HomeMy WebLinkAboutRES 1979-36 - Board RESOLUTION NO. 19/36
of the
IC LITTIjITY DISTRICT
TRUCKEE -DONINER PUBL
DESIGNATING ARTHUR ANDERSEN & COMPANY
AS AUDITORS FOR THE 1979 TAX YEAR
WHEREAS, at ithe Regular Me'eting of Septemb�,S-sr 5-0?, -1979, reprf-� -,.enta-lCives of
Arthur Andersen & Company made a presentation to the Board of Directors regarding
auditing services for 1.979; and
WHEREAS' , the Board desires to retain Arthur Andersen & Company to perform
D for or the veal..- ending
the exzu-nd-nation of the financial statements of thf I
December 31, 1979;
NCY14, THEREFORE, BE IT PESOLVED by the Board of 'Directors of the Truckee
Donner PublLc Utility District as follOws:
Arthur Andersen & compan y shall be the 'independent public accountants
'
for the 1979 audit. Irn connect iontherewith, *C. Gregory Conlon rC.P,A.
shall be the engage Lent partner, and Richard J. Blumenfeld, C.Pl- .A.
shall be the engagement manager.
2. The charges for the sle.y-vices shall made at their -,regular per them
rates lus out-of-pocket expenses, with a max-imuiTci sum of $1 2,000-0
p
3. The services. shall include, but not be limited to, the f ollr-,wing,.-M
(a) Review and evaluate the existing systemi orz books and recordst
(b) An examination of the balance sheet a-'(-- Dc-:n-ceyaber 31, 1979, and the
related statements o-117- net. revenue and changes in financial posi-
tion;
ory procedures;
(c) Assist and/or advise District's employees in invent
_amp (d) Prepare a I separate report as required to meet the audit provisions
of the, Farmers Home Administration indenture;
(e) Test count the inventory;
3 w
(f) Present the, preliminary audit irl pub or shop session;
(g) Present the final audit at a Regular Board Meet-iA-ng when the public
is in attendance; and
(h) Assist and advise the bookke,�-epe2j-- in matters relating to the keeping
of District recorc"Is.
PASSED AND ADOPTED by the Board of Directors o-f--' the I.-LRUCIC4E DONNER PU3LIC
--ing o-f' the Board of D 4 rectors held within the
j-
DISTRICT at a Regular Meel
District on the 17th day of September, 1979, by the following roll call vote;
A
Hatch, Huber, Kuttelp Sutton, Maass,,
NOES: None
ABSENT: None
TRUCKEE DON ER PUBLIC UTILITY DISTRICT
By
James A. Maass President
ATTE5T,-.
X%
oc�,
�--- Ui
A. Milton Seymou- --` erk of the Board