HomeMy WebLinkAboutRes 2012-04 Sean Skaling Officer of the AuthorityALASKA ENERGY AUTHORITY
RESOLUTION NO. 20 12-04
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT OF SEAN SKALING AS DEPUTY DIRECTOR-ALTERNATIVE
ENERGY & ENERGY EFFICIENCY, AND AS ASSISTANT SECRETARY OF
THE AUTHORITY; AND RELATED MATTERS
WHEREAS, the By-laws of the Alaska Energy Authority (the "Authority ") provide that the
Executive Director of the Authority is the Secretary-Treasurer of the Authority, and set out the
duties and responsibilities of the Executive Director, Secretary , and the Treasurer of the
Authority;
WHEREAS, the By-Laws of the Authority provide that the Board of Directors of the
Authority may appoint a person or persons to be a Deputy Director and Assistant Secretary of
the Authority :
WHEREAS, a Deputy Director and Assistant Secretary appointed by the Board of
Directors may be assigned by the Board all or part of the duties and responsibilities of the
Executive Director or Secretary of the Authority, or may be authorized by the Board to be
delegated those duties and respons ibilities by the Executive Director, or may be requ ired by the
Board or the By-Laws , Regulat ions or pol icies and procedures of the Authority to perform those
duties and responsibilities ;
WHEREAS , Peter Crimp has retired and resigned from his position as Deputy Director-
Alternative Energy & Energy Efficiency and Assistant Secretary of the Authority ;
WHEREAS , the Board of Directors has determined it is in the best interests of the
Authority, and desirable and proper, that Sean Skaling be appointed as Deputy Director-
Alternative Energy & Energy Efficiency and Assistant Secretary of the Authority , and be
assigned certain duties, functions , and responsibilit ies as may from time to time be delegated
by the Executive Director as may from t ime to time be delegated by the Executive Director, or
as may be required by the Board or the By-Laws, Regulations or policies and procedures of the
Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1 . Sean Skaling is hereby appointed to be the Deputy Director-Alternative
Energy & Energy Efficiency, and to be an Assistant Secretary of the Authority.
Section 2 . As Deputy Director-Alternative Energy & Energy Efficiency, Mr. Skaling
shall perform any and all duties, functions or responsibilities as shall from time to time be
delegated by the Executive Director or as may be required by the Board or the By-Laws,
Regulations or policies and procedures of the Authority.
Section 3 . As Assistant Secretary, Mr. Skaling shall perform any and all duties of the
Secretary as shall from time to time be delegated by the Executive Director or as may be
required by the Board or the By-Laws , Regulations or policies and procedures of the Authority.
Section 4 . From time to time, as may be required on a temporary bas is , when the
Executive Director is unavailable, the Executive Director may designate any Assistant Secretary
or Assistant Secretary-Treasurer of the Authority as Acting Executive D irector. The Acting
Executive Director shall have all the duties and powers of the Executive Director of the Authority
during the period the Executive Director is unavailable.
Section 5. This Resolution shall become effective immediately upon its passage and
approval.
DATED at Anchorage, Alaska, this 28th day of June 2012 .
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[SEAL]
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AEA Re solu t ion No. 2012-04
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