HomeMy WebLinkAboutRES 1994-37 - Board RESOLUTION NO. 9437
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING EXECUTION OF SUPPLEMENT NO. 3 TO THE JOINT POWERS
AGREEMENT OF THE NORTHERN CALIFORNIA POWER AGENCY
WHEREAS, the Truckee Donner Public Utility District is a member of the Northern
California Power Agency (NCPA); and
WHEREAS, the Port of Oakland (Port) has applied for membership in NCPA; and
WHEREAS, membership of the Port strengthens NCPA and benefits NCPA's members;
and
WHEREAS, the NCPA Commission has unanimously approved the membership of Port,
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner
Public Utility District that Supplement No. 3 to the Joint Powers Agreement of the
Northern California Power Agency is hereby approved, and the President of the Board
is authorized and directed to execute and deliver such supplement on behalf of the
District.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 14th day of November 1994 by the following roll call vote:
AYES: Aguera, Corbett, Jones, Sutton and Maass.
NOES: None.
ABSENT.• None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
Jamq A. Maass, President
A T T
Susan M. Craig, Deputy Difj&ct Clerk
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SUPPLEMENT NO. 3 TO
NORTHERN CALIFORNIA POWER AGENCY
JOINT POWERS AGREEMENT
This Agreement, dated as of , 19941 by and among the parties
signatory hereto, hereinafter called"Parties,"witnesseth that
WHEREAS, all of the Parties hereto, except the City of Oakland, a municipal corporation
acting by and through its Board of Port Commissioners, herein called "the Port," are also parties to
that Agreement first made the 19th day of July, 1968, and revised as of the first day of April 1973, as
amended,which agreement is herein called the "Joint Powers Agreement;" and
WHEREAS, the Joint Powers Agreement created the Northern California Power Agency,
herein called"NCPA," pursuant to section 6500 et seq. of the Government Code of the State of
California, of which all Parties hereto except the Port are members or associate members; and
WHEREAS, the Port and the other Parties hereto desire that the Port shall become a party
to the Joint Powers Agreement and a member of NCPA on the same basis as each of the other
members; and
WHEREAS, the Port is a department of the City of Oakland, a municipal corporation and a
public agency of the State of California, and is entitled to be a preference purchaser 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; now therefore, the
Parties, including the Port, agree as follows:
Section 1. On and'after the effective date of this Agreement, the Port shall be a member of
NCPA and a party to the Joint Powers Agreement, and shall have the same rights, powers, and
privileges and immunities, duties, and obligations as any other member of NCPA as of that effective
date.
Section 2. The Port shall not be liable for any share of the organization, planning, or other
costs of NCPA incurred prior to the effective date of this Agreement, and shall not by force of this
Agreement become a party to any other agreement or instrumentality of NCPA entered into or
created prior to the effective date of this Agreement, or except with its consent and the consent of
all other NCPA members and associate members who are parties to such agreement or
instrumentality evidenced separately from this Agreement.
Section 3. This Agreement shall take effect on the first day of the calendar month following
the complete execution of this Agreement by the Port and all members and associate members of
NCPA.
CITY OF ALAMEDA CITY OF BIGGS
By By
Date Date
CITY OF HEALDSBURG CITY OF ROSEVILLE
By By
Date Date
CITY OF LODI CITY OF SANTA CLARA,
By By
Date Date
CITY OF LOMPOC TURLOCK IRRIGATION DISTRICT
By By
Date Date
CITY OF PA.LO ALTO CITY OF UKIAH
By By
Date Date
PLUMAS-SIERRA RURAL
CITY OF REDDING ELECTRIC COOPERATIVE
By By
Date , Date
TRUCKEE DONNER PUBLIC
CITY OF GRIDLEY UTILITY DISTRICT
By Bl�:
Date Date ivo v• 1 1 `1�y
PORT OF OAKLAND
By
Date