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Resolution No. 89501 RESOLUTION NO. 8950 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A 4 CALIFORNIA REFUND CLAIMS JOINT DEFENSE 5 CONFIDENTIALITY AGREEMENT AMONG VARIOUS PARTICIPANTS IN FERC DOCKET NOS. EL00-95, ET AL. 6 7 WHEREAS, the City of Vernon, together with the Cities of 8 Anaheim, Azusa, Banning, Burbank, Colton, Glendale, Pasadena, Redding, 9 Riverside and Santa Clara, the Arizona Electric Power Cooperative, 10 Inc., the Bonneville Power Administration, the Eugene Water and 11 Electric Board, the Modesto Irrigation District, the Northern 12 California Power Agency, the Public Utility District No. 2 of Grant 13 County, Washington, the Sacramento Municipal Utility District, the 14 State Water Contractors/the Metropolitan Water District of Southern 15 California, the Turlock Irrigation District, the Western Area Power 16 Administration and the Los Angeles Department of Water & Power 17 (collectively, the "Parties") are sellers or potential sellers of power 18 that are not subject to the jurisdiction of the Federal Energy 19 Regulatory Commission ("FERC"); and 20 WHEREAS, the Parties are participants in San Diego Gas & 21 Electric Company v. Sellers of Energy and Ancillary Services Into, 22 Markets Operated by the California Independent System Operator 23 Corporation and the'California Power Exchange Corporation, FERC Docket 24 Nos. EL00-95, et al. (the "FERC Refund Proceeding"); and 25 WHEREAS, the FERC Refund Proceeding was initiated to address 26 whether there may be unjust and unreasonable charges for spot market 27 wholesale energy sales by public utilities to the California 28 Independent System Operator Corporation ("ISO") and/or the California 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Power Exchange Corporation ("Cal PX") for the period October 2, 2000 through June 2.0, 2001; and WHEREAS, a number of the Parties, including Vernon, have received claims for damages or face a significant possibility of receiving claims for damages from Pacific Gas & Electric Company, Southern California Edison Company, San Diego Gas & Electric Company, the California Electricity Oversight Board and other entities (collectively, "Claimants") related to sales of power for the period May 1, 2000 through June 20, 2001 to the ISO, the Cal PX and/or the California Energy Resources Scheduling Division ("CERS") of the California Department of Water Resources (the "California Proceedings"); and WHEREAS, the Parties anticipate that a number of the Parties - which are not California governmental entities may receive similar claims for damages from the Claimants related to sales of power for the period May 1, 2000 through June 20, 2001 to the ISO, the -Cal PX and CERS (the "Other Proceedings"); and WHEREAS, the Parties have common interests and issues with respect to the FERC Refund Proceeding, the California Proceedings and i the Other Proceedings (collectively, the "Refund Proceedings") and desire to engage in joint common and cooperative defense efforts on a continuing basis throughout all of the Refund Proceedings; and WHEREAS, the City of Vernon desires to preserve and protect its rights by entering into a confidentiality agreement with the other Parties to implement the exchange of information in the Refund Proceedings in a manner that preserves the confidentiality and protected status of the documents, materials, and information. - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the California Refund Claims Joint Defense Confidentiality Agreement, in substantially the form on file with the City Clerk. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Attorney, or his designee, to execute said Agreement for, and -on behalf of, the City of Vernon. SECTION 4: The Acting City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 15th day of February, 2006. ATTEST: [--� BRUCEQV. UPILKENHORST, JR. Acting City Clerk ' � I LEONIS C. `LBURG, Mayor - 3 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No. 8950, was duly adopted by the City Council of the City 7 of Vernon at a regular meeting of the City Council duly held on 8 Wednesday, February 15, 2006,.and thereafter was duly signed by the 9 Mayor of the City of Vernon. 10 11 BRUCE V. KENHORST, JR. 12 Acting City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 - FORM,ON FILE AT CITY CLERK'S OFFICE PER RESOLUTION NO. 8950 ADOPTED FEBRUARY 15, 2006 PRIVILEGED AND CONFIDENTIAL CALIFORNIA REFUND CLAIMS JOINT DEFENSE CONFIDENTIALITY AGREEMENT THIS AGREEMENT made as of January 20, 2006, among the undersigned parties ("Parties" and each individually a "Party"), by and through their authorized counsel: WHEREAS, each of the Parties is a seller of power, whose sales of power are not subject to the jurisdiction of the Federal Energy Regulatory Commission ("FERC"); WHEREAS, each of the Parties is and/or was a participant in the FERC proceeding, San Diego Gas & Electric Company v. Sellers of Energy and Ancillary Services Into Markets Operated by the California Independent System Operator Corporation and the California Power Exchange Corporation, FERC Docket Nos. EL00-95, et al. ("FERC Refund Proceeding"), which was initiated to address whether there may have been unjust and unreasonable charges for spot market wholesale energy sales by public utilities to the California Independent System Operator Corporation ("ISO") and/or the California Power Exchange Corporation ("Cal PX") for the period October 2, 2000 through June 20, 2001; WHEREAS, a number of the Parties have received, or face a significant possibility of receiving, claims for damages from Pacific Gas and Electric Company, Southern California Edison Company, San Diego Gas & Electric Company, the California Electricity Oversight Board and other entities (collectively, "Claimants") related to sales or exchanges of power for the period May 1, 2000 through June 20, 2001 to the ISO, the Cal PX and/or the California Energy Resources Scheduling Division ("CERS") of the California Department of Water Resources (such claims are hereinafter referred to as "California Proceedings"); WHEREAS, the Parties anticipate that a number of the Parties which are not California governmental entities may receive similar, claims for damages from the Claimants related to sales or exchanges of power for the period May 1, 2000 through June 20, 2001 to the ISO, the Cal PX and CERS (such claims are hereinafter referred to as "Other Proceedings"); WHEREAS, the Parties have common interests and issues with respect to said FERC Refund Proceeding, California Proceedings and Other Proceedings (collectively the "Refund Proceedings"), and believe, communication, the exchange of information, documents and other materials (including attorney work product), and certain other cooperative efforts between the Parties and their counsel has been and continues to be reasonably necessary to accomplish the purposes for which the Parties have retained or consulted with their respective counsel; WHEREAS, the Parties recognize that state and federal courts have endorsed the joint defense and common interest exceptions to the general rule that no attorney -client privilege attaches to communications made in the presence of third parties; LA-109509 v6 Page 1 of 12 WHEREAS, the Parties intend that the term "co-defendant," which is often the term applied to the joint effort group in reported court cases relating to the common interest and joint defense privileges, be construed broadly to include the group denoted "Parties" herein inasmuch as the Parties have mutual concerns and interests in the Refund Proceedings despite the fact that one or more of the Parties may appear in different capacities in the Refund Proceedings; WHEREAS, the Parties, along with certain other sellers of power which are also not subject to FERC jurisdiction (the "Cooperating Other Seller(s)"), have engaged in a joint defense effort throughout the FERC Refund