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HomeMy WebLinkAboutRes 2005-03 Amend Regulations-ProcurementAuthorityALASKA ENERGY AUTHORITY RESOLUTION NO. 2005-03 RESOLUTION OF THE ALASKA ENERGY AUTHORITY DELEGATING TO THE EXECUTIVE DIRECTOR THE AUTHORITY TO DECIDE PROCUREMENT PROTESTS WHEREAS, 3 AAC 108.910, adopted by the Authority in Resolution 2005-02, addresses the procedures for protests of procurement action by the Authority and claims against the Authority not subject to AS 36.30; WHEREAS, under 3 AAC 108.91 O(g), the Board of Directors of the Authority may authorize the Executive Director of the Authority to make the final decisions regarding protests of procurement actions and regarding other actions as the Board determines is appropriate; WHEREAS, the Executive Director typically is delegated authority by the Department of Transportation and Public Facilities to make the final decisions of the Authority in protests of procurements for the Authority that are subject to AS 36.30; and WHEREAS, it is appropriate that the Executive Director make the final decisions of the Authority on protests of procurement actions of the Authority and claims against the Authority up to $250,000 that are not subject to AS 36.30, including actions when the Authority is acting as agent for or on behalf of a grantee. NOW THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS FOLLOWS: Section 1. The Executive Director of the Authority is hereby authorized to make the final decisions of the Authority on protests of procurement actions of the Authority and claims against the Authority up to $250,000 that are not subject to AS 36.30, including actions when the Authority is acting as agent for or on behalf of a grantee. DATED at Anchorage, Alaska, this 291h day of March, 2005. H:\Board of Directors\Aesolutions and Memos\AEA regs bd adoption res05-03.doc