Laserfiche WebLink
(Roll Call Vote) <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />RATIFYING THE APPROVAL OF THE REVISED ANNUAL BUDGET FOR <br />PEBBLE SPRINGS WIND PROJECT FOR THE FISCAL YEAR <br />JULY 1, 2010 THROUGH JUNE 30, 2011 <br />WHEREAS, the revised fiscal Year 2010-2011 budget for the Pebble <br />Springs Wind Project was presented for consideration by the Board of Directors at the <br />January 20, 2011 meeting of the Board of Directors of the Southern California Public <br />Power Authority; and <br />WHEREAS, each of the Project Participants in the Pebble Springs Wind <br />Project signified its concurrence and approval of the revised Annual Budget for the July <br />1, 2010 through June 30, 2011 Fiscal Year by way of either direct or electronic <br />communication of such concurrence and approval. <br />NOW THEREFOR BE IT RESOLVED by the Board of Directors of the <br />Southern California Public Power Authority (the "Authority") that: <br />1. The revised budget for the Pebble Springs Wind Project for the Fiscal <br />Year July 1, 2010 through June 30, 2011, submitted to this Board of Directors, is hereby <br />approved and ratified. The Executive Director is hereby authorized and directed to <br />place the budget so approved and ratified in final form, with such changes as shall be <br />necessary or advisable to comply with the Pebble Springs Wind Project Power Sales <br />Agreements; and the budget hereby approved and ratified, in such final form, shall <br />constitute the Authority's Annual Budget for Fiscal Year July 1, 2010 through June 30, <br />2011. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 17th day of February 2010. /) /-7 <br />O{ .. • • <br />lic <br />• � • <br />ATTEST: <br />V <br />A8S-1StANqECRETARY <br />Southern California Public <br />Power Authority <br />