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Resolution 2809-06 1 \., 2 3 4 5 6 ~ \..; RESOLUTION NO. 2809-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE SewER ENTERPRISE FUND FOR FISCAL YEAR 2006 - 2007 WHEREAS, on May 4,2006, the Board of Directors of the South Tahoe Public 8 Utility District held a public meeting and exhibits of the Sewer Enterprise Fund Budget 9 for the Fiscal Year 2006 -2007 were made public. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District that: The attached budget in the amount of $24,520,076 is adopted for the Fiscal Year beginning July 1, 2006 and ending June 30, 2007. We the undersigned, do hereby certify that the above and foregoing resolution 14 was duly and regularly adopted and passed by the Board of Directors of the South 15 Tahoe Public Utility District at a regular meeting duly held on the 18th day of May 2006, 16 by the following vote: 7 10 11 12 13 17 18 AYES: Directors Jones, Schafer, Comte, Mosbacher 19 NOES: None 20 ABSENT:Director Wallace 21 22 23 24 25 26 27 28 29 30 ATTEST: =d.u~~~ Kathy Sharp erk of the ard (' SOUTH TAHOE PUt: UTILITY DISTRICT r SEWER BUDGET SUMMARY BALANCE BEFORE TRANSFERS CAPITAL OUTLAY FUND TRANSFERS ACCRUAL TO CASH ADJUSTMENT RATE STABILIZATION FUND TRANSFERS OPERATING AND CAPITAL OUTLAY RESERVES 4 2002103 ACTUAL ENTERPRISE FUND 1 ,453,429 12,999,338 o 14,452,767 BEGINNING CASH BALANCES REVENUES (1) BORROWINGS AVAILABLE FUNDS SALARIES (2) BENEFITS (2) OPERATIONS & MAINTENANCE (2) CAPITAL OUTLAY DEBT SERVICE 3 TOTAL CASH OUTLAYS RATE STABILIZATION FUND 5 TOTAL RESERVE BALANCES AMORTIZATION (NON-CASH ITEM) DEPRECIATION (NON-CASH ITEM) NOTES: (1) Enterprise Fund revenue is from customer service charges and Capital Outlay Reserve revenue is from capacity fees and grants. Borrowings fund capital improvements. (2) Capital Outlay includes the Engineering Dept. Enterprise Fund contains all other departments. (3) Interest expense is paid from the Enterprise Fund. Principal is paid from the Capital Outlay Reserve. (4) A cash reserve equal to two months of costs is maintained for operations. The remaining cash is designated for Capital Outlay projects. (5) The Board established the Rate Stabilization Fund (RSF) on April 15, 2004. In the event of a large and sudden loss of revenue or increase in costs these funds will be used to avoid dramatic changes in sewer service charge rates.