HomeMy WebLinkAboutRES 1981-47 - Board RE SOL UT I ON NO 814 7
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
DESIGNATING ARTHUR ANDERSEN & COMPANY
AS AUDITORS FOR THE 1981 TAX YEAR
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District desires to retain Arthur Andersen & Company to perform the ex-
amination of the financial statements of the District for the year ending
December 31, 1981;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as follows:
1. Arthur Andersen & Company is hereby authorized to serve as
independent public accountants for the performance of an exam-
ination of the financial statements of the District for the year
ending December 31, 1981*
2. The charges for Arthur Andersen & Company's services shall
be made at their regular per diem rates plus out-of-pocket ex-
penses, and shall not exceed $18,500.
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,
1981, and the related statements of net revenue and
changes in financial position for the year then end-
ed in accordance with generally accepted auditing
standards, including 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 evaluate the existing system of in-
ternal accounting control,
(c) Assist and advise District staff in matters
relating to the keeping of District records.
(d) Present the final audit at a regular Board
meeting when the public is in attendance,
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 15th day of June 1981, by
the following roll call vote-,
AYES: Corbett Duffy Kuttel Maass Huber
NOES: None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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41 1_
By_jf
Roberta C, Huber, President
ATTEST:
S6,t'an M. Craig, Deputy Di ict__ Clerk