HomeMy WebLinkAboutRES 1983-53 - Board RESOLUTION NO. 83 53
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DESIGNATING AUDITORS FOR THE
1983 TAX YEAR - ELECTRIC DEPARTMENT
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's Electric Department for
the year ending December 31, 1983;
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 Electric Department for the year ending December
31, 1983.
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 $17,800
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 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.
tby Review and evaluation of the existing system of
internal accounting control.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Pub 1 is
Utility District at a regular meeting of the Board of Directors held within the
District on the 15th day of August , 1983, by the following roll call vote
AYES: Kutte 1, Maass and Corbett.
NOES VanLandingham.
ABSTAIN: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
J L. Corbett, President
ATTEST:
Susan M. Craig, Deputy D'strict Clerk {