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R1189 R E S O L U T I O N NO. 1189 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 April 14, 1971.