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• ! 10 1 ki • 1 1 1 <br />RESOLUTION OF ! CALIFORNIA <br />PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVA <br />DIRECTOR TO EXECUTE AN AGREEMENT <br />NIAGRA CONSERVATION PROVIDING <br />FOR 1 •NAL CONTRIBUTIONS TO THE <br />A •REVOLVING <br />ACTIONTAKING CERTAIN RELATED <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 compact fluorescent light <br />bulbs and solid state lighting, including multiple delivery channels such as bulk <br />purchase, direct mail services, on-line catalog services, combined packaging of water, <br />electric and other efficiency related incentive kits, and related customer support and <br />delivery services ("Services"); and <br />WHEREAS, Niagra has responded to an open solicitation for services by <br />SCPPA, and is well qualified to provide such goods and related Services; and <br />WHEREAS, the Authority is willing and able to (i) retain Niagra to provide <br />Services and (ii) bill all expenses and costs of retaining Niagra to the Members <br />receiving 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 />