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RESOLUTION NO. 2009-59 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO EXECUTE AN AGREEMENT WITH <br />NAVIGANT CONSULTING (NAVIGANT), AND PROVIDING <br />FOR ADDITIONAL CONTRIBUTIONS TO THE <br />AUTHORITY'S 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 project management, engineering and financial analysis and various studies <br />and reports relating to the development and selection of projects, and completion of <br />forms, reports, and related documentation for consideration by applicable governing <br />bodies who define, regulate, or issues funds related to Member activities; and <br />WHEREAS, Navigant is qualified and capable of providing consulting Services; <br />WHEREAS, the Authority is willing and able to (i) retain Navigant to <br />perform said technical study as directed by certain Members and (ii) bill all expenses <br />and costs of retaining Navigant 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 <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 />