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• 7 • •; • 1 <br />OF •CALIFORNIAPOWER <br />AUTHORITY <br />BE IT RESOLVED by the Board of Directors of the Southern California Public <br />Power Authority (the "Authority" or "SCPPA") that: <br />SCPPA's Joint Powers Agreement dated November 1, 1980 provides for the appointment <br />of a Secretary and provides for the duties and responsibilities of such Secretary as an <br />officer of the Authority. <br />2. SCPPA's Joint Powers Agreement further provides that the Board of Directors may <br />appoint such Secretary under and pursuant to the provisions of Section 11 of the Joint <br />Powers Agreement. <br />3. The appointment of the Secretary position approved by way of this resolution shall exist in <br />place of and in lieu of the Secretary appointed by the Board as part of the slate of officers <br />of the Authority which was approved by the Board of Directors at its January 20, 2011, <br />meeting. <br />4. Ronald O. Nichols, who currently serves as the General Manager to the Los Angeles <br />Department of Water and Power, is hereby appointed Secretary of the Authority pursuant <br />to the Joint Powers Agreement dated November 1, 1980. <br />5. Mario Ignacio shall continue in the position of an Assistant Secretary of the Authority as <br />specified and set forth in Resolution 2007-03 which was approved by the Board of <br />Directors of the Southern California Public Power Authority at its meeting held <br />February 15, 2007. <br />4. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority this <br />15th day of December, 2011. zl� <br />ZENT <br />alifornia Public <br />Authority <br />ATTEST: <br />ETARY <br />Southern California Public <br />Power Authority <br />