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MINUTES OF THE DECEMBER 15, 2011, MEETING OF THE <br />SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY <br />A regular meeting of the Board of Directors was held on December 15, 2011, at the Hilton Hotel, <br />168 South Los Robles Avenue, Pasadena, California. <br />The meeting was called to order at 10:11 a.m. by President Glenn Steiger. <br />The following Board members (M) and alternates (A) were present and acting in their capacity <br />as representative for their utility: Marcie L. Edwards, Anaheim (M); George Morrow, Azusa <br />(M); Fred H. Mason, Banning (M); Ronald E. Davis, Burbank (M); Vince Brar, Cerritos (A); <br />Glenn O. Steiger, Glendale (M); Joel K. Ivy, IID (M); Aram Benyan7in, LADWP (A); <br />Phyllis E. Currie, Pasadena (M); David H. Wright, Riverside (M); Carlos Fandino, Vernon (M). <br />Staff members present were: SCPPA staff members Executive Director Bill D. Carnahan, <br />Phyllis Brown, Daniel Hashimi, Richard M. Helgeson, Steven L. Homer, Geri L. Mitchell, <br />Vernon D. Oates, Julie Felipe, Salpi Ortiz, and Therese Savery, Manager of SCPPA Accounting. <br />Attorneys and consultants present included: Stephen Cole, of Fulbright & Jaworski; and <br />Erika Curls-Bartling, of Curls Bartling. <br />Also present was David Modisette, of the California Municipal Utilities Association; and <br />Deborah Sliz, of Morgan Meguire. <br />1. Notice/Agenda Opportunity for the Public to Address the Board <br />President Steiger afforded the public an opportunity to address the Board. <br />2. Approval of Minutes <br />Mr. Davis moved to approve the minutes of the meeting held November 17, 2011. The <br />motion was seconded by Ms. Currie, and unanimously approved. <br />3. Executive Director's Report <br />Mr. Carnahan referenced his written report, and discussed the status of the new SCPPA <br />building and the interviews for Energy Systems Manager. <br />Mr. Carnahan presented Resolution 2011-100, authorizing a new Secretary of the Authority. <br />Mr. Davis moved that Resolution 2011-100, appointing Ron Nichols as Secretary of the <br />Authority, be approved. The motion was seconded by Mr. Morrow and unanimously <br />approved. <br />