HomeMy WebLinkAboutRES 2008-23 - Board Llltlht' Di,
Resolution No. 2008 - 23
CREATING THE OFFICE OF ACCOUNTANT AND
DEFINING THE DUTIES OF THE OFFICE
WHEREAS, pursuant to Section 16112 of the California Public Utility District Act,the Board of Directors is
authorized to appoint the Accountant of the District,who shall hold office at the pleasure of the Board;and
WHEREAS, pursuant to Section 16116 of the California Public Utility District Act, the accountant shall
install and maintain a system of auditing and accounting which completely and at all times shows the
financial condition of the District.
WHEREAS, under the direction of the Treasurer, the Accountant shall draw all warrants to pay demands
made against the District in a manner consistent with Board policy as defined in Title 3 Finance and
Accounting of the District Code; and
WHEREAS, the Accountant will perform assigned duties according to District policies and procedures
approved by the Board of Directors; and
WHEREAS,the Accountant shall perform such further duties as the Board may,from time to time,impose.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility
District as follows:
1) The Board of Directors hereby reaffirms creation of the office of Accountant who shall hold office
at the pleasure of the Board; and further
2) The Accountant shall perform the duties specified above and such further duties as the Board of
Directors may, from time to time, impose.
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 16th day of July 2008 by the following roll call vote:
AYES: Directors Aguera, Hemig and Thomason
ABSTAIN: None
NOES: None
ABSENT: Directors Sutton and Taylor
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Tim F. Taylb4V, President
ATTEST:
Michael D. Holleflberk of the Board