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RESOLUTION NO. 79-14
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF UKIAH AUTHORIZING MAYOR AND
CLERK TO SIGN AMENDMENT TO NCPA
DEVELOPMENT FUND AGREEMENT (PARAGRAPH 7(a)
WHEREAS, the City of Ukiah has continuously supported
Northern California Power Agency since its creation and
WHEREAS, a major goal of the Northern California
Power Agency is to develop electric generation capacity
and
WHEREAS, the development fund is essential to achieving
the purposes of the Northern California Power Agency,
NOW, THEREFORE, IT IS HERBY RESOLVED that the Mayor
and Clerk are authorized to sign the amendment to the
Development Fund Agreement.
PASSED AND ADOPTED this 6th day of SeptDmbe~ , 1978
by the following roll call vote:
AYES: Councilmembers Hickey, Myers, Simpson, Mayor Brannon
NOES: Councilwoman Snyder
ABSENT: None
mayoz~
ATTEST:
AMENDMENT NO. ONE TO
· NCPA MEMBER AGREEMENT FOR PARTICIPATION
IN ELECTRIC POWER DEVELOPMENT FUND
1. Date. This amendatory agreement is dated
September 1, 1978.'
2. Except as. amended by this agreement, the
provisions of the "NCPA Member Agreement for Participa-
tion in Electric Power Development Fund" dated July 1,
1975, and revised as of May 1, 1978, hereafter called
the Development Fund Agreement shall remain in full
force and effect.
3. Section 7(a) of the Development Fund
Agreement is amended by adding the following:
"Each Participating Member further agrees to
pay the amount shown in the following table:
Alameda
Healdsburg
L°di
Lompoc
Roseville
Santa Clara
Ukiah
Plumas-Sierra
$201,750
42,750
195,900
43,950
42,750
735,300
66,900
9,450
$1,338,750
in 3 equal semi-annual payments beginning September 15,
1980."
4. Approvals. This agreement shall not be signed
by nor binding upon Plumas-Sierra Rural Electric Cooperative
until and unless it is approved by the Administrator of the
Rural Electrification Administration of the U. S. Department
of Agriculture. if such consent is not given within 60 days
after the date of this'agreement, or within such further.
time as may be allowed by formal resolution of NCPA's
Executive Committee, Plumas-Sierra shall thereafter not be a
party to this agreement and the Participation Percentage of
the remaining Participating Members shall be adjusted as
provided in section l(h). Notwithstanding any other pro-
visions of this agreement, Plumas-Sierra may assign its
interest in this agreement to the United States without the
consent of any other party to this agreement.
IN WITNESS WHEREOF the parties hereto have
executed this agreement by their officers, and have
attached resolutions of their governing boards author-
izing each execution,'
(Date)
NORTHERN CALIFORNIA POWER AGENCY
h~lrman
.<j SeCretary v_
City of Alameda:
By
By
(Date)
[Signatures of Participating Members]
City of Healdsburg:
By'
By
City of. Lodi:
By
By
City of Lompoc:
By
By
City of Roseville:
By
By
City of Santa Clara:
,
By
By
City of Ukiah:
·
Plumas-Sierra Rural Electric Cooperative:
By
By