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WHEREAS, in order to assist Members with services to address the need for <br />expert professional or technical resources and to assist SCPPA Members in carrying <br />forth these responsibilities, the Authority has in the past provided for cooperative <br />programs through which Authority Members may share in the employment of expert <br />professional and technical resources where such resources may be utilized for their <br />specific Member electric utility requirements, and the Authority has provided these <br />services in the past to the Authority Members through a number of experienced <br />personnel possessing substantial background and expertise in the development of <br />electric generation and transmission projects; and <br />WHEREAS, certain of the Members of the Authority anticipate the need from <br />time to time, in the planning, design and development of Member generation and <br />transmission projects, to employ the services of Robert Ferdon to provide the legal <br />resources to carry forth the planning, development and completion of the legal <br />frameworks necessary for existing and anticipated future generation and transmission <br />needs; and <br />WHEREAS, certain of the Authority Members currently have need to retain such <br />expert technical professional legal resources for the ongoing support of projects which <br />are either being planned or are currently in operation; and <br />WHEREAS, in the past the Authority has billed all expenses and costs of <br />retaining all such consultant services to the Members receiving these services; and <br />WHEREAS, the Board of Directors of Authority, in its Resolution No. 1990-15, <br />established a revolving general fund (the General Fund) for the payment of costs and <br />expenses incurred by the Authority from time to time in carrying out its purposes; and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution No. 1992-1, <br />provided for the continuation of the General Fund and established a procedure to be <br />followed with respect to additional contributions to the General Fund; and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution No. 1995-2, <br />provided for a separate bank account (the Joint Planning Account) to hold and disburse <br />the additional contributions to the General Fund with respect to joint planning matters; <br />and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution No. 1995- <br />13, changed the name of the Joint Planning Account to the Restructuring Account; and <br />WHEREAS, the Board of Directors of the Authority wishes to provide for <br />additional contributions to the General Fund, and the applicable Members of the <br />Authority are willing to make such additional contributions.