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[ROLL CALL VOTE] <br />RESOLUTION NO. 1995-12 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA <br />PUBLIC POWER AUTHORITY APPROVING ANNUAL BUDGET <br />FOR BAN JUAN UNIT 3 PROJECT SUPPLY YEAR <br />BEGINNING JULY 1, 1995 <br />BE IT RESOLVED by the Board of Directors of the <br />Southern California Public Power Authority (Authority) that: <br />1. The budget for the San Juan Unit 3 Project for the <br />Power Supply Year beginning July 1, 1995, submitted to this Board <br />of ~irectors, is hereby approved. The ~xecutive Director is <br />hereby authorized and directed to place the budget so approved in <br />final form, with such changes as shall be necessary or advisable <br />to comply with the San Juan Unit 3 Project Bond Indenture and <br />Power Sales Contracts; and, the budget hereby approved, in such <br />final form, shall constitute the Authority's Annual Budget for <br />the San Juan Unit 3 Project for the Power Supply Year beginning <br />July 1, 1995. <br />2. This resolution shall become effective immediately. <br />The foregoing resolution is approved and adopted by the <br />Authority this 18th day of May 1995. <br />Southern ~alifornia public <br />Power Authority <br />Power Authority