Board Meeting Materials
2010 - 2019
4/18/2017 4:20:57 PM
4/18/2017 4:20:54 PM
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l:7*f•7R«C•7i•1�Ci r <br />- • • A <br />_J NJ I I Lai <br />•, • •m E • - • <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 consulting support related <br />to Smart Grid, technology applications and energy efficiency projects including program <br />design and development, general engineering and technical assessment of systems, <br />field evaluations, inspections and audits, and management office support, strategic <br />sourcing, measurement and verification services, and independent review and <br />reporting, and other engineering services ("Services"); and <br />WHEREAS, KEMA is well qualified to provide such Services; and <br />WHEREAS, the Authority is willing and able to (i) retain KEMA to provide <br />Services and (ii) bill all expenses and costs of retaining KEMA 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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