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HomeMy WebLinkAboutRes 8201RESOLUTION NO. 81£/ OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT I AUTHORIZING EXECUTION OF THE STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT COMMISSION AGREEMENT WITH RESPECT TO THE HOME ENERGY AUDIT PROGRAM WHEREAS, the Board of Directors of the Truckee Donner Public Utility District desires to participate in the State Energy Resources Conservation and Development Commission Home Energy Audit Program described in the attached Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. The President of the Board is hereby authorized to execute and submit Standard Agreement Number 400-81-036 with the State Energy Resources Conservation and Development Commission with respect to the Home Energy Audit Program. 2. The "Deliverables and Due Dates" set forth in Exhibit "B" attached hereto are hereby accepted by the Board. 3. The Board hereby accepts the contract terms as shown in Exhibit "C" attached hereto in an amount not to exceed $30,000. I PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting thereof duly called and held in the District on the S"'"^- day of _*■JA'.iSAsf't/ > 1982., by the following roll call vote: AYES: NOES: ABSENT: ■i*. /%J/?5£^ TRUCKEE DONNER PUBLIC UTILITY DISTRICT By /Ajn^ esident ATTEST: I Susan M. Craig, Deputy District Clerk