Proceeding, and in order to avoid confusion given that the Claimants seek or may seek to raise their claims in one or more additional forums, the Parties seek herein to memorialize the understanding of that joint defense effort by the Parties on a continuing basis throughout all of the Refund Proceedings; WHEREAS the Parties understand that some Parties may have additional defenses in one or more of the Refund Proceedings, but that the Parties' positions and/or interests in connection with the Refund Proceedings are on the whole the same or substantially similar; WHEREAS, in order to aid and promote adequate representation and to achieve efficiencies and cost reductions, the Parties have participated, along with the Cooperating Other Sellers, in a joint common and cooperative defense to the Refund Proceedings, and the Parties intend to continue to participate in such a joint common and cooperative defense to the Refund Proceedings without such Cooperating Other Sellers; WHEREAS, the Parties also desire to encourage the free and candid exchange of information relating to the Refund Proceedings among counsel in confidence and on a reciprocal basis, and without a waiver of the attorney -client privilege, protection as attorney work product, or any other privilege or exemption protecting the information from discovery, disclosure, misuse for any business or competitive purposes, or use in the Refund Proceedings for any purpose beyond the defense of claims seeking refunds; WHEREAS, the Parties wish to set forth the terms and conditions under which the Parties have had and will continue to have access to such documents, materials, and information, which may include confidential information, attorney -client privileged communications, and attorney work product, in a manner that preserves the confidentiality and protected status, as the case may be, of the documents, materials, and information; WHEREAS, nothing in this Agreement is intended to conflict with any Party's interest in receiving independent, vigorous and separate representation; WHEREAS, nothing in this Agreement is intended to create an attorney -client relationship between any Party and any counsel retained by any other Party; WHEREAS, nothing in this Agreement applies to any information or documents once formally produced by a Party or obtained from a Party pursuant to formal discovery; LA-109509 v6 Page 2 of 12 WHEREAS, the Parties recognize that a number of the Parties were also purchasers of power from the ISO, Cal PX and CERS in the period between May 1, 2000 and June 20, 2001 and, therefore, may have counterclaims or cross -claims against one or more other Parties and/or one or more of the Claimants related to the Refund Proceedings, and that such Parties' participation in this Agreement (including any and all joint efforts undertaken among one or more of the Parties prior to the date of this Agreement) shall not be deemed to be a waiver or compromise of any such counterclaims or cross -claims; NOW, THEREFORE, in consideration of the promises and the mutual covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged by each of the Parties, each Party does hereby confirm existing oral agreements and further covenants and agrees as follows: l . Ongoina Joint Defense. The Parties agree that all efforts undertaken collectively by any two or more of the Parties, and their respective counsel, in connection with or in response to or pursuant to any of the Refund Proceedings prior to the date of this Agreement were and shall be construed to be conducted pursuant to this Agreement and subject to the joint interest and/or joint defense and other applicable privileges. 2. Cooperation in Joint Defense. The Parties agree that the Parties, and their respective counsel, shall cooperate, to the extent possible and consistent with each Party's and each counsel's legal and ethical obligations, in the joint investigation and/or joint defense of the Refund Proceedings. The Parties intend that the cooperation may include, but is not necessarily limited to, the sharing of thoughts, analyses and impressions of the Parties and their counsel, the informal sharing of documents and other information between the Parties without the need for formal discovery requests, coordination of discovery efforts, and coordination of legal efforts directed to parties other than the Parties to this Agreement. All such information, thoughts, analyses, impressions, documents, interviews, legal memoranda, coordination and other activities or materials shared pursuant to this Agreement shall be referred to as "Shared Information." Limitation on Use and Disclosure of Shared Information. Each Party agrees to receive and hold in strictest confidence any oral or written Shared Information that has been or will be disclosed to it pursuant to this Agreement by any other Party, to use the Shared Information for the purpose of defending the recipient Party in the Refund Proceedings (and not for the purpose of asserting refund claims, including counter -claims and/or cross claims for refunds among the Parties), and to take all steps necessary to maintain the confidentiality of the Shared Information, including, but not limited to, claiming all applicable privileges when receiving a subpoena, request or demand for documents by an entity not a Party to this agreement. The Parties agree that the exchange of Shared Information between or among any Parties has been and will be made in reliance on and in consideration of the Parties' mutual assurances and agreement that the Shared Information will be kept privileged and confidential and will not be disclosed. Information shall be deemed Shared Information whether it is disclosed directly or indirectly between and among the Parties themselves. The recipient Party shall only disclose such Shared Information to: (a) counsel of Parties; (b) those of the Parties' or LA-109509 v6 Page 3 of 12 their counsels' employees who have a need to know such information in order to assist in the representation of the recipient Parties in the Refund Proceedings; (c) Authorized Recipients as defined in Paragraph 9; or (d) if compelled to do so by a court or agency of competent jurisdiction. The Parties agree that the use and disclosure of Shared Information is limited solely to defending the Parties against affirmative refund claims or pursuing counterclaims against any or all of the Claimants. Each Party to this Agreement represents, warrants and agrees that each employee, consultant, expert, witness, agent, or attorney to whom Shared Information is disclosed pursuant to this Agreement does not and shall not perform any functions wherein their work will involve actual or potential direct affirmative refund claims in the Refund Proceedings on behalf of any or all of the Claimants against the Parties, as distinguished from (a) cross or counter claims among Parties to this Agreement or (b) actual or potential affirmative refund claims by a Party against any of the Claimants in the FERC Refund Proceeding. Each Party will be responsible for any violations of the Agreement by any persons or entities to whom it provides Shared Information. This Agreement is understood to apply to all Parties, their employees, agents, successors, assigns, and attorneys (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). 4. Information Not Subject to Agreement. The provisions of Paragraph 3 shall not apply to Shared Information that is now, or hereafter becomes, public information without violation of this Agreement 5. Shared Information "For Attorneys Only" Any Party providing Shared Information, either written or oral, may provide such Shared Information "For Attorneys Only," in which case Shared Information shall be disclosed only to counsel for the Refund Proceedings. 6. Identification of Shared Information. For the elimination of confusion, henceforth all written Shared Information, including, without limitation, emails and other electronically transmitted information, should identify the Party providing the information and also be clearly labeled with the legend "Privileged and Confidential Joint Defense Material — California Refund Claims Joint Defense Agreement," or with a substantially similar legend, and with the additional designation of "For Attorneys Only" if necessary. Inadvertent failure to label Shared Information in accordance with this paragraph shall not be deemed a waiver by the disclosing Party of the protections of this Agreement. Shared Information disclosed prior to the date of this written Agreement shall be deemed to be protected pursuant to the terms of this Agreement notwithstanding the omission of a legend otherwise called for by this paragraph. Addition of Parties to Agreement. In addition to the original Parties to this Agreement, additional entities or persons may become Parties to this Agreement, subject to a 90 percent vote of the existing Parties and subject to the conditions in Paragraph 8. Notice of a vote on an additional entity's or person's intent to execute this Agreement shall be circulated to the other Parties to this Agreement in accordance with Paragraph 30. The Parties shall vote by e-mail by the deadline stated in the notice, which shall in no. event LA-109509 v6 Page 4 of 12 be less than ten (10) days from the date notice of the vote was given. A Party's failure to vote shall be considered a vote in favor of the additional Party. Any such additional Party shall be required to execute this Agreement in accordance with Paragraph 29, and a copy of the Agreement as executed by such additional Party shall be circulated to the other Parties to this Agreement in accordance with Paragraph 30. 8. Common Interest. The Parties acknowledge that the common interests they share with respect to this Agreement arise from their status as non-FERC jurisdictional sellers of power and are adverse to the interests of Claimants who may support the filing of direct affirmative refund claims against the Parties. The Parties acknowledge and affirm that based on their status as non-FERC jurisdictional sellers or potential sellers of wholesale electricity in California and as targets or potential targets of direct affirmative refund claims in the Refund Proceedings, among other factors, the Parties share common interests in defending the allegations asserted.in the Refund Proceedings. Disclosure of Information to a Non -Party "Authorized Recipient." If at any time a Party intends to disclose any Shared Information with a non -Party, including without limitation any Cooperating Other Sellers, outside consultants, experts, witnesses, or other agents, the non -Party must be informed of the existence of this Agreement, and each individual to whom Shared Information is to be disclosed shall execute an Acknowledgement of the California Refund Claims Joint Defense Agreement, attached hereto as Exhibit A, making this non -Party an "Authorized Recipient." Each Authorized Recipient must represent and warrant that he or she does not and shall not perform any functions wherein their work will involve actual or potential direct affirmative refund claims in the Refund Proceedings on behalf of the Claimants, as distinguished from (a) cross or counter claims among Parties to this Agreement or (b) actual or potential affirmative refund claims by a Party against any of the Claimants in the FERC Refund Proceeding. Immediately following execution of such Acknowledgement and before disclosure of Shared Information to such Authorized Recipient, such signed Acknowledgement must be circulated among the Parties to this Agreement in accordance with Paragraph 30. Any Party wishing to challenge an Authorized Recipient must notify all other Parties of such such challenge, by e-mail, within ten (10) days after the Acknowledgement is circulated. Parties shall cast their votes, by e-mail, within two (2) business days from the date of the e-mail giving notice of such challenge. A Party's failure to vote will be construed as a vote against the challenge. Exclusion of any challenged Authorized Recipient shall be based on a simple majority vote. If there is no such challenge within ten (10) days after Acknowledgement is circulated, Shared Information may be disclosed to the Authorized Recipient. Nothing in this paragraph restricts any Party from disclosing its own documents and information to anyone, including consultants and experts, provided that such disclosure does not include Shared Information produced by another Party and protected by this Agreement: 10. Challenge of Parties. If any Party to this Agreement ("Challenging Party") believes that another Party to this Agreement, or that Party's employees, agents, successors, assigns, experts, Authorized Recipients or consultants ("Challenged Party") has a conflict of interest that prevents or hinders any of the purposes of this Agreement, or for any other LA-109509 v6 Page 5 of 12 reason should not be a Party to this Agreement, the Challenging Party or Parties may request in writing, in accordance with Paragraph 30, that the Challenged Party or Parties be excluded from this Agreement. Upon such a written request, a vote will be held by the Parties to this Agreement other than the Challenging Party or Parties and the Challenged Party or Parties, as to whether the Challenged Party or Parties should be excluded. Exclusion of any Challenged Party will be based on a simple majority vote. Such vote shall be held by e-mail within the voting deadline stated in the request, which shall in no event be less than 10 days from the date notice of the request was given. A Party's failure to vote will be construed as a vote against the challenge. Any Challenged Party so excluded from this Agreement shall automatically be deemed to have withdrawn from this Agreement and the provisions of Paragraphs 15, 17 and 23 shall apply. 11. No Requirement of Disclosure. No Party to this Agreement is required to disclose any Shared Information to any other Party. Nor is any Party required to disclose Shared Information to any or all other Parties to this Agreement. Nothing in this Agreement prohibits any Party from disclosing Shared Information to any other Party or Parties without disclosing it to all Parties. 12. No Limitation on Party's Disclosure of Its Own Information. Nothing in this Agreement shall limit the right of any Party to use, or to disclose to anyone, any of its own documents or information, or any documents or information obtained independently and not pursuant to this Agreement. 13. Work Product Protection. All documents and materials created by, among or under the direction of counsel for any Party or any group of Parties to this Agreement related in any way to the Refund Proceedings shall be deemed to be attorney work product of each Party whose counsel was involved in its creation. 14. Non -Waiver of Privilege. The disclosure of Shared Information among the Parties pursuant to this Agreement shall not be deemed to be: (a) a "subject matter" waiver of any attorney -client, work product or other privilege or protection otherwise applicable to any such Shared Information; or (b) any waiver of any attorney -client, work product or other privilege as to any person whether or not they are a Party to this Agreement at the time of such disclosure. 15. Continuing_ Duties. The obligations of this Agreement shall continue as to all Shared Information received pursuant to this Agreement, notwithstanding any withdrawal from or termination of this Agreement. 