Board Meeting Materials
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RESOLUTION NO. 2013-068 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY AUTHORIZING THE <br />EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT <br />WITH PERFORMANCE MECHANICAL, INC., ("PMI") <br />WHEREAS, the Southern California Public Power Authority (the Authority) owns <br />interests in various generation and transmission projects, the output of which has been sold to <br />Members of the Authority ("Members"); and <br />WHEREAS, SCPPA owns an interest in the Canyon Power Project generation station <br />which generation station is operated by Anaheim as agent or SCPPA; and <br />WHEREAS, SCPPA and Anaheim have a need for professional and technical services <br />including project management, engineering, procurement, design, construction and associated <br />services related to re -piping of existing carbon steel piping system with all stainless steel piping <br />system used to transfer reclaimed water at the SCPPA Canyon Power Project generation facility <br />(the "Services"); and <br />WHEREAS, PMI is qualified and capable of providing such professional and technical <br />consulting Services; and <br />WHEREAS, the Authority is willing and able to (i) retain PMI to perform said services as <br />directed by the Canyon Power Project agent Anaheim and (ii) bill all expenses and costs of <br />retaining PMI to the Canyon Power Project. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority as follows: <br />1. The Executive Director is authorized and directed to retain PMI to provide the Services <br />and the cost for the Services to be billed to the Canyon Power Project. <br />2. The President, Vice President, Secretary, any Assistant Secretary, Executive Director and <br />any other officer of the Authority are each hereby authorized to execute and deliver any <br />and all documents and instruments and to do and cause to be done any and all acts and <br />things necessary or proper for carrying out the transactions contemplated by this <br />Resolution. <br />3. This Resolution shall become effective immediately. <br />
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