HomeMy WebLinkAboutRES 2008-19 - Board Resolution No. 2008 - 19
ADOPTING AMENDMENTS TO THE DISTRICT CODE
TITLE 31 FINANCE AND ACCOUNTING
WHEREAS, the Board of Directors of the Truckee Donner Public Utility District wishes to
amend the District Code Title 3, Finance and Accounting; and
WHEREAS, the District Code provides rules and regulations intended to convey a
comprehensive description of the manner in which the District operates, handles its finances
and performs its accounting; and
WHEREAS, periodically, the District Code should be reviewed and updated to conform to
District Board directives, new applicable laws and regulations and improvements; and
WHEREAS, workshops were held on March 19, April 2, May 7, and May 21, 2008 for the
Board to review and comment on the proposed changes to Title 3; and
WHEREAS, the revised version of Title 3 will bring the District's finance and accounting
policies up-to-date and will replace all preceding resolutions in Title 3.
NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby adopt the
amended District Code, Title 3 Finance and Accounting, Exhibit "A".
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility
District in a meeting duly called and held within said District on the 2nd day of July, 2008 by
the following roll call vote:
AYES: Directors Aguera, Hemig, Taylor and Thomason
ABSTAIN: None
NOES: None
ABSENT: Director Sutton
TRUCKEE DONNER PU LIC UTILITY DISTRICT
By
Tim F. Tayl rest ent
ATTEST:
Michael D. Holley, Clerk of the Board