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Resolution 2786-04 \., \., 21 22 23 24 25 26 27 28 \., 29 30 1 2 3 4 5 RESOLUTION NO. 2786-04 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 2004 - 2005 6 WHEREAS, on May 6,2004, the Board of Directors of the South Tahoe Public 7 Utility District held a public meeting and exhibits of the Water Enterprise Fund Budget 8 for the Fiscal Year 2004 - 2005 were made public. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South 10 Tahoe Public Utility District that: 11 The attached budget in the amount of $19,297,301 is adopted for the Fiscal Year 12 beginning July 1, 2004 and ending July 30, 2005. 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 20th day of May 2004, 15 by the following vote: 16 9 13 17 AYES: NOES: 19 ABSENT: 20 18 Directors Wallace, Schafer, Jones, Comte, Mosbacher None None oard President ic Utility District ATTEST: ~-i~-S~ Kathy Sha lerk of the Bard and Ex-officio Secretary to the Board of Directors