HomeMy WebLinkAboutRES 1982-01 - Board RESOLUTION NO.
OF THE
TRUCKE E DONN ER PUBL IC UTILITY DISTRICT
AUTHORIzING EXECUTION OF' THE
STATE ENERGY RESOURCES CONSERVATION
EANT
AND DEVELOPMENT COMMISSION AGREEM
WITH RESPECT TO THE ITOMEA 1�NERGY AUDIT PROGRAM
WHEREAS, the Board of Directors of the Truckee ]Donner Public Utility
ipate ill the Sta-te Energy Resources Conservatioll
District desires to partic described in the Cittacheld
nt Commission Home Energy Audit
and Developme
Exhibit "A" ;
the Bo ard of Directors of the Truckee
NOW THEREFORE BE IT RESOLVED by Dist
as follows:
Donner Public Utility
*dent of -the Board is ji.ereby authorized to execute
The Presi ent Number 400-Bl--036 with the State
and submit Standard Agreem. nd DevelOPment Commission with
Energy Re sources Conservation -a-
respect to the Home Energy Audit Program-
D(-At(-,.s` se .-, � t torh 1-1-1 Exhibit "B"
'11,110 "Del. (A,nd Due
2. the I-
Ott.('AcIled hulr(-,-�to (--(I 1)y
3. The Board hereby accepts the cc.�n-lk_-ract terms as shown in
Exhibit "C •
" attached hereto in an amount riot to exceed $30FOOO
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
c-,- -i meeting thereof duly called and held in the District on the
Utility Di....,trict at 19811-r by the following roll call vote:
day of
AYES:
NOES:
ABSENT: ---------
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY.
-de
tx
ATTEST:
Susan M. Craig, Deputy District Cl erk