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(Roll Call Vote) <br />RESOLUTION NO. 2007-9 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY APPROVING THE REVISED <br />ANNUAL BUDGETS FOR THE BARNElT NATURAL GAS <br />RESERVES PROJECT FOR THE FISCAL YEAR JULY 1, <br />2006 THROUGH JUNE 30,2007 (REVISED BUDGETS) <br />BE IT RESOLVED by the Board of Directors of the Southern California <br />Public Power Authority (the "AuthorityJJ) that: <br />1. The three revised budgets for the Barnett Natural Gas Reserves <br />Project (Project A, Project B, and Combined) for the Fiscal Year July 1, 2006 through <br />June 30, 2007, submitted to this Board of Directors, are hereby approved. The <br />Executive Director is hereby authorized and directed to place the budgets so approved <br />in final form, with such changes as shall be necessary or advisable to comply with the <br />Project Agreements; and the budgets hereby approved, in such final form, shall <br />constitute the Authority's Annual Budgets for Fiscal Year July 1, 2006 through June 30, <br />2007. <br />2. This Resolution shall become effective immediately. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 15th day of February, 2007. <br />Southern California Public <br />Power Authority <br />Southern California pub16 <br />Power Authority