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[Unanimous Vote Required] <br />RESOLUTION NO. 2009-109 <br />RESOLUTION RELATING TO THE TIETON HYDROPOWER <br />PROJECT: (I) DETERMINING THAT PROJECT MATTERS RELATING <br />TO THE TIETON HYDROPOWER PROJECT SHALL BE DECIDED BY <br />A MAJORITY VOTE OF THE PROJECT VOTES CAST THEREON; AND <br />(Il) AUTHORIZING THE OFFICERS OF THE AUTHORITY TO DO ALL <br />THINGS DEEMED NECESSARY OR ADVISABLE <br />WHEREAS, the Joint Powers Agreement, dated as of November 1, 1980, among the <br />members of the Southern California Public Power Authority (the "Authority") (as amended, the <br />"Joint Powers Agreement") provides in Section 10(g) thereof that upon the unanimous vote of <br />the Board of Directors of the Authority, questions regarding Project Matters (as defined in the <br />Joint Powers Agreement) voted upon by the Board of Directors with respect to a project of the <br />Authority may be decided by a majority of the Project Votes (as defined in the Joint Powers <br />Agreement) cast thereon (instead of 80% of the Project Votes cast thereon); and <br />WHEREAS, Resolution No. 2009-108, which was adopted by the Board of Directors on <br />the date hereof, approves the Power Sales and Acquisition Contracts (the "Power Sales <br />Contracts") relating to the Tieton Hydropower Project, which Project is to be acquired by the <br />Authority for the benefit of the Project Participants (as defined therein); and <br />WHEREAS, Section 6.1 of the Power Sales Contracts provides that all actions to be <br />taken by the Board of Directors with respect to Tieton Hydropower Project matters shall be <br />decided by the affirmative vote of a majority of the Project Votes (as defined in the Joint Powers <br />Agreement) cast thereon; and <br />WHEREAS, the Board of Directors desires to unanimously approve the above -referenced <br />provision of Section 6.1 of the Power Sales Contracts; <br />NOW, THEREFORE, BE IT RESOLVED BY the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. In accordance with Section 10(g) of the Joint Powers Agreement, the Board of <br />Directors hereby approves the provision set forth in Section 6.1 of the Power Sales Contracts to <br />the effect that all actions to be taken by the Board of Directors with respect to Tieton <br />Hydropower Project matters shall be decided by the affirmative vote of a majority of the Project <br />Votes (as defined in the Joint Powers Agreement) cast thereon. <br />2. Each of the President, Vice President, Secretary and any Assistant Secretary, the <br />Executive Director and any other officer of the Authority is hereby authorized to do and cause to <br />be done any and all acts and things deemed necessary or advisable for carrying out the intent of <br />this Resolution. <br />