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(Roll Call Vote) <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />MILFORD 11 WIND PROJECT <br />FOR THE FISCAL YEAR <br />JULY 1, 2010 THROUGH JUNE 30, 2011 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The budget for the Milford 11 Wind Project for the Fiscal Year July 1, <br />2010 through June 30, 2011, submitted to this Board of Directors, is hereby approved. <br />The Executive Director is hereby authorized and directed to place the budget so <br />approved in final form, with such changes as shall be necessary or advisable to comply <br />with the Milford 11 Wind Project Power Sales Contracts; and the budget hereby <br />approved, in such final form, shall constitute the Authority's Annual Budget for Fiscal <br />Year July 1, 2010 through June 30, 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 2011. 11" <br />ATTEST: <br />A U- <br />ASMTETARY <br />SouthernVifornia Public <br />Power Authority <br />