HomeMy WebLinkAboutRES 2010-25 - Board 'TRUCKEE DONNE'
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RESOLUTION No. 2010 - 25
A RESOLUTION AMENDING RESOLUTION NO. 2010-23 AUTHORIZING
AND APPROVING THE HORSE BUTTE WIND PROJECT POWER SALES
CONTRACT WITH UTAH ASSOCIATED MUNICIPAL POWER SYSTEMS;
AND RELATED MATTERS.
WHEREAS, on August 4, 2010 Truckee Donner Public Utility District ("District")
approved Resolution No. 2010-23 Authorizing and Approving the Horse Butte Wind Project
Power Sales Contract with Utah Associated Municipal Power Systems ("UAMPS");
WHEREAS, pursuant to Section l(b) of Resolution No. 2010-23, the District authorized
and approved an Entitlement Share representing up to 9,000 kW of capacity, as such capacity
amount may be rounded by the Project Management Committee pursuant to the Power Sales
Contract to provide a whole number of turbine generator sets;
WHEREAS, the District believes that it is in the best interests of its ratepayers to increase
its Entitlement Share in the Horse Butte Wind Project from 9,000 kW of capacity to 15,000 kW
of capacity, as such capacity amount may be rounded by the Project Management Committee
pursuant to the Power Sales Contract to provide a whole number of turbine generator sets;
WHEREAS, the District now desires to amend Resolution No. 2010-23 and increase its
Entitlement Share in the in the Horse Butte Wind Project;
NOW, THEREFORE, BE IT RESOLVED by the Governing Body of Truckee Donner Public
Utility District, as follows:
(a) Resolution No. 2010-23, Section 1(b), adopted by this Governing Body on August
4, 2010, is hereby amended to read in its entirety as follows:
"An Entitlement Share representing up to 15,000 kW of capacity, as such capacity
amount may be rounded by the Project Management Committee pursuant to the
Power Sales Contract to provide a whole number of turbine generator sets, is
hereby authorized and approved."
(b) All other sections and provisions of Resolution 2010-23 shall remain unchanged
and in full force and effect.
(c) All previous acts and resolutions in conflict with this resolution or any part hereof
are hereby repealed to the extent of such conflict.
Resolution 2010-25
(d) In case any provision in this resolution shall be invalid, illegal or unenforceable,
the validity, legality and enforceability of the remaining provisions shall not in any way be
affected or impaired thereby.
(e) This resolution shall take effect immediately upon its adoption and approval.
ADOPTED AND APPROVED this first day of September, 2010.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Jeff B er, r ent o oard
ATTEST:
Michael D. Holley, Clerk
[SEAL]
Resolution 2010-25
�, TRUCKEE DONNER PUBLIC UTILITY DSITRICT
RESOLUTION
AUTHORIZING AN AMENDMENT TO THE CONTRACT
No. 2010-26
WHEREAS, the Board of Administration of the California Public Employees' Retirement
System and the Board of Directors of the Truckee Donner Public Utility
District entered into a contract effective on August 21, 2004 providing for
the participation of said public agency in the California Public Employees'
Retirement System; and
WHEREAS, it is now desirable to take advantage of certain benefits provided under
said Retirement System and not included in said contract;
NOW, THEREFORE, BE IT RESOLVED, that said governing body authorized, and it
does hereby authorize, an amendment to said contract, a copy of said
amendment attached hereto and by such reference made a part hereof as
though herein set out in full; and
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the presiding officer of said
governing body is hereby authorized, empowered and directed to execute
said amendment for and on behalf of said public agency.
Adopted this 15th day of September 2010
Presidi Officer Jeff Bender, Board President
Attest:
/�- ".
Clerk/Secretary
Michael D. Holley
(Amendment)
PERS-CON-13(Rev. 1/98)