HomeMy WebLinkAbout79-15RESOLUTION NO. 79-15
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF UKIAH AUTHORIZING MAYOR AND CLERK TO
SIGN AMENDMENT TO NCPA DEVELOPMENT FUND
AGREEMENT (PARAGiRAPH 11.5)
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WHEREAS, the City Council of the City of Ukiah has
previously authorized participation in the NCPA Development
Fund, executing the agreement on August 13, 1975, and
WHEREAS, it is proposed to amend said agreement by
changing the manner by which official action of the Fund
takes place (see attached exhibit)
NOW, THEREFORE, IT IS HEREBY RESOLVED that the City
Council of the City of Ukiah adopts the amendment and
authorizes the Mayor and Clerk to sign said amendment.
PASSED AND ADOPTED this 6th day of September ,
1978, by the following roll call vote:
AYES: Councilmembers Hickey, Myers, Simpson, Snyder, Mayor
Brannon
NOES: None
ABSENT: None
Mayor '"
ATTEST:
Clerk
AMENDMENT NO. ONE TO
NCPA MEMBER AGREEMENT FOR PARTICIPATION
IN ELECTRIC POWER DEVELOPMENT FUND
1. Date. This amendatory agreement is dated
October 1, 1977.
2. ExCept as amended by this agreement, the
provisions of the "NCPA Member Agreement for Participation
in Electric Power Development Fund" hereafter called the
Development Fund Agreement shall remain in full force and
effect.
3. Section 11.5 of the Development Fund Agreement
is amended to read:
"11.5. Actions by Participating Members. Except
Ds otherwise provided for with respect to early termination
of this agreement, any action to be taken by Participating
Members under this agreement shall be taken by affirmative
vote of a majority of the Participating Members, or, in the
·
.
alternative, by a vote of at least three of such Members
representing at least 66-2/3% of the effective Participa-~
°tion Percentage, at a regular or specially called meeting
of NCPA's Development Fund Committee. The Development Fund
committee shall meet upon call by the Chairman, or at the
request of any two Committee members, in each case upon
written notice to each member received at least 24 hours
prior to the meeting specifying.the time and place of the
meeting and the subject thereof."
3. Approvals. This agreement shall not be signed
by nor binding upon Plumas-Sierra Rural Electric Cooperative
until, or 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 Percentages of the ~e-
maining Participating Members shall be adjusted as provided
in section l(h) Notwithstanding any other provision 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 resolu-
tions Of their governing boards authorizing each execution.
(date) NORTHERN CALIFORNIA POWER AGENCY
By
Chairman
By
Secretary
CitY of Alameda:
City o{Healdsburg: -
City of~di:
B ·
City of Lompoc:
City of Roseville:
By
By, ~
City of Santa Clara:
fly
City of'ukiah: .
Plumas-Sierra Rural Electric Cooperative
By¸
By