HomeMy WebLinkAboutRES 1978-26 - Board "S 0 LU T I ON NO 7 8 26
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
DECLARATION OF INTENTION TO APPOINT AN AUDITOR
FOR THE 1978 FISCAL AND CALENDAR YEAR
WHEREAS, it has been the long-standing policy of the
Board of Directors of the Truckee-Donner Public Utility District
11
to hire an independent auditor for its annual audit; and
WHEREAS, the auditor has been one from a list of
those found to be acceptable by the Rural Electrificaton
Administration; and
WHEREAS , it has become necessary to recite this
policy with respect to the tax year of 1978 ,
NOW, THEREFORE, be it resolved by the Board of
Directors of the Truckee-Donner Public Utility District as
follows :
That the Board of Directors shall appoint an
auditor for the 1978 tax year no later than its November 6 ,
1978 meeting. It is further understood that said auditor
shall be acceptable to both the Farmers Home Administration
and the Rural Electrification Administration.
Aw
PASSED AND ADOPTED by the Board of Directors
of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a
regular meeting thereof duly called and held in the
District on the 5th , day of June 1978 , by the
following roll call vote:
AYES: Huber Kuttel
Maass Sutton
NOES:
ABSENT-:
TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT
B
JAMES A. MAASS
President
resident
ATTEST:
A. MILTON SEYMOUR
Clerk Thereof