HomeMy WebLinkAboutresolution.council.002-12 RESOLUTION #2
(Series of 2012)
A RESOLUTION OF THE ASPEN CITY COUNCIL APPOINTING REPRESENTATIVE
AND ALTERNATE REPRESETATIVE TO NMPP MEMBERS' COUNCIL, TO MEAN
MANAGEMENT COMMITTEE AND TO THE MEAN BOARD OF DIRECTORS
WHEREAS, the City of Aspen, State of Colorado, is a party to the Electrical Resource
Pool Agreement and pursuant to the terms of such Agreement, it is the responsibility of the
Aspen of Aspen to designate a representative and alternate representative to the Nebraska
Municipal Power Pool members' Council, to the Municipal Energy Agency of Nebraska
Management Committee and to the Municipal energy Agency of Nebraska Board of Directors.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Aspen, State
of Colorado, that:
1. City of Aspen be and hereby is a member of the Nebraska Municipal Power Pool.
2. The City Council of the City of Aspen, State of Colorado, does hereby appoint David
Hornbacher as the representative of the City of Aspen, State of Colorado, to the
Members' Council of the Nebraska Municipal Power Pool.
3. The City Council of the City of Aspen, State of Colorado, does hereby appoint Ron
Christian as the alternate representative of the City of Aspen, State of Colorado, to the
Members' Council of the Nebraska Municipal Power Pool.
FURTHER BE IT RESOLVED by the City Council of the City of Aspen State of
Colorado, that:
1. The City Clerk is hereby directed to give written notice to the Municipal Energy
Agency of Nebraska of the appointment of Dave Hornbacher as representative to said
MEAN Management Committee.
2. The City Clerk is hereby directed to give written notice to the Municipal Energy
Agency of Nebraska of the appointment of Ron Christian as alternate representative
to said MEAN Management Committee.
This is to certify that the City Council of the City of Aspen, State of Colorado duly
appointed Dave Hornbacher to serve as director to represent the City of Aspen on the Board of
Directors of the Municipal Energy Agency of Nebraska. The appointment will run for a term of
three (3) years with the powers and duties incident to such office. This certificate is issued in
compliance with the Municipal Cooperative Financing Act contained in the Nebraska Revised
Statutes §18 -2401 et. seq. (1987).
This is to certify that the City Council of the City of Aspen, State of Colorado duly
appointed Ron Christian to serve as alternate director to represent the City of Aspen on the Board
of Directors of the Municipal Energy Agency of Nebraska. The appointment will run for a term
of three (3) years with the powers and duties incident to such office. This certificate is issued in
compliance with the Municipal Cooperative Financing Act contained in the Nebraska Revised
Statutes §18 -2401 et. seq. (1987).
I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the appointments
set out above were approved by the City Council of the City of Aspen, State of Colorado at their
meeting on January 9, 2012.
Michael C. I and, Mayor
I, Kathryn S. Koch, duly appointed and acting City Clerk do certify that the foregoing is a
true and accurate copy of that resolution adopted by the City Council of the City of Aspen,
Colorado, at a meeting held January 9, 2012.
r /� l J ��i
ass-i
Kaiyn S. Koch, City Clerk