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Resolution 2799-05 ~ ~ 20 21 22 23 24 25 26 27 28 -.., 29 30 1 2 3 4 5 RESOLUTION NO. 2799-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE WATER ENTERPRISE FUND FOR FISCAL YEAR 2005 - 2006 6 WHEREAS, on April 28, 2005, the Board of Directors of the South Tahoe Public Utility District held a public meeting and exhibits of the Water Enterprise Fund Budget 8 for the Fiscal Year 2005 - 2006 were made public. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South 10 Tahoe Public Utility District that: The attached budget in the amount of $26,113,254 is adopted for the Fiscal Year beginning July 1, 2005 and ending July 30, 2006. 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 Tahoe Public Utility District at a regular meeting duly held on the 19th day of May 2005, 15 by the following vote: 7 9 11 12 13 16 17 AYES: NOES: 19 ABSENT: 18 Directors Wallace, Jones, Schafer, Comte, Mosbacher None None ATTEST: