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HomeMy WebLinkAbout2012-111-11/20/2012-REAPPOINTING COUNCILMEMBER GERRY HORAK TO THE PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTORS RESOLUTION 2012-111 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING COUNCILMEMBER GERRY HORAK TO THE PLATTE RIVER POWER AUTHORITY BOARD OF DIRECTORS WHEREAS, the City is one of four municipalities that established the Platte River Power Authority ("Platte River") in 1975 to generate and transmit electric energy to the four member municipalities; and WHEREAS,pursuant to the terns of an Organic Contract establishing PRPA,each member municipality is represented by two members on the board of directors of PRPA(the "Board"); and WHEREAS, one of the two members on the Board is the Mayor of each member municipality or the Mayor's designee,and the other is a City Council appointee who is to be selected on the basis of judgment, experience, and expertise which make that person particularly qualified to serve as a director of an electric utility; and WHEREAS, on September 6, 2011, the City Council adopted Resolution 2011-083 appointing Councilmember Gerry Horak as the City's appointed representative for a term to expire on December 31, 2012; and WHEREAS, the Mayor and City Council wish to reappoint Councilmember Horak as the City's appointed representative to the Platte River Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Councilmember Gerry Horak is hereby reappointed as the City's representative to the Platte River Power Authority Board of Directors, for a term to expire on December 31,2016,or until such appointment is changed by the City Council, whichever first occurs. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 20th day of November A.D. 2012. O r\,� 1 OF FOA Mayor T :p ATTEST: • •'��r� :o City Clerk