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HomeMy WebLinkAboutRES 2023-15 - Board DocuSign Envelope ID:B2BFA3F7-05F4-43CD-B76D-6947DEB90260 TRUCKEE DONNER Resolution No. 2023-15 ADOPTING THE BUDGET AND OVERHEAD RATES FOR FY24 and FY25 WHEREAS The Board of Directors adopted a Mission Statement,Values, and Strategic Plan for the District; and WHEREAS District staff used the above aforementioned to prepare a draft FY24 and FY25 Budget; and WHEREAS the Board of Directors, Staff, and the public participated in budget workshops in the months of August, September, and October of 2023; and WHEREAS on October 18, 2023, the Board of Directors received a draft FY24 and FY25 Budget; and WHEREAS on November 1, 2023, a public hearing was held; and WHEREAS the Board of Directors accepts the organization changes as outlined in the FY24 and ( FY25 Budget; and WHEREAS the budget for District operations and capital spending for the years FY24 and FY25 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: A. The FY24 and FY25 Budget is hereby adopted (Attachment 1 and 2 of Agenda item #9); B. The General Manager and Staff are authorized to implement the biennial FY24 and FY25 Budget; C. The following Budget overhead allocation rates are adopted; Overhead Type FY24 FY25 Labor 92.13% 93.92% Transportation $ 16.95 $ 17.67 Administration 3.94% 3.96% Construction 19.50% 19.96% 1 DocuSign Envelope ID:B2BFA3F7-05F4-43CD-B76D-6947DEB90260 D. Approve the budgeted transfers needed to balance the FY24 and FY25 Budget, as indicated in Attachments 1 and 2 of Agenda item#9. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 1 st of November 2023 by the following roll call vote: AYES: President Bender, vice President Laliotis, Directors, Finn, Harris and Aguera ABSTAIN: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT �oa�sw�ea er Bye`r Jeff Bender, President of the Board ATTEST�Do uS1 d bY r e. w.'�4 neienoeacave Brian Wright, General Manager 2