HomeMy WebLinkAboutRES 1982-37 - Board -RESOLUTION NO 8237
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DESIGNATING AUDITORS
FOR THE 1982 TAX YEAR
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District desires to retain Arthur Andersen & Company to perform the examina-
tion of the financial statements of the District for the year ending Decem-
ber 31, 1982;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1. Arthur Andersen & Company is hereby authorized to serve
as independent public accountants for the performance of
an examination of the financial statements of the District
for the year ending December 31, 1982.
2. The charges for Arthur Andersen & Company 's services shall
be made at their regular per diem rates plus out-of-pocket
expenses, and shall not exceed $21,000.
3. The services provided by Arthur Andersen & Company shall
include, but not be limited to, the following:
(a) Examination of the balance sheet at December 31,
1982, and the related statercients (_)f net revenue
and changes in financial position for the year
then ended in accordance with generally accepted
auditing standards, .including such tests of the
accounting records and such other auditing pro-
cedures as are necessary in order to express an
opinion of the financial statements.
(b) Review and evaluation of the existing system of
internal accounting control.
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 within
the District on the 2nd day of August 1982, by the following
roll call vote:
AYES: Corbett., Huber, Kutte l, VanLandi.ngham and Maass
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By .._
&es A. Maass, President
ATTEST
Susan M. Craig, Deputy Dis-trtct Clerk