AHA-1977-010RESOLUTION NO. AHA77- 10
A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY
APPROVING THE TERMS AND CONDITIONS OF AN
AGREEMENT WITH ALEXANDER GRANT & COMPANY AND
AUTHORIZING AND DIRECTING THE EXECUTIVE
DIRECTOR TO EXECUTE SAID AGREEMENT.
WHEREAS, the Anaheim Housing Authority is in need
of audit services; and
WHEREAS, an agreement, entitled "Model Form of
Proposal and Contract Between Public Housing Agency and
Independent Public Account for Audit Services," (hereinafter
"Agreement ") has been prepared whereby Alexander Grant &
Company will provide such audit services; and
WHEREAS, the terms and conditions of Agreement are
acceptable to the Anaheim Housing Authority.
NOW, THEREFORE, BE IT RESOLVED that the terms and
conditions of said Agreement are hereby approved and accepted.
BE IT FURTHER RESOLVED that the Executive Director
be, and he is hereby, authorized and directed to execute
said Agreement on behalf of the Anaheim Housing Authority and
such other documents as may be necessary to complete the audit
authorized by said Agreement.
THE FOREGOING RESOLUTION is approved and adopted
by the Anaheim Housing Authority. this 11th_ day of OrrnhPr ,
1977.
. N
AVHEIM HOUSING AUTHORITY
ATTEST:
SECRETARY
ANAHEIM? HOUSING AUTHORITY
MES: j
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority, do
hereby certify that the foregoing Resolution No. AHA77 -10 was passed and
adopted at a regular meeting of the Anaheim Housing Authority held on
the 11th day of October, 1977, by the following vote of the members
thereof:
AYES: AUTHORITY MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: AUTHORITY MEMBERS: None
ABSENT: AUTHORITY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority
signed said Resolution on the 11th day of October, 1977.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 11th day of
October, 1977.
SECRETARY OF THE ANAHEIM HOUSING AUTHORITY
(SEAL) .
•s9aa•gM2i9N R $uzsnoH
aogoaaia•oaxH