Board Meeting Materials
2010 - 2019
4/18/2017 4:23:44 PM
4/18/2017 4:23:42 PM
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RESOLUTION NO 2011 070 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE AN AGREEMENT WITH <br />RESOURCE ACTION PROGRAMS 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 Members and <br />WHEREAS certain Members have a need for energy and water efficiency <br />education programs delivered through elementary schools Services and <br />WHEREAS Resource Action Programs is well qualified to provide <br />Services for Members and <br />WHEREAS the Authority is willing and able to i retain Resource Action <br />Programs to provide Services and ii bill all expenses and costs of retaining Resource <br />Action Programs to the 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 <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
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