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[Roll Call Vote] <br />RESOLUTION NO. 2004-12 <br />RESOLUTION OF THE BOARD OF DlRECTORS OF SOUTHERN <br />CALIFORNIA PUBLIC POWER AUTHORITY (I) AUTHORIZlNG THE <br />SELECTION AND APPOINTMENT OF THE AUTHORITY'S GENERAL <br />COUNSEL AND (11) AUTHORIZING OFFICERS OF THE AUTHORITY <br />TO DO ALL THINGS DEEMED NECESSARY OR APPROPRIATE <br />WHEREAS, the Southern California Public Power Authority (the "Authority") currently <br />has no General Counsel; and <br />WHEREAS, the Authority desires the prompt selection and appointment of an individual <br />attorney or law firm to act as the Authority's General Counsel; and <br />WHEREAS, the next meeting of the Board of Directors of the Authority will not be held <br />until July 15, 2004; and <br />WHEREAS, nine proposals (four from individual attorneys and five from law firms) to <br />serve as General Counsel have been received by the Authority as a result of the Authority's <br />request for proposals/request for qualifications. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Authority as <br />follows: <br />1. The Executive Committee of the Authority (consisting of the President, Vice <br />President and Secretary) is hereby authorized to select and appoint the Authority's General <br />Counsel from among those individual attorneys and law firms that have provided proposals to <br />the Authority. <br />2. The Executive Committee is hereby authorized to negotiate an agreement for legal <br />services with the General Counsel that is selected. <br />3. The President, Vice President and Executive Director of the Authority are each <br />hereby authorized to execute and deliver an agreement for legal services with the General <br />Counsel that is selected. <br />4. Following the selection of General Counsel, the Executive Director is directed to <br />report to the Board the results of the selection and appointment process. <br />5. Each of the President, Vice President, Executive Director, Secretary and any <br />Assistant Secretary of the Authority, and any other officer of the Authority, is hereby authorized <br />and directed to do and cause to be done any and all acts and things necessary or appropriate for <br />carrying out the transactions contemplated by this Resolution. <br />6. This Resolution shall become effective immediately.