HomeMy WebLinkAboutRes 2008-03 Appoint Exec Director-SHaagenson-Apr2008ALASKA ENERGY AUTHORITY
RESOLUTION NO. 2008-03
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT BY THE AUTHORITY OF AN EXECUTIVE DIRECTOR
WHEREAS, the By-Laws of the Alaska Energy Authority (the "Authority") allow the
Board of Directors of the Authority to appoint an Executive Director of the Authority;
WHEREAS, the By-Laws of the Authority further provide that the Executive Director of
the Authority is the Secretary-Treasurer of the Authority;
WHEREAS, it is in the public interest and in the best interests of the Authority that
Steven H. Haagenson be appointed Executive Director of the Authority;
WHEREAS, it is in the best interest of the Authority that Sara Fisher-Goad be re-
appointed to continue her duties as Deputy Director-Operations and Assistant Secretary of the
Authority;
WHEREAS, the By-Laws of the Alaska Industrial Development and Export Authority
Authority ("AIDEA'') provide for the hiring of the Executive Director of the Authority, as follows:
The members of [AIDEA] may from time to time, employ an Executive Director
for the Alaska Energy Authority, as the Board of Directors of the Alaska Energy
Authority deems necessary to exercise their powers, duties and functions
prescribed by AS 42.45, AS 44.83, and all other applicable laws of the State of
Alaska. [AIDEA] and the Alaska Energy Authority shall enter into a contract
providing for reimbursement of costs associated with employment of the
Executive Director. The selection and compensation of the Executive Director of
the Alaska Energy Authority shall be determined by the Board of Directors of the
Alaska Energy Authority.
WHEREAS, the Board of Directors of the Authority has selected Steven H. Haagenson
to be Executive Director of the Authority, and has determined that the employment of Steven H.
Haagenson as Executive Director of the Authority is necessary to exercise the Authority's
powers, duties and functions prescribed by AS 42.45, AS 44.83, and all other applicable laws of
the State of Alaska; and
WHEREAS, the Board of Directors of the Authority has negotiated and determined the
compensation of Steven H. Haagenson as Executive Director of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Effective March 10, 2008, Steven H. Haagenson is appointed Executive
Director and Secretary-Treasurer of the Authority.
Section 2. The Board of Directors of the Authority ratifies its selection of Steven H.
Haagenson to be Executive Director of the Authority, and further ratifies its determination that
the employment of Steven H. Haagenson as Executive Director of the Authority is necessary to
exercise the Authority's powers, duties and functions prescribed by AS 42.45, AS 44.83, and all
other applicable laws of the State of Alaska.
Section 3. The Executive Director of the Authority is authorized and instructed to
enter into a contract with AIDEA providing for reimbursement of costs associated with
employment by AIDEA of the Executive Director of the Authority.
Section 4. Sara Fisher-Goad appointment as Acting Executive Director and
Secretary-Treasurer of the Authority is terminated, and Sara Fisher-Goad is re-appointed to
continue her duties as Deputy Director-Operations and Assistant Secretary of the Authority.
Section 5. The Executive Director of the Authority, or any Authority staff member
designated by him, is hereby authorized to sign, on behalf of the Authority, all contracts, deeds
and other instruments made by the Authority, and related documents.
Section 6. 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
of the Authority to act on his behalf. The person so designated shall have all the assigned
duties and powers of the Executive Director of the Authority, subject to any limitations imposed
by the Executive Director in the designation of authority, during the time period designated by
the Executive Director.
Section 7. Actions taken by the Executive Director and Secretary-Treasurer of the
Authority, the Acting Executive Director and Secretary-Treasurer of the Authority, or any
Authority staff member designated by him or her from March 10, 2008, to the effective date of
this resolution are confirmed and ratified.
DATED at Anchorage, Alaska, this 1oth day of April, 2008.
(SEAL)
ATTEST
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