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12/04/2012 Resolutions 2012-354 RESOLUTION 2012-354 WHEREAS, with the upcoming Integrated Market, daily generation and load transactions will be considered separately by the Southwest Power Pool(SPP), which will result in significant financial obligations on a transaction basis; and WHEREAS, in order to conduct these transactions, SPP requires a copy of those authorized to conduct a transaction and the financial limit of that authorization; and WHEREAS, Utilities Department Staff developed recommendations for authorized positions' term of transaction and financial limits based on cases that City load requirements must be met upon the purchase of power from outside sources either because the loss of generating sources or because of possible transaction billing methods by SPP; and WHEREAS, in order to conduct normal operational requirements of the City of Grand Island electric system, power supply transactions and associated financial commitments must be performed by Utilities Department staff with the Regional Transmission Operator and associated electric utilities; and WHEREAS, these cases are intended to reflect the normal operations of ensuring power is available to the City up to a month; and WHEREAS, approval for all transactions greater than the above financial limits or durations shall require City Council approval. NOW, THEREFORE,BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND,NEBRASKA, that the Utilities Department Power Transaction Authorization Policy dated December 5, 2012 is hereby approved. Adopted by the City Council of the City of Grand Island, Nebraska December 4, 201.2. r _ Vavilicek. Mayor Attest: RaNae Edwards, City Clerk Approved as to Form n ea- December December 3,2012 II Cit dVorney