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RESOLUTION NO. 2013-074 <br />RESOLUTION OF THE BOARD OF DIRECTORS OF <br />THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPOINTING ONE OF ITS MEMBERS <br />TO FILL A VACANCY IN THE OFFICE OF VICE <br />PRESIDENT. <br />WHEREAS, Article IV of the By Laws of the Authority provides for the election <br />and appointment of various officers of the Authority including a President, Vice President, <br />Secretary, and Treasurer/Auditor; and <br />WHEREAS, in February of 2013, David H. Wright, then General Manager of <br />Riverside Public Utilities, was elected by the Board to serve as Vice President of the Authority; <br />and <br />WHEREAS, Mr. Wright has since left employment with Riverside Public Utilities <br />and resigned the office of Vice President of the Authority, such that the office is now vacant; and <br />WHEREAS, Article VI of the By Laws of the Authority provides that vacancies <br />in any office provided for in Article IV of the By Laws, including the office of Vice President, <br />may be filled by the Board; and <br />WHEREAS, it is the desire and intent of the Board that Fred Mason, Electric <br />Utility Director of the City of Banning, be appointed to the office of Vice President of the <br />authority to serve out the duration of the current term; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority that Fred Mason is hereby appointed to the office of Vice President of the Authority to <br />serve for the duration of the current term. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority <br />this 17th day of October, 2013, and shall take effect immediately. <br />U <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />ti <br />-L <br />ASSIST SECRETARY <br />Southern California Public <br />Power Authority <br />