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Resolution 2798-05 -., 4.., 27 28 ~ 29 30 1 2 3 4 5 6 RESOLUTION NO. 2798-05 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 2005 - 2006 WHEREAS, on April 28, 2005, 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 2005 -2006 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 $23,658,624 is adopted for the Fiscal Year beginning July 1, 2005 and ending June 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 15 Tahoe Public Utility District at a regular meeting duly held on the 19th day of May 2005, 16 by the following vote: 7 10 11 12 13 17 18 AYES: Directors Wallace, Jones, Schafer, Comte, Mosbacher 19 NOES: None 20 ABSENT: None 21 22 23 24 25 26 Eric W. Scha r, B rd President South Tahoe Public Utility District ATTEST: ~ ~S),rlJ>C Kathy Sha[ lerk of the oard