Board Meeting Materials
2010 - 2019
4/18/2017 4:23:46 PM
4/18/2017 4:23:44 PM
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RESOLUTION NO 2011 071 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE AN AGREEMENT WITH GARY <br />ROSE ASSOCIATES CONSULTANT AND <br />PROVIDING 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 <br />in the evaluation and acquisition of additional generation transmission and distribution <br />of electrical energy to retail customers including assisting such customers with the <br />efficient use of said energy and <br />WHEREAS Participants have a need for professional and technical services <br />including resource planning project management engineering analysis and various <br />studies and reports relating to the assessment development selection contracting <br />design engineering construction testing operations and maintenance of various <br />energy systems and <br />WHEREAS Consultant is qualified and capable of providing consulting Services <br />WHEREAS the Authority is willing and able to i retain Consultant to <br />perform said technical study as directed by certain Members and ii bill all expenses <br />and costs of retaining Consultant to the Members receiving said service and <br />WHEREAS the Board of Directors of Authority in its Resolution <br />No 1990 15 established a revolving general fund the General Fund for the payment <br />of 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 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
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