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HomeMy WebLinkAbout9-4, Attachment Resolution-Adopt Budget&Oheads,2014&15Attachment 4 Resolution No. 2013 - 24 ADOPTING THE BUDGET AND OVERHEAD RATES FOR FY14 and FY15 WHEREAS The Board of Directors adopted a Mission Statement and statement of goals and objectives for the District; and WHEREAS District staff used that Mission Statement and statement of goals and objectives to prepare a draft FY14 and FY15 Budget; and WHEREAS the Board of Directors, Staff, and the public participated in budget workshops in the months of September, October, and November of 2013; and WHEREAS on November 6, 2013, the Board of Directors received a draft FY14 and FY15 Budget; and WHEREAS on November 6, 2013, a public hearing was held; and WHEREAS the Board of Directors accepts the organization changes as directed in the draft FY14 and FY15 Budget. WHEREAS the draft budget for District operations and capital spending for the years FY14 and FY15 describes accounting overhead allocation rates for labor, transportation, administration, and construction costs; and NOW THEREFORE BE IT RESOLVED by the Board of Directors of Truckee Donner Public Utility District as follows: 1. The draft FY14 and FY15 Budget is hereby adopted. 2. The General Manager and Staff are authorized to implement the biennial FY14 and FY15 Budget. 3. The following Budget overhead allocation rates are adopted: Overhead Rate FY14 FY15 Labor 97% 99% Transportation $ 11.65 $ 12.20 Administration 5% 5% Construction 16% 21 % PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 20t" of November 2013 by the following roll call vote: AYES: Directors 1 Resolution 2013-24 Attachment 4 ABSTAIN: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Jeff Bender, President of the Board ATTEST: Michael D. Holley, Clerk of the Board 2 Resolution 2013-24