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WHEREAS, the Board of Administration of the California Public <br />Employees' Retirement System and the Board of Directors of the Southern California <br />Public Power Authority entered into a contract effective on June 1, 1992, providing for <br />the participation of said public agency in the California Public Employees' Retirement <br />System; and <br />WHEREAS, it is now desirable to take advantage of certain benefits <br />provided under said Retirement System and not included in said contract; <br />NOW, THEREFORE, BE IT RESOLVED that said governing body <br />authorized, and it does hereby authorize an amendment to said contract, a copy of said <br />amendment attached hereto and by such reference made a part hereof as though <br />herein set out in full; and <br />NOW, THEREFORE, BE IT FURTHER RESOLVED that the presiding <br />officer of said governing body is hereby authorized, empowered and directed to execute <br />said amendment for and on behalf of said public agency. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority this 20th day of September, 2007. <br />�Zla <br />za�- <br />PRESIDENT <br />ATTEST: <br />SECRE <br />Southern California <br />Public Power Authority <br />Southern California <br />Public Power Authority <br />