Board Meeting Materials
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RESOLUTION NO. 2013-058 <br />RESOLUTION OF THE BOARD OF DIRECTORS OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />AUTHORIZING THE EXECUTIVE DIRECTOR TO <br />EXECUTE A MASTER PROFESSIONAL SERVICES <br />AGREEMENT WITH THOMAS MCGUINNESS <br />("MCGUINNESS"), AND PROVIDING FOR ADDITIONAL <br />CONTRIBUTIONS TO THE AUTHORITY'S REVOLVING <br />GENERAL FUND, AND TAKING CERTAIN RELATED <br />ACTION (RESTRUCTURING) <br />WHEREAS, the Southern California Public Power Authority ("SCPPA" or "the <br />Authority") owns interests in various generation and transmission projects, the output or services <br />of which has been sold to Members of the Authority (Members); and <br />WHEREAS, certain SCPPA member utilities ("Members") are engaged in the <br />generation, transmission, and distribution of electrical energy to retail customers, including <br />assisting such customers with the efficient use of said energy; and <br />WHEREAS, certain Members have a need for professional and technical services <br />including resource planning, project management, engineering analysis and various studies and <br />reports relating to the assessment, development, selection, contracting, design, engineering, <br />construction, testing, operations and maintenance of various energy systems, assistance in <br />registering certain facilities in the Western Renewable Energy Generation Information System <br />("Services"); and <br />WHEREAS, McGuinness is well qualified to provide such Services; and <br />WHEREAS, the Authority is willing and able to (i) retain McGuinness to provide <br />the Services and (ii) bill all expenses and costs for the Services including costs for retaining <br />McGuinness to the Members receiving said Services; <br />WHEREAS, the Authority will enter into a master professional services <br />agreement with McGuinness where the Members can retain the services of McGuinness <br />through separate task orders to the master professional services agreement; <br />WHEREAS, when requested by a Member the Authority will work with the <br />individual Member to complete a task order which will be separately executed between <br />the Authority, the individual Member and McGuinness; and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution No. <br />1990-15, 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- <br />1, provided for the continuation of the General Fund and established a procedure to be followed <br />with respect to additional contributions to the General Fund; and <br />
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