HomeMy WebLinkAboutRes 2012-05 Eugene Therriault Officer of the AuthorityALASKA ENERGY AUTHORITY
RESOLUTION NO. 2012-05
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT OF EUGENE THERRIAULT AS DEPUTY DIRECTOR-
STATEWIDE ENERGY POLICY DEVELOPMENT, 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 responsibilities by the Executive Director, or may be required by the
Board or the By-Laws, Regulations or policies and procedures of the Authority to perform those
duties and responsibilities;
WHEREAS, the Board of Directors has determined it is in the best interests of the
Authority, and desirable and proper, that Eugene Therriault be appointed as Deputy Director-
Statewide Energy Policy Development and Assistant Secretary of the Authority, and be
assigned certain duties, functions, and responsibilities as may from time to time be delegated
by the Executive Director, or as may be assigned or 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. Eugene Therriault is hereby appointed to be the Deputy Director-
Statewide Energy Policy Development, and to be an Assistant Secretary of the Authority.
Section 2 . As Deputy Director-Statewide Energy Policy Development , Mr. Therriault
shall perform any and all duties , functions or responsibilities as shall from t ime to time be
delegated by the Executive Director or as may be assigned or required by the Board or the By-
Laws, Regulations or policies and procedures of the Authority.
Section 3. As Assistant Secretary , Mr. Therriault 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 as
assigned or 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 basis, when the
Executive Di rector is unavailable , the Executive Director may designate any Assistant Secretary
or Assistant Secretary-Treasurer of the Authority as Acting Executive Director. 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 14th da~12.~·
Chair
ATTEST
[SEAL]
Secretary
AEA Resolution No . 2012-04 Page 2 of 2