HomeMy WebLinkAboutRES 1984-73 - Board RESOLUTION N0. 84 73
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DESIGNATING AUDITORS FOR THE
1984 TAX YEAR -- WATER DEPARTMENT
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District desires to retain Arthur Andersen and Company to perform the ex-
amination of the financial statements of the District's Water Department
for the year ending December 31, 1984;
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 Dis-
trict's Water Department for the year ending December 31,
1984.
2. The charges for Arthur Andersen & Company services shall
be made at their regular per diem rates plus out-of-pocket
expenses, and shall not exceed $7,000.
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, 1983,
and the related statements of net revenue and changes
in financial position for the year then ended in ac-
cordance with generally accepted auditing standards, in-
cluding such tests of the accounting records and such
other auditing procedures 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 to provide a basis for reliance there-
on in determining the nature, timing and extent of selec-
tive audit tests to be applied to recorded transactions
and data for certain periods of the year.
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 3rd day of December 1984, by the following
roll call vote:
AYES: Cooley, Corbett, Duffy, Hamilton and Maass.
NOES: None,
ABSTAIN: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
President in of f y
k
ATTEST:
/r
Susan M. Craig, Deputy Distridf Clerk