HomeMy WebLinkAboutRes 8264RESOLUTION NO. 82 64
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
A»
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AUTHORIZING EXECUTION OF THE
EXTENSION AGREEMENT WITH THE
STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT
COMMISSION WITH RESPECT TO THE HOME ENERGY AUDIT PROGRAM
WHEREAS, the Board of Directors of the Truckee Dormer Public Utility
District desires to participate in the State Energy Resources Conservation
and Development Commission Home Energy Audit Program; and
WHEREAS, the Board, on January 5, 1982, adopted Resolution No. 8201
authorizing execution of M\ agreement with the State Energy Resources Con-
servation and Development Commission with respect to the Home Energy Audit
Program; and
WHEREAS, that agreement expires on December 31, 1982, and the Board
wishes to continue with the program;
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 Agreement No. 400-81-036 with the State Energy Re-
sources Conservation and Development Commission with respect
to the Home Energy Audit Program.
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 20th day of December , 1982, by the following roll
call vote:
AYES:
NOES:
ABSENT:
Corbett, Hubar, Kuttel, VanLandingham and Maass
Nine
None
ATTEST:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
I Susan M. Craig, Deputy District Clerk
STANDARD AGREEMENT
STATE OF CALIFORNIA
5*^ 2 Bfv ft BO
APPROVED BY THE
ATTORNEY GENftWUP*
22nd
i I,.,,' H ytll tfTATE AGENCY \»
yj'S S S'iriW ■ vlt V UIICi»T.w
da\ of . November ..»•>. nils AGREEMENT, made and entered into this
iti the State »>f California, by and between State of California, through its duly elected or appointed.
qualified and acting
IONTRACTOR
»TE AGENCY \™
Or GEN. SER.
□ CONTROLLER
a a
D
State Energy Resources Conservation
and Development Commission
\.l Of OFFICER ACTING FOR STATE
Executive Director
tettjiet called tin btaie, and
Truckee-Donner Public Utility District
NUMBER
400-81-036
TTTT TT"
hereafter called the i'ontractvr I ESSETH That the Contractor for ami in consideration of the covenants, conditions, agreements, and stipulations of the State
after expressed, does hereby agree to furnish to the State services and materials, as follow s:
kf/i tetvtee r.' it rendered hu f 'onffarlfff, unnittnt to /*■ paid Contractor, ttmc jot perj tnmnee or, ompletion, and attach plans and tpedjtcatton$, i/ any i
Standard Agreement number 400-81-036, dat-jd November 9, 1981, between SERCDC and
Truckee-Donner Public Utility District, is hereby amended as follows:
A. Page 1, paragraph 1, is amended to read:
"1. The term of this agreement shall be from January 1, 1982 to June 30, 1983".
B. Exhibit B, "Deliverables and Due Dates", is amended as follows:
"1. Monthly reports ...including quarterly (3rd, 6th, 9th, 12th, 15th, and 18th
months) reports. The 18th month ...the Final Report date ...an amended 18th
month ...submitted.
"2. Copy of the program announcement
ment of audit services.
audit. Due not later than the commence-
The pro\ isions on the reverse side hereof constitute a part of this, agreement
IN W1TNKSS WHEREOF, this agreement has been executed by the parties hereto, u|Hin the dale first above written.
STATE OF CALIFORNIA
»GENCT State Energy Resources Conservation
«and Development Commission
H
Executive Director
CONTRACTOR
Truckee-Donner Public Utility District
mMORIZED SIGNATURE, [RIZED SIGNATURE*
^0/\r-*~*~r~-
ADDRESS. 0. BOX 309
Truckee, CA 95734 CONTINUED ON SHEETS EACH BEARING NAME OF CONTRACTOR
Department of General Services
Use Only
AMOUNT ENCUMBERED
s -o-
UNENCUMBERED BALANCE
L ADJ. INCREASING ENCUMBRANCE
ACJ DECREASING ENCUMBRANCE
SIGN.
►
PROGRAM/CATEGORY (CODE AND TITLE)
Support
FUND TITVE
Special
(OPTIONAL USE!
336C(b)
CHARTER
99
STATUTE
1981
FISCAL TEAR
1981-82
OBJECT O* EXPENDITURE tCODE AND TITLE)
4415A 440-16-30
/ hereby alrtifyLpon my own personal knowledge that budgeted funds are
avaitaMffoT the period and purpose of the expenditure stated above
V ACCOUNTING
orvix UCTJ II <&/£*-
ertify that all cond/tions for exemption set forth in State Administrative Manual Section 1209 have
been complied with and this document u eifmpi from review by the Department of Finance
SIGNATURE OF OFFICER SIGNING ON BE«Ai_F OF THE AGENCY
M
Contract No. 400-81-036 AM. #1
Page 2
"3. ...target date for completion of this rep:r: is May I, 1983.
"4. Final Report due June 15, 1983".
2. Except as herein amended, all other terras and conditions reaain as previously agreed
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