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HomeMy WebLinkAbout5-22-08-2e - Resolution - 05/22/2008RESOLUTION NO. 5- 22 -08 - 2e A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE DIRECTOR OF ELECTRIC UTILITIES TO BE THE SIGNATORY AUTHORITY FOR ALL STANDARD AGREEMENT DOCUMENTS RELATED TO THE ELECTRIC RELIABILITY COUNCIL OF TEXAS ( ERCOT) FOR THE CITY OF COLLEGE STATION. WHEREAS, The City of College Station is required by ERCOT to complete standard form agreements as ERCOT Protocols are revised; and WHEREAS, the City of College Station is required by ERCOT to designate an individual authorized to bind the City of College Station; and WHEREAS, the City of College Station is a Distribution Service Provider (DSP), Transmission Service Provider (TSP), and Load Serving Entity (LSE) as defined in the ERCOT Protocols; and WHEREAS, all standard form agreements from ERCOT cannot be amended except through changes in the ERCOT Protocols; and WHEREAS, ERCOT is the Independent Organization certified under §39.151 of the Texas Public Utility Regulatory Act for the ERCOT Region; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION THAT: PART 1: The matters set forth in the preamble are true and correct. PART 2: The City Council of the City of College Station hereby authorizes the Director of Electric Utilities to execute standard form agreement documents with ERCOT on behalf of the City of College Station, Texas. PART 3: This Resolution shall be effective immediately upon its adoption. ADOPTED this the 22nd day of May , 2008. ATTEST: APPROVED: 0 ryvp-ip 1� A Secretary MAYOR E- Signecj�sy Mary Ann Powoi C? VERIF p , h�nticity with Approve t � f City Attorney