16. Notice Before Disclosure. If any person who is not a Party to this Agreement, by any discovery request or other formal or informal process, requests or demands any Shared Information from any Party, or if any Party learns of any actual disclosure of Shared Information, the Party or counsel receiving such request or demand, or learning of such actual disclosure, shall immediately notify all other Parties to this Agreement in writing in accordance with Paragraph 30. Both the Party which originally disclosed the Shared Information and the recipient of the demand or request agree to undertake the necessary LA-109509 v6 Page 6 of 12 steps to assert all applicable privileges and rights to protect the confidentiality of the Shared Information, unless the Parties mutually agree to disclose the Shared Information. 17. Withdrawal. Any Party may withdraw from this Agreement upon five (5) days' written notice to the other Parties in accordance with Paragraph 30, which notice shall be accompanied by: (a) a return to each disclosing Party or its counsel of all documents obtained in hard copy pursuant to this Agreement, without retaining any copies, summaries or extracts thereof, or any other memorialization of information derived from the Disclosing Parties documents; or (b) a written certificate of destruction confirming under oath that all such documents have been destroyed. Within ten (10) days after such notice of withdrawal, all other Parties shall: (a) return to the withdrawing Party or its counsel all of the withdrawing Party's documents obtained in hard copy pursuant to this Agreement, without retaining any copies, summaries or extracts thereof, or (b) provide a written certificate of destruction confirming under oath that all such documents have been destroyed. The time for returning documents or certifying destruction may be extended with written consent of the Party whose documents are involved. Documents containing Shared Information need not be returned upon withdrawal if they were generated jointly by the Parties, or a group of the Parties, in connection with the defense of the Refund Proceedings. Upon withdrawal, no Party shall be entitled to return of its electronic documents or data, but such electronic documents and data shall be maintained in strictest confidence by all Parties in accordance with this Agreement after withdrawal. All Parties and counsel shall continue to be obligated to maintain at all times the privileged and confidential nature of all information obtained from another Party pursuant to this Agreement despite any withdrawal from or termination of this Agreement by any Party. 18. Conflict of Interest and Disqualification. Nothing in this Agreement shall create a conflict of interest so as to require the disqualification of any counsel from the representation of the Party it represents in any matter, including without limitation the Refund Proceedings, and the Parties hereby waive any such conflict of interest. It is agreed that no attorney who has entered into the Agreement shall be disqualified from examining or cross-examining any Party who testifies at any proceeding, merely because of such attorney's participation in the Agreement or withdrawal from the Agreement. The Parties understand and acknowledge that they have the right to retain separate counsel to advise them on conflict of interest and disqualification issues relating to this Agreement. 19. Shared Information. The Parties and their counsel agree that neither the materials received from another Party pursuant to this Agreement, nor the contents thereof, will be used by the recipient Party as evidence in any proceeding whatsoever, including without limitation the Refund Proceedings, unless: (a) such information is obtained or produced independent of the exchange of information under this Agreement; or (b) the disclosing Party consents in writing to such use of its material. Nothing in this paragraph is intended to restrict a Party from using its own Shared Information in any proceeding, whether related or unrelated to the Refund Proceedings. LA-109509 v6 Page 7 of 12 20. Limitation of Duties and Conflicts. Parties understand that they are represented only by their own attorneys in this matter, and that while attorneys representing the other Parties have a duty to preserve the confidences disclosed to them pursuant to the Agreement, each attorney will be acting only as the attorney for his respective client and will owe a duty of loyalty only to his or her own client. Each Party knowingly and intelligently waives any conflict of interest that may arise from counsel for any Party, other than their own attorney, examining them at any proceeding in the Refund Proceedings. 21. Confidentiality of Agreement. This Agreement itself shall be maintained in confidence unless: (a) its production is required by legal process or applicable laws; (b) its disclosure is needed to support a claim of privilege arising from the Agreement; or (c) its disclosure is necessary to enforce the Agreement. 22. Injunctive Relief. Parties acknowledge that disclosure of any materials or information in violation of this Agreement wilf cause the Parties hereto to suffer irreparable harm for which there is no adequate legal remedy. Each Party hereto acknowledges that immediate injunctive relief is the appropriate and necessary remedy for any violation or threatened violation of the Agreement. Such injunctive relief shall be the sole and exclusive remedy for any violation or threatened violation of the Agreement. 23. Continuation of Obligations. The obligations of this Agreement shall continue notwithstanding a Party's withdrawal from this Agreement or any conclusion or resolution as to any Party hereto of the Refund Proceedings or any future proceedings arising from or relating to them. Parties and their counsel agree to continue to preserve the confidentiality and limited permissible use, as provided for in this Agreement, of any Shared Information received under this Agreement following any such withdrawal, conclusion, or resolution. 24. Specific Waiver. Any waiver in any particular instance of the rights and limitations contained herein shall not be deemed, and is not intended to be, a general waiver of any rights or limitations contained herein and shall not operate as a waiver beyond the particular instance. No Party's participation in this Agreement (including any and all joint efforts undertaken among one or more of the Parties prior to the date of this Agreement) shall be deemed to be a waiver or compromise of any counterclaims or cross -claims such Party may have against one or more other Parties and/or of one or more of the Claimants related to the Refund Proceedings. 25. No Admissions. No part of this Agreement shall constitute or be interpreted or construed as an admission by the Parties of any liability under any federal, state or local law or that any of the Parties is in violation of, or has ever violated, any federal, state or local laws, rules or regulations. 26. No Agency or Partnership. This Agreement shall not create any agency, partnership, or similar relationship among the Parties. No Party shall have any authority to waive any LA-109509 v6 Page 8 of 12 applicable privilege or doctrine on behalf of any other Party. Nor shall any waiver of any applicable privilege or doctrine by the consent of any Party be construed to apply to any other Party. 27. Settlement. Each Party intends to defend itself vigorously in the Refund Proceedings. Each Party is free to seek to have itself dismissed from the Refund Proceedings. Each Party retains the right, if it so chooses, to enter into a settlement with respect to the Refund Proceedings at any time with one or more of the Claimants. Each Party agrees to notify the other Parties immediately in writing in the event that any settlement related to the subject matter of the Refund Proceedings is reached with one or more of the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings. Subject to Paragraph 16, the Parties agree that, at no time, including but not limited to during or following any settlement negotiations with one or more of the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings, or after any settlement with one or more of the Claimants, shall any Shared Information be disclosed or provided to one or more of the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings, or their attorneys, consultants, or experts. 