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[Roll Call Vote] <br />RESOLUTION NO. 1995-8 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC POWER <br />AUTHORITY PROVIDING FOR AN ADDITIONAL CONTRIBUTION TO THE <br />AUTHORITY'S REVOLVING GENERAL FUND, AND TAKING CERTAIN <br />RELATED ACTION (ADVOCACY) <br />WHEREAS, the Board of Directors of the Southern <br />California Public Power Authority (the llAuthorityll), in its <br />Resolution No. 1990-15, established a revolving general fund (the <br />"General Fundn) for the payment of costs and expenses incurred by <br />the Authority from time to time in carrying out its purposes; <br />WHEREAS, the Board of Directors of the ~uthority, in its <br />Resolution No. 1992-1, provided for the continuation of the General <br />Fund and established a procedure to be followed with respect to <br />additional contributions to the General Fund; <br />WHEREAS, the Board of Directors of the Authority, in its <br />Resolution No. 1992-2, provided for additional contributions to the <br />General Fund for the purpose of paying costs and expenses incurred <br />by the Authority from time to time with respect to advocacy matters <br />and joint planning matters; <br />WHEREAS, the Board of Directors of the Authority, in its <br />Resolution No. 1992-2, provided for a separate bank account (the <br />ltResolution No. 1992-2 AccountH) to hold and disburse the <br />additional contributions to the General Fund with respect to <br />advocacy matters and joint planning matters; and <br />WHEREAS, the Board of Directors of the Authority, in its <br />Resolution No. 1995-2, provided for a separate bank account (the <br />''Joint Planning AccountI1) to hold and disburse the additional <br />contributions to the General Fund with respect to joint planning <br />matters; and <br />WHEREAS, the Board of Directors of the Authority wishes <br />to provide for an additional contribution to the General Fund, and <br />Members of the Authority are willing to make such additional <br />contribution; and <br />WHEREAS, the Board of Directors of the Authority wishes <br />to further separate the funds allocated to joint planning matters <br />from the funds allocated to advocacy matters;