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[Roll Call Vote] <br />RESOLUTION NO. 1995-14 <br />A RXSOLUTION OF THE BOARD OF DIRECTORS OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />PROVIDING CERTAIN EMPLOYMENT BENEFITS TO THE <br />EMPLOYEES OF THE AUTHORITY <br />WHEREAS, the Southern California Public Power A <br />desires to provide its employees with certain employment <br />benefits; <br />WHEREAS, the Board of Directors of the Southern <br />California Public Power Authority desires to modify the wfitten <br />policy in the attachments to Resolution No. 1993-31; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of <br />Directors of the Southern California Public Power Authority that <br />the Authority hereby approves the employment benefits for <br />Executives (Attachment A) and Employees (Attachment B). <br />BE IT FURTHER RESOLVED that Resolution No. 1993-31 is <br />hereby rescinded. <br />THE FOREGOING RESOLUTION is approved and adopted by the <br />Authority, this 15th day of June, 1995, <br />W' <br />ESIDENT <br />~outher<~alifornia Public <br />Power Authority <br />ATTEST : <br />- <br />ASSISTANT SECRETARY <br />Southern California Public <br />Power Authority