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HomeMy WebLinkAboutRES 2017-15 - BoardTRUCKEEDONNER-PublicUtilityDistrictResolutHonNo201715ADOPTINGTHEBUDGETANDOVERHEADRATESFORFY18andFY19WHEREASTheBoardofDirectorsadoptedaMissionStatementandStatementofGoalsandObjectivesfortheDstrict;andWHEREASDstrictstaffusedthatMissionStatementandStatementofGoalsandObjectivestoprepareadraftFY18andFY19Budget;andWHEREAStheBoardofDirectors,Staff,andthepublicparticipatedinbudgetworkshopsinthemonthsofSeptember,October,andNovemberof2017;andWHEREASonNovember1,2017,theBoardofDirectorsreceivedadraftFYI8andFYI9Budget;andWHEREASonNovember4,2017,apublichearingwasheld;andWHEREAStheBoardofDirectorsacceptstheorganizationchangesasdirectedinthedraftFY18andFY19Budget.WHEREASthedraftbudgetforDistrictoperationsandcapitalspendingfortheyearsFY18andFY19describesaccountingoverheadallocationratesforlabor,transportation,administration,andconstructioncosts;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsofTruckeeDonnerPublicUtilityDistrictasfollows:A.TheFY18andFY19Budgetisherebyadopted;B.TheGeneralManagerandstaffareauthorizedtoimplementthebiennialFY18andFY18Budget;C.ThefollowingBudgetoverheadallocationratesareadopted;OverheadTypeFY18FY19Labor89.34%9071%Transportation$1I.48$12.00Administration4.83%4.91%Construction15.79%17.39%D.AdopttheFY18andFY19PurchasePowerPlan;andE.ApprovethebudgetedtransfersneededtobalancetheFYi8andFYI9Budget.1Resolution2017-15 ;PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithinC)theDistrictonthe15thNovember2017bythefollowingrollcallvote:AYES:DirectorsABSTAIN:NOES:ABSENT:TRUCKEEDONNE____LICUTILITYDIISTRICTBy_i-Jeffend,residentoftheBoard7hannaD.Kuhlemier,CMCDistrictClerk2Resolution2017-15