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HomeMy WebLinkAboutRES 1989-34 - Board �. RESOLUTION NO. 8934 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ADOPTING SUPPLEMENT NO. 2 TO THE JOINT POWERS AGREEMENT AND AUTHORIZING EXECUTION WHEREAS, the Truckee Donner Public Utility District desires to become a party to the Joint Powers Agreement and a member of the Northern California Power Agency on the same basis as each of the other members; and WHEREAS, the Truckee Donner Public Utility District is a public agency of the State of California, and is entitled to be a preference purchases of electric service from the Central Valley Project of the United States, and has powers equivalent to those of the other members of NCPA so far as is relevant to the powers of NCPA; and WHEREAS, on September 27, 1989 the NCPA adopted Resolution No. 8935 authorizing execution of a new member services agreement with the District and recommending execution of Supplement No. 2 to the Joint Powers Agreement to the members; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District that Supplement No. 2 to the Northern California Power Agency Joint Powers Agreement is hereby approved for signature by the President of the Board. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly called and held within the District on the 6th day of November 1989 by the following roll call vote: AYES: Aguera, Corbett, Sutton and Maass. NOES: None. ABSENT: Curran. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Q�� 6'04-y-�' i6kes A. Maass, President ATTEST: �,..., Susan M. Craig, Deputy Dis)fict Clerk smc