28. Warranty of Signatories' Authority. Each person whose signature appears below warrants and guarantees that he or she has been duly authorized and has full authority to execute this Agreement on behalf of the entity or entities which he or she represents. 29. Execution of Agreement. This Agreement may be executed in counterparts and constitutes the complete Agreement between the Parties, and may not be amended, waived or modified except upon the written consent of all Parties who are then Parties to this Agreement. 30. Notice. In any provision of this Agreement requiring notice to the Parties, such notice shall be given in the manner stated in this paragraph. Notice to each Party shall be given to the persons, addresses and facsimile numbers identified in Exhibit B to this Agreement. Notice shall be given in writing via facsimile or electronic transmission. Notice shall be deemed given on 5:00 p.m. Pacific time of the day of transmission. The Parties may amend the notice provisions of this paragraph in writing. 31. Cooperating Other Sellers. The undersigned Parties and their respective counsel understand and agree that it may be in the best interests of the Parties to, from time to time, consult with and/or cooperate with one or more Cooperating Other Sellers.for the purpose of advancing the joint defense and/or common interests of the Parties. Should the Parties decide to consult with and/or cooperate with any such Cooperating Other Seller(s), the Parties may designate one or more counsel for the respective Parties as "Liaison Counsel" to communicate on behalf of the Parties with such Cooperating Other Seller(s). Unless such Cooperating Other Seller shall become a Party hereto pursuant to the provisions of Paragraph 7 hereof or shall become an Authorized Recipient pursuant to Paragraph 9 hereof, no such Cooperating Other Seller shall be permitted to receive any Shared Information unless otherwise expressly provided herein. La-109509 v6 Page 9 of 12 32. Choice of Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to choice of law. However, the obligations under this Agreement as to the Western Area Power Administration and the Bonneville Power Administration shall be governed by and construed in accordance with the laws of the United States of America. 33. Parties and Their Counsel. Exhibit B hereto identifies all current Parties to this Agreement and their respective counsel in the Refund Proceedings. Pursuant to Paragraph 3 hereof, this Agreement is understood to apply to all attorneys for each of the Parties (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). For purposes of clarity, Exhibit B shall be updated and circulated to all Parties upon the occurrence of the following: (a) the addition of a Party to this Agreement pursuant to Paragraph 7 hereof; (b) the withdrawal of a Party from this Agreement pursuant to Paragraph 17 hereof; or (c) any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings. The Parties shall agree upon a single attorney or law firm to be responsible to maintain a current, updated version of Exhibit B (the "Exhibit B Coordinating Counsel") which shall be deemed to be the official, operative version of Exhibit B at any point in time. Unless and until the Parties agree otherwise (by simple majority vote), the law firm of Kirkpartick & Lockhart Nicholson Graham LLP shall be and act as the Exhibit B Coordinating Counsel for this Agreement. In the event of the addition of a new Party to this Agreement or the withdrawal of a Party from this Agreement, the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. In the event of any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings, it shall be the responsibility of such Party to promptly notify the Exhibit B Coordinating Counsel of such change, after which the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. By: (Date) Attorney for: City of Anaheim By: (Date) Attorney for: Arizona Electric Power Cooperative, Inc. By: (Date) Attorney for: City of Azusa LA-109509 v6 Page 10 of 12 M. (Date) Attorney for: City of Banning By: (Date) Attorney for: Bonneville Power Administration By: (Date) Attorney for: City of Burbank By: (Date) Attorney for: City of Colton By: (Date) Attorney for: Eugene Water and Electric Board By: (Date) Attorney for: City of Glendale By: (Date) Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena By: (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington By: (Date) Attorney for: City of Redding, California LA-109509 v6 Page 11 of 12 By: (Date) Attorney for: City of Riverside By: (Date) Attorney for: Sacramento Municipal Utility District By: (Date) Attorney for: City of Santa Clara, California M- (Date) Attorney for: State Water Contractors / The Metropolitan Water District of Southern California By: (Date) Attorney for: Turlock Irrigation District By: (Date) Attorney for: City of Vernon By: (Date) Attorney for: Western Area Power Administration LA-109509 v6 Page 12 of 12 Exhibit A Acknowledgement of California Refund Claims Joint Defense Confidentiality Agreement I, , (print or type name) understand that in the course of my deposition, discovery, consultation or other involvement in the Refund Proceedings arising from claims for damages by the Claimants, I may questioned about or shown documents or other information which one or more of the Parties may have designated as "Confidential" or "For Attorneys Only" or otherwise deemed Shared Information subject to the California Refund Claims Joint Defense Confidentiality Agreement ("Agreement"). I hereby acknowledge that I have been advised of the existence of the Agreement entered in the above -referenced Proceedings (a copy of which is attached hereto), that I have been given a copy of the Agreement, that I have read and that I understand the terms and conditions of said Agreement, and that I agree that I am bound by all of the provisions of said Agreement. I state that I perform no function wherein my work will involve: (1) actual or potential direct affirmative refund claims in the Refund Proceedings on behalf of the Claimants and/or (2) actual or potential affirmative refund claims on behalf of purchasers or groups or entities representing purchasers in the FERC Refund Proceedings, where such purchasers or groups or entities representing purchasers include Claimants, as distinguished from either: a) cross or counter claims among Parties to this Agreement or (b) actual or potential affirmative refund claims against any of the Claimants in the FERC Refund Proceeding made on behalf of the Party I represent under the Agreement. I understand that any relationship that I may have with the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings is subject to challenge by the Parties to the Agreement. I hereby swear or affirm that I will treat any Shared Information disclosed to me as strictly confidential, that I shall not disclose any such information except in compliance with the Agreement, and that I shall use any such Shared Information solely for the purposes of my role in the Refund Proceedings, and not for any business or other purpose whatsoever. I understand and agree that any violation by me of the terms of this Acknowledgement and the attached Agreement may cause me to be personally liable. M. (Date) LA-109509 vG Exhibit A to California Refund Claims Joint Defense Agreement Updated: February 2, 2006 Exhibit B City of Anaheim Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202)585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Lucina Moses, Asst. City Attorney Moses W. Johnson, IV, Deputy City Attorney Alison Kott, Deputy City Attorney Anaheim City Attorney's Office 200 S. Anaheim Boulevard, Suite 356 Anaheim, California 92805 (714)765-5169 Fax: (714)765-5123 E-mail: lmoses@anaheim.net mjohnson@anaheim.net akott@anaheim.net Arizona Electric