HomeMy WebLinkAboutRES 1978-57 - Board RESOLUTION NO. 7857
OF
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DESIGNATING ARTHUR ANDERSEN & CO.
AS AUDITORS FOR THE 1978 TAX YEAR
WHEREAS, at the Regular Meeting of November 6, 197831 P. Gregory Conlon
of Arthur Andersen '& Co. made a presentation to the Board of Directors re-
garding auditing services for 1978; and
WHEREAS, the Board desires to retain Arthur Andersen & Co. to perform
the examination of the financial statements of the District for the year
ending December 31 , 1978;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
I . Arthur Andersen & Co. shall be the independent public
accountants for the 1978 audit. In connection there-
with, C. Gregory Conlon, C.P.A. , shall be the engage-
ment partner, and Richard J . Blumenfeld, C.P.A. , shall
be the engagement manager.
2. The charges for the services shall be made at their
regular per diem rates plus out-of-pocket expenses,
with a maximum sum of $9,000.00.
3. The services shall include but not be limited to the
following:
(a) Review and evaluate the existing system of books
and records;
(b) An examination of the balance sheet at December 31 ,
r. 1978, and the related statements of net revenue and
changes in financial position;
(c) Assist and/or advise District' s employees in in-
ventory procedures;
(d) Test count the inventory;
(e) Attend a workshop session with the Board of Directors
prior to finalization of the audit;
(f) Present the final audit at a Reg u l a r Board Mee t i ng when
the public is in attendance; and
(g) Assist and advise the bookkeeper in matters relating
to the keeping of District records.
PASSED AND ADOPTED by the Board of Directors of the TRUCKEE DONNER PUBLIC
UTILITY DISTRICT at a Regular Meeting of the Board of Directors held with"In
the District on the 20th day of November, 1978, by the following roll call vote:
AYES: Hatch Huber Kuttel Sutton Maass
NOES: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J es A. Maass, President
A ES
A. M* Vton Seymour
Clerk thereof
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