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(Roll Call Vote) <br />Burbank <br />(Glendale) <br />(LADWP). <br />RESOLUTION NO. 2009-77 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE ANNUAL BUDGET FOR <br />TIETON 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 Tieton Hydro Project for the Fiscal Year July 1, <br />2009 through June 30, 2010, submitted to this Board of Directors, is hereby approved. <br />The Executive Director is hereby authorized and directed to place the budget so <br />approved in final form, with such changes as shall be necessary or advisable to comply <br />with the Tieton Hydro Project Power Sales Contracts; and the budget hereby approved, <br />in such final form, shall constitute the Authority's Annual Budget for Fiscal Year July 1, <br />2009 through June 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 />r j -\— <br />PRESIDENT <br />Southern California Public <br />Power Authority <br />ATTEST: <br />CRETARY <br />Southern California Public <br />Power Authority <br />