAS, with Resolution No. 2517, the Board of Directors of the South Tahoe Public Utility District (the "Agency") adopted its Resolution of Intention, to order the 7 acquisition and improvement proceedings of the Assessment District No. 90-1 (the 8 "District"), within the South Tahoe Public Utility District, California, under the provisions 9 of the Municipal Improvement Act of 1913. 10 WHEREAS, by its Bond Indenture, adopted by the Board of Directors on July 16, 1990, the Agency authorized the issuance of improvement bonds under the provisions of the Improvement Bond Act of 1915 to represent unpaid assessments in the amount 6 11 12 of $809,766.00. 13 WHEREAS, the payment of all bonds and interest has been completed, and remaining Fund balances of $191 ,222.42 exist as of January 31,2006. NOW, THEREFORE, in accordance with Section 8784 of the Streets and 16 Highways Code of California, the Board of Directors of the South Tahoe Public Utility 17 District now declares the balance of the remaining Funds surplus, and orders the 18 disposition of the surplus to the District's Sewer Enterprise Fund according to said 19 Sections. 14 15 We, the undersigned, do hereby certify that the above and foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the South 22 Tahoe Public Utility District at a regular meeting duly held on the 6th day of April, 2006, 23 by the following vote: AYES: Directors Wallace, Jones, Schafer, Comte, Mosbacher NOES: None ABSENT: None 20 21 24 25 26 27 28 ATTEST: 29 // ~O--J-I~ "- <;"Ao /l-r 30 Kathy Sharp, ~rk of the Boar It Eric W. Scha~ ,Bo rd President South Tahoe Public Utility District