HomeMy WebLinkAboutRes 2010-05 Appointment of Officers Peter Crimp Nov 2010ALASKA ENERGY AUTHORITY
RESOLUTION NO. 2010-05
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT OF PETER CRIMP 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 Aut hority, 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 tha t the Board of Directors of the
Authority may assign to some other person or persons all or part of the above enumerated
duties of the Executive Director and Secretary-Treasurer of the Board , or authorize the
Executive Director to delegate all or part of the above enumerated duties to some other person
or persons, and may give said person or persons , an appropriate title including that of a Deputy
Director , Assistant Secretary , or Assistant Secretary-Treasurer;
WHEREAS , the By-Laws of the Authority provide that the Board of Directors may assign
all or part of the duties and responsibilities of the Executive Di rector, Secretary and Treasurer to
some other person or persons; and that officers of the Authority shall perform such other duties
and functions as may from time to time be delegated by the Executive Di rector, or as may be
required by the Board or the By-Laws , Regulations or policies and procedures of th e Authority ;
WHEREAS , the Board of Directors has determined it is in the best interests of the
Authority , and desirable and proper , that Peter Crimp be appointed as Deputy Director-
Alternative Energy & Energy Efficiency and Assistant Secretary of the Authority, and be
assigned certain duties , functions , and responsibilities as may from time to t ime be delegated
by the Executive Director as may 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;
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Peter Crimp is hereby appointed to be the Deputy Dire ctor-Alternative
Energy & Energy Efficiency, and to be an Assistant Secretary of the Authority .
Section 2. As Deputy Director-Alternative Energy & Energy Efficiency, Mr. Crimp
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. Crimp shall perform any and all duties of the
Secretary as shall from time to time be delegated by the Execut ive 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 basis , when the
Executive Director is unavailable, the Executive Director may designate any Assistant Secretary
or Assistant Secretary-Treasurer of the Authority as Acting Executive Director. The Acting
Executi ve Director shall have all the duties and powers of the Executive Director of the Authority
during the period the Executi ve Director is unavailable.
Section 5. This Resolution shall become effective immediately upon its passage and
approval.
D~~~':.at Anchorage , Alaska , this 22nd day of?2ove 13 r 1_0 _. -----
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AENAppointment of Officers
Resolution No . 2010-05 Page 2 of 2