Board Meeting Materials
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RESOLUTION NO. 2013-009 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY AMENDING <br />RESOLUTION NO. 2012-113 WITH RESPECT TO <br />ALLOCATION OF EXPENSES AMONG MEMBERS OF <br />THE AUTHORITY FOR THE AGREEMENT BETWEEN <br />THE AUTHORITY AND DIMARE, VAN VLECK & <br />BROWN, LLC AND GONZELEZ, QUINTANA & <br />HUNTER, LLC, FOR LEGISLATIVE CONSULTING <br />SERVICES, AND AMENDING RESOLUTION NO. 2012- <br />041 WITH RESPECT TO MEMBER CONTRIBUTIONS <br />TO THE ADVOCACY ACCOUNT. <br />WHEREAS, on December 20, 2012, the Board of Directors of the Southern <br />California Public Power Authority ("Authority") adopted Resolution No. 2012-113, <br />authorizing the Executive Director to enter into an agreement with Dimare, Van Vleck & <br />Brown, LLC and Gonzalez, Quintana & Hunter, LLC (together, "Consultants"), for <br />Legislative Consulting Services; and <br />WHEREAS, said Resolution No. 2012-113 provided for additional contributions <br />by Members of the Authority to the Authority's General Fund to be held and accounted <br />for in a special subaccount in the Restructuring Account solely for payment of <br />Consultants' invoices; and <br />WHEREAS, the Authority's Director of Finance and General Counsel have <br />recommended that, because Consultants will provide legislative advocacy services <br />under their Agreement, Member contributions should be held and accounted for in an <br />appropriate subaccount of the Advocacy Account rather than the Restructuring Account; <br />and <br />WHEREAS, Resolution 2012-041 was adopted by the Board on May 17, 2012, to <br />provide for additional contributions from Members to the General Fund in the amount of <br />$170,100, to be held in the Advocacy Account and used solely for advocacy purposes in <br />the fiscal year ending June 30, 2013; and <br />WHEREAS, there are insufficient funds in the Advocacy Account to meet <br />expenses associated with the services of the Consultants through June 30, 2013. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority as follows: <br />1. Paragraph 3 of Resolution No. 2012-113 is hereby amended to read as <br />follows: <br />"3. Although the amounts to be contributed under this Resolution <br />and related income shall constitute part of the General Fund, <br />
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