Power Cooperative, Inc. Robert D. Rosenberg Slover & Loftus 1224 Seventeenth Street, N.W. Washington, D.C. 20036 (202) 347-7170 Fax: (202) 347-3619 E-mail: rdr@sloverandloftus.com City of Azusa Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202) 585-6900 LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 1 of 9 Updated: February 2, 2006 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Jeffry F. Ferre Best Best & Krieger LLP 3750 University Avenue, Suite 400 PO Box 1028 Riverside, California 92502 (951)686-1450 Fax: (951) 686-3083 E-mail: jeff.ferre@bbklaw.com City of Banning Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202)585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Bonneville Power Administration Mark W. Pennak United States Department of Justice Civil Division, Appellate Staff Room 7326 MAIN 950 Pennsylvania Avenue, N.W. Washington D.C. 20530 (202)514-1673 Fax: (202) 514-9404 E-mail: Mark.Pennak@usdoj.gov Stephen R. Larson Peter J. Burger. Office of General Counsel Bonneville Power Administration P.O. Box 3621, L-7 Portland, Oregon (503) 230-4201 Fax: (503) 230-7405 E-mail: srlarson@bpa.gov pjburger@bpa.gov LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 2 of 9 Updated: February 2, 2006 City of Burbank Terry B. Stevenson Sr. Assistant City Attorney 275 E. Olive Ave. P.O. Box 6459 Burbank, California 91510-6459 (818) 238-5702 Fax: (818) 238-5724 E-mail: tstevenson@ci.burbank.ca.us Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. Washington, D.C. 20005 (202) 289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com City of Colton Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Gregory Powers Best Best & Krieger LLP 5 Park Plaza, Suite 1500 Irvine, CA 92614 (949)263-2600 Fax: (949) 260-0972 E-mail: Gregory.powers@bbklaw.com Eugene Water and Electric Board Thomas M. Grim Cable Huston Benedict Haagensen & Lloyd LLP 1001 SW Fifth Avenue, Suite 2000 Portland, OR 97204 LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 3 of 9 Updated: February 2, 2006 (503) 224-3092 Fax: (503) 224-3176 E-mail: tgrim@chbh.com City of Glendale Steven G. Lins Senior Assistant City Attorney City of Glendale 613 East Broadway, Suite 220 Glendale, CA 91206-4394 (818) 548-2080 Fax: (818) 547-3402 E-mail: slins@ci.glendale.ca.us Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. Washington, D.C. 20005 (202)289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com Modesto Irrigation District Sean M. Neal Jim Pembroke Pete Scanlon Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916) 498-0121 Fax: (202) 467-6379 E-mail: smn@dwgp.com jdp@dwgp.com pjs@dwgp.com Joy Warren Assistant General Counsel Modesto Irrigation District P.O. Box 4060 Modesto, California 95352 (209) 526-7389 Fax: (209) 526-7383 E-mail: JoyW@mid.org LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 4 of 9 Updated: February 2, 2006 Northern California Power Agency Robert C. McDiarmid Lisa Dowden Meg Meiser William S. Huang Rebecca Baldwin Spiegel & McDiarmid 1333 New Hampshire Avenue, NW Washington, DC 20036 (202) 879-4000 Fax: (202) 393-2866 E-mail: robert.mcdiarmid@spiegelmcd.com lisa.dowden@spiegelmcd.com meg.meiser@spiegelmcd.com william.huang@spiegelmcd.com rebecca.baldwin@spiegelmcd.com Benjamin T. Reyes Meyers Nave 555 12th Street, Suite 1500 Oakland, California 94607 (510) 808-2000 Fax: (510) 444-1108 E-mail: breyes@meyersnave.com City of Pasadena James H. McGrew Bruder, Gentile & Marcoux, LLP 1701 Pennsylvania Avenue N.W., Suite 900 Washington, D.C. 20006-5807 (202)296-1500 Fax: (202) 296-0627 E-mail: jhmcgrew@brudergentile.com Public Utility District No. 2 of Grant County, Washington Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 5 of 9 Updated: February 2, 2006 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Ray A. Foianini Foianini Law Offices 109 Division West P.O. Box 908 Ephrata, Washingtion 98823 (509) 754-3591 Fax: (509) 754-5076 E-mail: rfoiani@gcpud.org City of Redding, California Sean M. Neal Jim Pembroke Pete Scanlon Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916) 498-0121 Fax: (202) 467-6379 E-mail: smn@dwgp.com jdp@dwgp.com pjs@dwgp.com City of Riverside Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncoburn.com Mark L. Parsons Susan Wilson Office of the City Attorney, City of Riverside 3900 Main Street Riverside, CA 92522 (951)826-5890 Fax: (951) 826-5540 LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 6 of 9 Updated: February 2, 2006 E-mail: MParsons@riversideca.gov SWilson@riversideca.gov Sacramento Municipal Utility District Glen Ortman Harvey Reiter Andrew Hughes Stinson Morrison Hecker LLP 1150 18th Street N.W. Suite 800 Washington, DC 20036-3816 (202) 728-3016 Fax: (888) 704-8304 E-mail: gortman@stinsonmoheck.com hreiter@stinsonmoheck.com ahughes@stinsonmoheck.com Laura O. Lewis Senior Attorney Sacramento Municipal Utility District 6201 S Street Sacramento, CA 95817 (916) 732-6123 Fax: (916) 732-6581 E-mail: Ilewis@smud.org City of Santa Clara, California Sean M. Neal Jim Pembroke Pete Scanlon Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916) 498-0121 Fax: (202) 467-6379 E-mail: smn@dwgp.com jdp@dwgp.com pjs@dwgp.com Helene L. Leichter, Assistant City Attorney Roland D. Pfeiffer, Assistant City Attorney Michael Downey, City Attorney Office of the City Attorney LA-109so9 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 7 of 9 Updated: February 2, 2006 City Santa Clara dba Silicon Valley Power 1500 Warburton Avenue Santa Clara, California 95050 (408) 615-2230 (408) 249-7846 E-mail: hleichter@siliconvalleypower.com rpfeifer@siliconvalleypower.com mdowney@siliconvalleypower.com State Water Contractors / The Metropolitan Water District of Southern California Diana Mahmud Legal Department Metropolitan Water District of Southern California P.O. Box 54153 Los Angeles, California 90054-0153 (213) 217-6985 Fax: (213) 830-4581 E-mail: dmahmud@mwdh2o.com Turlock Irrigation District Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. Washington, D.C. 20005 (202) 289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com Barry F. McCarthy McCarthy & Berlin, LLP Suite 501 100 Park Center Plaza San Jose, CA 95113 (408) 288-2080 Fax: (408) 288-2085 E-mail: bmcc@mccarthylaw.com Jim Koontz Griffith & Masuda P.O. Box 510 Turlock, CA 95381 (209) 667-5501 Fax: (209) 667-8176 LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 8 of 9 Updated: February 2, 2006 Email: jkoontz@calwaterlaw.com City of Vernon Dennis M. P. Ehling Ashley J. Camron Kirkpatrick & Lockhart Nicholson Graham LLP `10100 Santa Monica Boulevard, 7th Floor Los Angeles, California 90067 (310) 552-5000 Fax: (310) 552-5001 E-mail: dehling@king.com acamron@king.com Jeff A. Harrison Karns & Karabian 900 Wilshire Boulevard, Suite 530 Los Angeles, California 90017 (213)680-9522 Fax: (213) 627-3602 E-mail: jarrison@kamskarabian.com Western Area Power Administration John D. Bremer Western Area Power Administration 12155 W. Alameda Parkway Lakewood, CO 80228-8213 (720) 962-7019 Fax: (720) 962-7009 E-mail: BREMER@wapa.gov LA-109509 v6 Exhibit B to California Refund Claims Joint Defense Agreement Page 9 of 9 PRIVILEGED AND CONFU)ENTLAL 1 CALIFORNIA REFUND CLAIMS JOINT DEFENSE CONFIDENTIALITY AGREEMENT THIS AGREEMENT made as of January 20, 2006, among the undersigned parties ("Parties" and each individually a "Party"), by and through their authorized counsel: WHEREAS, each of the Parties is a seller of power, whose.sales of power are not subject to the jurisdiction of the Federal Energy Regulatory Commission ("FBRC'D; WHEREAS, each of the Parties is and/or was a participant in the FERC proceeding, San Diego Gas & Electric Company v. Sellers of Energy and Ancillary Services Into Markets Operated by the California Independent System Operator Corporation and the California Power Exchange Corporation, FERC Docket Nos. EL00-95, et al. ("FERC Refund Proceeding"), which was initiated to address whether there may have been unjust and