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(Roll Call Vote) <br />Burbank <br />Pasadena <br />RESOLUTION NO. 2013-031 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />AMERESCO CHIQUITA LANDFILL GAS PROJECT <br />FOR THE FISCAL YEAR <br />JULY 1, 2013 THROUGH JUNE 30, 2014 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The budget for the Ameresco Chiquita Landfill Gas Project for the <br />Fiscal Year July 1, 2013 through June 30, 2014, submitted to this Board of Directors, is <br />hereby approved. The Executive Director is hereby authorized and directed to place the <br />budget so approved in final form, with such changes as shall be necessary or advisable <br />to comply with the Ameresco Chiquita Landfill Gas Project Power Sales Contracts; and <br />the budget hereby approved, in such final form, shall constitute the Authority's Annual <br />Budget for Fiscal Year July 1, 2013 through June 30, 2014. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 16th day of May 2013. <br />P ESIDENT <br />/Southe to California Public <br />Power Authority <br />ATTEST: <br />A N S RETARY <br />Southern California Public <br />Power Authority <br />