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RESOLUTION NO 2011 069 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE AN AGREEMENT WITH PE <br />CONSULTING INC PE CONSULTING AND PROVIDING <br />FOR ADDITIONAL CONTRIBUTIONS TO THE <br />AUTHORITYS REVOLVING GENERAL FUND AND <br />TAKING CERTAIN RELATED ACTION <br />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 Members and <br />WHEREAS certain SCPPA member utilities Participants are engaged in <br />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 energy usage assessment and <br />direct energy efficiency implementation services Services and <br />WHEREAS PE Consulting is well qualified to provide Services and <br />WHEREAS the Authority is willing and able to i retain PE Consulting to <br />provide Services and ii bill all expenses and costs of retaining PE Consulting to the <br />Members receiving said Services 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 <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 />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