Board Meeting Materials
2010 - 2019
4/18/2017 4:20:52 PM
4/18/2017 4:20:50 PM
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ilii' • • . <br />1 . • . <br />• • • . • ` • • <br />WHEREAS, the Southern California Public Power Authority (the Authority) <br />owns interests in various generation and transmission projects, the output of which has <br />been sold to Members of the Authority (Members); and <br />WHEREAS, certain SCPPA member utilities ("Participants") are engaged <br />in the generation, transmission, and distribution of electrical energy to retail customers, <br />including assisting such customers with the efficient use of said energy; and <br />WHEREAS, certain Members have a need for energy usage surveys, field <br />audits and direct energy efficiency implementation services, including programs related <br />to Small Business Direct Installation (SBDI) and other energy efficiency services <br />("Services"); and <br />WHEREAS, FCI is well qualified to provide such Services; and <br />WHEREAS, the Authority is willing and able to (i) retain FCI to provide <br />Services and (ii) bill all expenses and costs of retaining FCI to the Members receiving <br />said Services; and <br />WHEREAS, the Board of Directors of Authority, in its Resolution <br />No. 1990-15, established a revolving general fund (the General Fund) for the payment <br />of costs and expenses incurred by the Authority from time to time in carrying out its <br />purposes; and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution <br />No. 1992-1, provided for the continuation of the General Fund and established a <br />procedure to be followed with respect to additional contributions to the General Fund; <br />and <br />WHEREAS, the Board of Directors of the Authority, in its Resolution <br />No. 1995-2, provided for a separate bank account (the Joint Planning Account) to hold <br />and disburse the additional contributions to the General Fund with respect to joint <br />planning matters; and <br />
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