HomeMy Public PortalAboutR1034 R E S O L U T I O N NO. 1034
WHEREAS, Section 7.040 of the Plan provides that an
independent audit shall be made of all accounts of the District
and all subdistricts at least annually by a Certified Public
Accountant who shall be engaged by the Board of Trustees, and
WHEREAS, the Board of Trustees has received a proposal
from ERNST and ERNST, Certified Public Accountants, to make such
current annual audit at the rates set out in the proposal
submitted to the Board of Trustees, and
WHEREAS, said ERNST and ERNST have no personal or
financial interest, direct or indirect, in the fiscal affairs of
the District or any subdistrict or of any officer of the District,
NOW, THEREFORE, BE IT RESOLVED that the Secretary-
Treasurer be and is hereby authorized and directed to retain ERNST
and ERNST, Certified Public Accountants, on behalf of the Board of
Trustees at the rates set out in their proposal submitted to the
Board of Trustees and to arrange for submission to the Board a
report of such annual audit at the earliest practicable date.
The foregoing Resolution was adopted February 20, 1969.