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RESOLUTION NO. 2000-9 <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF <br />THE SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />DESIGNATING BILL D. CARNAHAN AS EXECUTIVE DIRECTOR <br />AND TREASUREWAUDITOR EFFECTIVE MARCH 13,2000 <br />WHEREAS, the Southern California Public Power Authority (Authority) is a <br />public entity duly organized and existing pursuant to a Joint Powers Agreement entered into by <br />and among the Cities of Anaheim, Azusa, Banning, Burbank, Colton, Glendale, Los Angeles, <br />Pasadena, Riverside and Vernon and Imperial Irrigation District; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority that pursuant to the provisions of an agreement between the Authority and the Bill D. <br />Carnahan Corporation dated as of March 13, 2000; that Bill D. Carnahan be appointed as <br />Executive Director and TreasurerIAuditor, effective March 13, 2000; that Bill D. Carnahan is <br />hereby authorized to perform the duties and responsibilities associated with said positions; and <br />that any resolution in conflict with this resolution is hereby rescinded to the extent of any such <br />conflict. <br />THE FOREGOING RESOLUTION is approved and adopted by the Authority <br />this 16th day of March 2000. <br />PF~ESIDW <br />Southern California Public <br />Power Authority <br />ATTEST: <br />+/c * <br />ASSISTANT SECRETARY <br />Southern California Public <br />Power Authority