unreasonable charges for spot market wholesale energy sales by public utilities to the California Independent System Operator Corporation ("ISO") and/or the California Power Exchange Corporation ("Cal PX") for the period October 2, 2000 through June 20, 2001; WHEREAS, a number of the Parties have received, or face a significant possibility of receiving, claims for damages from Pacific Gas and Electric Company, Southern California Edison Company, San Diego Gas & Electric Company, the California Electricity Oversight Board and other entities (collectively, "Claimants") related to sales or exchanges of power for the period May 1, 2000 through June 20, 2001 to the ISO, the Cal PX and/or the California Energy Resources Scheduling Division ("CERS") of the California Department of Water Resources (such claims are hereinafter referred to as "California Proceedings"); WHEREAS, the Parties anticipate that a number of the Parties which are not California governmental entities may receive similar claims for damages from the Claimants related to sales or exchanges of power for the period May 1, 2000 through June 20, 2001 to the ISO, the Cal PX and CERS (such claims are hereinafter referred to as "Other Proceedings"); WHEREAS, the Parties have common interests and issues with respect to said FERC Refund Proceeding, California Proceedings and, Other Proceedings (collectively the "Refund Proceedings"), and believe communication, the exchange of information, documents and other materials (including attorney work product); and certain other cooperative efforts between the Parties and their counsel has been and continues to be reasonably necessary to accomplish the purposes for which the Parties have retained or consulted with their respective counsel; WHEREAS, the Parties recognize that state and federal 'courts have endorsed the joint defense and common interest exceptions to the general rule that no attorney -client privilege attaches to communications made in the presence of third parties; LA-109509 v6 Page 1 of 12 WHEREAS, the Parties intend that the term "co-defendant," which is often the tern applied to the joint effort group in reported court cases relating to the common interest and joint defense privileges, be construed broadly to include the group denoted "Parties" herein inasmuch as the Parties have mutual concerns and interests in the Refund Proceedings despite the fact that one or more of the Parties may appear in different capacities in the Refund Proceedings; WHEREAS, the Parties, along with certain other sellers of power which are also not subject to FERC jurisdiction (the "Cooperating Other Seller(s)"), have engaged in a joint defense effort throughout the FERC Refund Proceeding, and in order to avoid confusion given that the Claimants seek or may seek to raise their claims in one or more additional forums, the Parties seek herein to memorialize the understanding of that joint defense effort by the Parties on a continuing basis throughout all of the Refund Proceedings; WHEREAS the Parties understand that some Parties may have additional defenses in one or more of the Refund Proceedings, but that the Parties' positions and/or interests in connection with the Refund Proceedings are on thewhole the same or substantially similar; WHEREAS, in order to aid and promote adequate representation and to achieve efficiencies and cost reductions, the Parties have participated, along with the Cooperating Other Sellers, in a joint common and cooperative defense to the Refund Proceedings, and the Parties intend to continue to participate in such a joint common and cooperative defense to the Refund Proceedings without such Cooperating Other Sellers; WHEREAS, the Parties also desire to encourage the free and candid exchange of information relating to the Refund Proceedings among counsel in confidence and on a reciprocal basis, and without a waiver of the attorney -client privilege, protection as attorney work product, or any other privilege or exemption protecting the information from discovery, disclosure, misuse for any business or competitive purposes, or use in the Refund Proceedings for any purpose beyond the defense of claims seeking refunds; WHEREAS, the Parties wish to set forth the terms and conditions under which the Parties have had and will continue to have access to such documents, materials, and information, which may include confidential information, attorney -client privileged communications, and attorney work product, in a manner that preserves the confidentiality and protected status, as the case may be, of the documents, materials, and information; WHEREAS, nothing in this Agreement is intended to conflict with any Parry's interest in receiving independent, vigorous and separate representation; WHEREAS, nothing in this Agreement is intended to create an attorney -client relationship between any Party and any counsel retained by any other Party; WHEREAS, nothing in this Agreement applies to any information or documents once formally produced by a Party or obtained from a Party pursuant to formal discovery; LA-109509 v6 Page 2 of 12 WHEREAS, the Parties recognize that a number of the Parties were also purchasers of power from the ISO, Cal PX and CERS in the period between May 1, 2000 and June 20, 2001 and, therefore, may have counterclaims or cross -claims against one or more other Parties and/or one or more of the Claimants related to the Refund Proceedings, and that such Parties' participation in this Agreement (including any and all joint efforts undertaken among one or more of the Parties prior to the date of this Agreement) shall not be deemed to be a waiver or compromise of any such counterclaims or cross -claims; NOW, THEREFORE, in consideration of the promises and the mutual covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged by each of the Parties, each Parry does hereby confirm existing oral agreements and further covenants and agrees as follows: 1. Ongoing Joint Defense. The Parties agree that all efforts undertaken collectively by any two or more of the Parties, and their respective counsel, in connection with or in response to or pursuant to any of the Refund Proceedings prior to the date of this Agreement were and shall be construed to be conducted pursuant to this Agreement and subject to the joint interest and/or joint defense and other applicable privileges. 2. Cooperation in Joint Defense. The Parties agree that the Parties, and their respective counsel, shall cooperate, to the extent possible and consistent with each Party's and each counsel's legal and ethical obligations, in the joint investigation and/or joint defense of the Refund Proceedings. The Parties intend that the cooperation may include, but is not necessarily limited to, the sharing of thoughts, analyses and impressions of the Parties and.their counsel, the informal sharing of documents and other information between the Parties without the need for formal discovery requests, coordination of discovery efforts, and coordination of legal efforts directed to parties other than the Parties to this Agreement. All such information, thoughts, analyses, impressions; documents, interviews, legal memoranda, coordination and other activities or materials shared pursuant to this Agreement shall be referred to as "Shared Information." 