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RESOLUTION NO. 92^/
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING EXECUTION OF THE
RESIDENTIAL CONSERVATION SERVICE ENERGY AUDIT
I
I
WHEREAS, a grant has been made available by the California State
Energy Resources Conservation and Development Commission for an energy
audit of the District's customers' homes; and
WHEREAS, it is in the best interest of the District that such
audits be made available at a reasonable cost to the District's
customers so that they might discover ways of conserving energy; and
WHEREAS, CPN Energy Management Services, Inc., has proposed to
perform such audits consistent with the Agreement entered into between
the District and the State Energy Resources Conservation and Development
Commission, dated November 9, 19S1, attached hereto as Exhibit A, and
incorporated herein; and
WHEREAS, the District's counsel has reviewed and revised the
Residential Conservation Service Energy Audit Agreement proposed by CPN
Energy Management Services, Inc.,
NOW THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1. That the President of the Board of Directors be
authorized to execute the Residential Conservation Service
Energy Audit Agreement, attached hereto as Exhibit A.
Passed and adopted by the Board of Directors of the Truckee
Donner Public Utility District at a meeting held within said District on
the /■sr day of Sgjgggg^M ' 1982, by the following roll call vote:
AYES: /tvA/Zs-jr
NOES:
ABSENT: AfAU~
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
James A. Maass, President
ATTEST:
I
trict Clerk