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(Roll Call Vote) <br />RESOLUTION NO. 2009-68 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />METROPOLITAN WATER DISTRICT SMALL HYDRO PROJECT <br />FOR THE FISCAL YEAR <br />JULY 1, 2009 THROUGH JUNE 30, 2010 <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "Authority") that: <br />1. The budget for the Metropolitan Water District Small Hydro Project for <br />the Fiscal Year July 1, 2009 through June 30, 2010, submitted to this Board of <br />Directors, is hereby approved. The Executive Director is hereby authorized and <br />directed to place the budget so approved in final form, with such changes as shall be <br />necessary or advisable to comply with the Metropolitan Water District Small Hydro <br />Project Power Sales Contracts; and the budget hereby approved, in such final form, <br />shall constitute the Authority's Annual Budget for Fiscal Year July 1, 2009 through June <br />30, 2010. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 21st day of May 2009. <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />r <br />SECRETARY <br />Southern California Public <br />Power Authority <br />