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HomeMy WebLinkAboutRES 1959-12 - Board RESOLUTION NUMBER 5812 OF TRUCKEE PUBLIC UTILITY DISTRICT EMPLOYING EXPERT, FIXING AMOUNT' OF COMPENSATION AND . PROVIDING FOR NOTICE OF APPOINTMENT WHEREAS, pursuant to Resolution Number 5811 of the Truckee Public Utility District, request was duly made of the Public Utilities Commission of the State of California for the certi- fication of experts in accordance with the provisions of Section 16,606 and following of the Public Utilities Code of the State of California, and WHEREAS, Pursuant to such request, said public Utilities commission did, pursuant to its Resolution dated January 20tb, 1959, certify to this Board of Directors certain experts in accordance with the provisions of said Utility Code Sections aereinabove referred to, NOW THEREFORE , BE IT RESOLVED by the Board of Directors of Truckee Public Utility District as follows: I That in accordance with the provisions of Section 16,610 )f the Public Utilities Code said Board of Directors does hereby select and does hereby determine to employ the following named person as expert to examine and report on the matters hereinafter referred to in accordance with the provisions of Section 16,606 d following of the Public Utilities Code of the State of Calif- trnia; The person hereby employed as expert is EDWIN FLEISCHMANN, OS Market Street, San Francisco 5., California. II That the Compensation to be received by said expert for the xamination, report, recommendation and suggestions in accordance - 1 - with the Code Sections bereinabove referred to, shall be computed at the rate of $140.00 per day plus expenses provided, however, that the total amount of said compensation of said expert shall not exceed the sum of $2,500-00. III The Clerk of the Board is hereby authorized and directed to forthwith notify said expert Edwin Fleiscbmann of his appoint- ment as such expert and of the compensation bereinabove specified the scope of his examination, report, reconunendation and sugges- tion, the date of filing same, all as more particularly herein- after appears. IV Said expert bereinabove named and hereby employed shall make such recommendations and suggestions as to him seem proper and required for the good of the District, the efficient and economical or advantageous management and operation of the Public Utilities of the District, and the business and af fairs of the District relating to such management and operation ; In addition to the above, said expert shall make such recommendations and suggestions as to the system of accounts kept, or in his judgment to be kept in connection with each P ublic Utility of the District; The classification of Public Utilities of the District, and the establishment of a system of accounts for each class ; The manner in which such accounts shall be kept; I be forms of accounts, records, and memoranda kept or to be cept, including accounts, records, and memora nda of receipts and expenditures of money, and depreciation and sinking funds account 'is in his judgment are proper and necessary; V Said expert hereby employed shall with all due diligence .xamine and report on the system of accounts kept by the District; 2 I all contracts made and entered into by the Board within two years immed-,'A".ately preceding; the management of the Utilities of the District, the operation, the .service furnished, and the rates charged by the District; the properties and investments of the District; all official acts of the Board relating to acquisition, construction, completion, extension, improvement and betterment of the Public Utilio%.-*ies of the District; the efficiency and adequacy of each Public Utility and of the property used in ,zonnection with it or with its operation, the reasonableness 3f the service and commodities f urnished, and of 1the rates and ch ar g es therefore ; and all the business and affairs of the Dis- trict relating to the ownership, management and operation of each Public Utility of the District; VI Report of said expert after the examination of the item required pursuant to Section 16,606 and as reported pursuant to s ection 16,611 and 16,612 of the Public Utilities Code, shall be �oropleted and filed on or before April fourth, 1959, and said expert shall enter upon his duties not later than February fourth, L959 ; VIZ Said expert ' s report bereinabove referred to shah be made �n duplicate to the Directors of the said District, one copy .hereof to be filed with the Board of Directors of said District., _n the office of the Clerk thereof, and the other copy to be riled in the of f ice of the County Recorder of the County of devada, being the county wherein said District is located; VIII The Clerk of said Board is hereby directed to send a duly ertified copy of this Resolution to said expert Edwin Fleiscbmann Lt the address bereinabove specified, and the same shall consti- ute notice to said expert of his appointment as aforesaid. - 3 - The foregoing Resolution was duly passed and adopted by the Board of Directors of Truckee Public Utility District at a regular meeting thereof duly called and he ld on the 29th day of January, 1959, by the following vote, AYES. WelchmHormanwKing-Kaspian.-Nougobauor NOES: None ABSENT: None 'Tiesident"ot -Me oar rec ors - Truckee Public Utility District. ATTEST: Z� U.Lerk and Exe-officl"o Secretary thereo CERTIFICATION V� Gomm 40110P affiluft -Vj� Oftwo ar� "M� Patsy Re Toni�i Clerk and Ex-officio Secretary of the Board of Directors of the Truckee Public Utility District, do hereby certify that the foregoing ' Resolution was duly passed and adopted by the Board of Directors of said District at a regular -meeting thereof duly called and held in said District on the 29th day of January, 1959, _)y a majority vote of the Board of Directors thereof, as more particularly appears above, and that said Resolution has been iuly entered in the Minutes of the meeting of said Board of )irectors and has not been amended, revoked, or modified. IN WITNESS WHEREOF I have hereunto set my band and the peal of said District this 29th day of January, 1959, Glerk and 7EX�wutticio'_Secretary - Truckee Public Utility District. 4 ----------------