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RESOLUTION NO 2011062 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE AN AGREEMENT WITH <br />APOGEE INTERACTIVE INC AND PROVIDING FOR <br />ADDITIONAL CONTRIBUTIONS TO THE AUTHORITYS <br />REVOLVING GENERAL FUND AND TAKING CERTAIN <br />RELATED ACTION RESTRUCTURING <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 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 Participants have a need for information content software <br />setup and usage training and software support services Services and <br />WHEREAS the Authority is willing and able to retain Apogee Interactive <br />Inc Apogee and to bill all expenses and costs of retaining such consultant to the <br />Members receiving service and <br />WHEREAS the Board of Directors of Authority in its Resolution No <br />1990 15 established a revolving general fund the General Fund for the payment of <br />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 No <br />1992 1 provided for the continuation of the General Fund and established a procedure <br />to be followed with respect to additional contributions to the General Fund and <br />WHEREAS the Board of Directors of the Authority in its Resolution No <br />1995 2 provided for a separate bank account the Joint Planning Account to hold and <br />disburse the additional contributions to the General Fund with respect to joint planning <br />matters and <br />WHEREAS the Board of Directors of the Authority in its Resolution No <br />1995 13 changed the name of the Joint Planning Account to the Restructuring Account <br />and <br />WHEREAS the Board of Directors of the Authority wishes to provide for <br />additional contributions to the General Fund and certain Members of the Authority are <br />willing to make such additional contributions