HomeMy Public PortalAbout001-2007 - General Manager - Amendment.02.02.07RESOLUTION 1 -2007
A RESOLUTION OF THE BOARD OF DIRECTORS OF RICHMOND POWER &
LIGHT TO AMEND RESOLUTION 6 -2006 TO APPOINT AN INTERIM GENERAL
MANAGER
WHEREAS, on December 4, 2004, the Board of Directors of Richmond Power & Light
(the "Board ") unanimously passed on December 4, 2006, effective December 5, 2006,
Resolution 6 -2006 in which Steven Saum was appointed interim General Manager of
Richmond Power & Light; and
WHEREAS, the specifics of Resolution 6 -2006 to appoint an interim General Manager
are set out in said Resolution 6 -2006, which Resolution is attached hereto and
incorporated herein by reference as Exhibit "A "; and
WHEREAS, in the operation of Richmond Power & Light it has come to the attention of
the interim General Manager and to the Board of Directors of Richmond Power & Light
that Resolution 6 -2006 needs to be amended to reflect changes that need to be granted to
the interim General Manager; and
WHEREAS, the Interim General Manager appointed by this Resolution shall have all
necessary powers, except as set forth below, to fulfill the duties of that position, including
without limitation, those enumerated in Indiana Code §8- 1.5- 3 -5(a); and
WHEREAS, since the Interim General Manager is appointed for an interim period of
time, the Interim General Manager may be removed by the board without cause at any
time without notice or hearing; and
WHEREAS, the Interim General Manager shall consult with the Board and receive its
approval prior to making any expenditure in excess of $25,000, with the exception of
normal purchases to replenish inventory items; and
WHEREAS, the Interim General Manager shall not enter into any long -term contracts
on behalf of Richmond Power & Light without the prior approval of the Board; and
WHEREAS, Resolution 6 -2006 is to be amended to incorporate the amendments set forth
in this resolution, Resolution 1 -2007.
NOW, THEREFORE, BE IT RESOLVED that the Interim General Manager shall not
enter into any long -term contracts on behalf of Richmond Power & Light without the
prior approval of the Board;
BE IT FURTHER RESOLVED that since the Interim General Manager is appointed for
an interim period of time, the Interim General Manager may be removed by the board
without cause at any time without notice or hearing.
BE IT FURTHER RESOLVED that the Interim General Manager shall consult with the
Board and receive its approval prior to making an expenditure in excess of $25,000, with
the exception of normal purchases to replenish inventory items; and
BE IT FURTHER RESOLVED that the Interim General Manager shall have all
necessary powers to fulfill the position of General Manager, including, without
limitation, those powers enumerated in Indiana Code §8- 1.5- 3 -5(a).
BE IT FURTHER RESOLVED that in all other respects Resolution 6 -2006 is in full
force and effect, except as modified herein.
PASSED AND ADOPTED BY THE BOARD OF DIRECTORS OF RICHMOND
POWER & LIGHT this DAY OF FEBRUARY, 2007.
BOARD OF DIRECTORS OF
RICHMOND POWER & LIGHT
By:
Larry Parker, Chairperson
By:
Howard Jack Elstro
By:
Etta Lundy
By:
R. Bruce Wissel
By:
Karl Sharp
By:
Bing Welch
By:
Diana Pappin
Attest:
By:
Gilbert Klose
By:
Albert Glover
Karen Chasteen, City Clerk