HomeMy WebLinkAboutRes 2001-04 Appointment Officers-MHarperALASKA ENERGY AUTHORITY
RESOLUTION NO. 2001-04
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO
THE APPOINTMENT OF VARIOUS OFFICERS 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 Secretary and the Treasurer;
WHEREAS, the By-Laws of the Authority provide that the members of the
Authority may assign, or authorize the Executive Director to delegate, all or part of the
duties of the Executive Director, Secretary or Treasurer to some other person or
persons, and give to such person or persons an appropriate title, including that of
Assistant Secretary, and that officers of the Authority shall perform such other duties
and functions as may from time to time be required by the Authority or the By-Laws or
Regulations of the Authority;
WHEREAS, the Rural Energy programs and operations of the Authority,
including those programs and operations funded through the Denali Commission,
require significant administrative support and services to provide the important public
benefits those programs and operations offer to Alaska;
WHEREAS, the Business Development programs and operations of the
Authority also require significant administrative support and services to provide the
important public benefits to Alaska;
WHEREAS, it is in the best interests of the Authority that a Deputy Director be
appointed for Rural Energy, and that a Deputy Director be appointed for Business
Development;
WHEREAS, it is in the best interests of the Authority that Michael C. Harper be
appointed as Deputy Director-Rural Energy and Assistant Secretary of the Authority;
WHEREAS, it is in the best interests of the Authority that David E. Germer
continue to be a Deputy Director of the Authority, that his appointment be modified to
Deputy Director-Business Development and Assistant Secretary of the Authority, and
that the appointment then be confirmed; and
WHEREAS, it is therefore in the public interest to now appoint, or confirm the
appointment of, certain officers of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY
AUTHORITY AS FOLLOWS:
Section 1. Michael C. Harper is hereby appointed as Deputy Director-Rural
Energy and Assistant Secretary of the Authority.
Section 2. The previous appointment of David E. Germer as Deputy Director-
Business Development & Rural Energy and Assistant Secretary of the Authority is
hereby modified to and confirmed as the appointment of David E. Germer as Deputy
Director-Business Development and Assistant Secretary of the Authority.
Section 3. This Resolution shall become effective immediately upon its
passage and approval.
DATED at Anchorage, Alaska, this 141h day of June 2001.
.,,'
' . '. )( . (";'
·.·'· ' . ., '.\" Arrt:Esr
[SEAL]
AEA/Appointment of Officers
Resolution No. 2001-04
LJJG-1l L-
Chairman '
H:\ALL\bfuglestad\BOARDIRESOLUTI\AEA officers-Germer-Harper.doc Page2