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RESOLUTION NO. 1995-27 <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />APPROVING THE TERMS AND CONDITIONS OF AN <br />ASSIGNMENT AND AMENDMENT NO. 2 TO AMENDED AND <br />RESTATED INTERCONNECTION AGREEMENT AND <br />ASSIGNMENT AND AMENDMENT NO. 2 TO ASSUMPTION <br />AGREEMENT WHICH PERTAIN TO UNIT 3 AT THE SAN <br />JUAN GENERATING STATION AND AUTHORIZING THE <br />EXECUTION THEREOF <br />WHEREAS, the Southern California Public Power Authority (the Authority) has <br />heretofore acquired an interest in the San Juan Generating Station Unit No. 3 from Century <br />Power Corporation; and <br />WHEREAS, Century Power Corporation desires to sell its remaining interest in Unit <br />No. 3 to Tri-State Generating and Transmission Association, Inc.; and <br />WHEREAS, the Assignment and Amendment No. 2 to Amended and Restated <br />Interconnection Agreement and Assignment and Amendment No. 2 to Assumption <br />Agreement are required to facilitate such sale. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Southern <br />California Public Power Authority as follows: <br />1. The terms and conditions of Assignment and Amendment No. 2 to Amended <br />and Restated lnterconnection Agreement and Assignment and Amendment No. 2 to <br />Assumption Agreement are hereby approved. <br />2. The Executive Director of the Authority is hereby authorized and directed to <br />execute each of said documents on behalf of the Authority. <br />The foregoing Resolution is approved and adopted by the Authority this 21 st day of <br />December, 1995. <br />AT ST: <br />h.6 <br />Assistant Secretary