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(Roll Call Vote) <br />RESOLUTION NO. 2011-045 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY APPROVING THE ANNUAL BUDGET FOR <br />MEAD -PHOENIX PROJECT <br />FOR THE FISCAL YEAR JULY 1, 2011 THROUGH JUNE 30, 2012 <br />BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority (the "Authority") that: <br />1. The budget for the Mead -Phoenix Project for the Fiscal Year <br />July 1, 2011 through June 30, 2012, submitted to this Board of Directors, is hereby <br />approved. The Executive Director is hereby authorized and directed to place the <br />budget so approved in final form, with such changes as shall be necessary or <br />advisable to comply with the Mead -Phoenix Project Bond Indenture and <br />Transmission Service Contracts; and the budget hereby approved, in such final <br />form, shall constitute the Authority's Annual Budget for Fiscal Year July 1, 2011 <br />through June 30, 2012. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 19th day of May 2011. <br />ATTEST: <br />AS ANT RETARY <br />Southern California Public <br />Power Authority <br />