3. Limitation on Use and Disclosure of Shared Information. Each Parry agrees to receive and hold in strictest confidence any oral or written Shared Information that has been or will be disclosed to it pursuant to this Agreement by any other Party, to use the Shared Information for the purpose of defending the recipient Party in the Refund Proceedings (and not for the purpose of asserting refund claims, including counter -claims and/or cross claims for refunds among the Parties), and to take all steps necessary to maintain the confidentiality of the Shared Information, including, but not limited to, claiming all applicable privileges when receiving a subpoena,request or demand for documents Iby an entity not a Party to this agreement. The Parties agree that the exchange of Shared Information between or among any Parties has been and will be made in reliance on and in consideration of the Parties' mutual assurances and agreement that the Shared Information will be kept privileged and confidential and will not be disclosed. Information shall be deemed Shared Information whether it is disclosed directly or indirectly between and among the Parties themselves. The recipient Party shall only disclose such Shared Information to: (a) counsel of Parties; (b) those of the Parties' or LA-109509 va Page 3 of 12 their counsels' employees who have a need to know such information in order to assist in the representation of the recipient Parties in the Refund Proceedings; (c) Authorized Recipients as defined in Paragraph 9; or (d) if compelled to do.so by a court or agency of competent jurisdiction. The Parties agree that the use and disclosure of Shared Information is limited solely to defending the Parties against affirmative refund claims or pursuing counterclaims against any or all of the Claimants. Each Party to this Agreement represents, warrants and agrees that each employee, consultant, expert, witness, agent, or attorney to whom Shared Information is disclosed pursuant to this Agreement does not and shall not perform any functions wherein their work will involve actual or potential direct affirmative refund claims in the Refund Proceedings on behalf of any or all of the Claimants against the Parties, as distinguished from (a) cross or counter claims among Parties to this Agreement or (b) actual or potential affirmative refund claims by a Party against any of the Claimants in the FERC Refund Proceeding. Each Party will be responsible for any violations of the Agreement by any persons or entities to whom it provides Shared Information. This Agreement is understood to apply to all Parties, their employees, agents, successors, assigns, and attorneys (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). 4. Information Not Subject to Agreement. The provisions of Paragraph 3 shall not apply to Shared Information that is now, or hereafter becomes, public information without violation of this Agreement 5. Shared Information "For Attorneys Only" Any Party providing Shared Information, either written or oral, may provide such Shared Information "For Attorneys Only," in which case Shared Information shall be disclosed only to counsel for the Refund Proceedings. 6. Identification of Shared Information. For the elimination of confusion, henceforth all written Shared Information, including, without limitation, emails and other electronically transmitted information, should identify the Party providing the information and also be clearly labeled with the legend "Privileged and Confidential Joint Defense Material — California Refund Claims Joint Defense Agreement," or with a substantially similar legend, and with the additional designation of "For Attorneys Only" if necessary. Inadvertent failure to label Shared Information in accordance with this paragraph shall not be deemed a waiver by the disclosing Party of the protections of this Agreement. Shared Information disclosed prior to the date of this written Agreement shall be deemed to be protected pursuant to the terms of this Agreement notwithstanding the omission of a legend otherwise called for by this paragraph. 7. Addition of Parties to Agreement. In addition to the original Parties to this Agreement, additional entities or persons may become Parties to this Agreement, subject to a 90 percent vote of the existing Parties and subject to the conditions in Paragraph 8. Notice of a vote on an additional entity's or person's intent to execute this Agreement shall be circulated to the other Parties to this Agreement in accordance with Paragraph 30. The Parties shall vote by e-mail by the deadline stated in the notice, which shall in no event LA-109509 v6 Page 4 of 12 be less than ten (10) days from the date notice of the vote was given. A Party's failure to vote shall be considered a vote in favor of the additional Party. Any such additional Party shall be required to execute this Agreement in accordance with Paragraph 29, and a copy of the Agreement as executed by such additional Party shall be circulated to the other Parties to this Agreement in accordance with Paragraph 30. 8. Common Interest. The Parties acknowledge that the common interests they share with respect to this Agreement arise from their status as non-FERC jurisdictional sellers of power and are adverse to the interests of Claimants who may support the filing of direct affirmative refund claims against the Parties. The Parties acknowledge andaffirm that based on their status as non-FERC jurisdictional sellers or potential fellers of wholesale electricity in California and as targets or potential targets of direct affirmative refund claims in the Refund Proceedings, among other factors, the Parties share common interests in defending the allegations asserted in the Refund Proceedings. 9. Disclosure of Information to a Non -Party "Authorized Recipient." If at any time a Party intends to disclose any Shared Information with a non -Party, including without limitation any Cooperating Other Sellers, outside consultants, experts, witnesses, or other agents, the non -Party must be informed of the existence of this Agreement, and each individual to whom Shared Information is to be disclosed shall execute an Acknowledgement of the California Refund Claims Joint Defense Agreement, attached hereto as Exhibit A, making this non -Party an "Authorized Recipient." Each Authorized Recipient must represent and warrant that he or she does not and shall not perform any functions wherein their work will involve actual or potential direct affirmative refund claims in the Refund Proceedings on behalf of the Claimants, as distinguished from (a) cross or counter claims among Parties to this, Agreement or (b) actual or potential affirmative refund claims by a Party against any of the Claimants in the FERC Refund Proceeding. Immediately following execution of such Acknowledgement and before disclosure of Shared Information to such Authorized Recipient, such signed Acknowledgement must be circulated among the Parties to this Agreement in accordance with Paragraph 30. Any Party wishing to challenge an Authorized Recipient must notify all other Parties of such such challenge, by e-mail, within ten (10) days after the Acknowledgement is circulated. Parties shall cast their votes, by e-mail, within two (2) business days from the date of the e-mail giving notice of such challenge. A Party's failure to vote will be construed as a vote against the challenge. Exclusion of any challenged Authorized Recipient shall be based on a simple majority vote. If there is no such challenge within ten (10) days after Acknowledgement is circulated, Shared Information may be disclosed to the Authorized Recipient. Nothing in this paragraph restricts'any Party from disclosing its own documents and information to anyone, including consultants and experts, provided that such disclosure does not include Shared Information produced by another Party and protected by this Agreement. 10. Challenee of Parties. If any Party to this Agreement ("Challenging Party") believes that another Party to this Agreement, or that Parry's employees, agents, successors, assigns, experts, Authorized Recipients or consultants ("Challenged Party") has a conflict of interest that prevents or hinders any of the purposes of this Agreement, or for any other LA-I09509 v6 Page 5 of 12 reason should not be a Party to this Agreement, the Challenging Party or Parties may request in writing, in accordance with Paragraph 30, that the Challenged Party or Parties be excluded from this Agreement. Upon such a written request, a vote will be held by the Parties to this Agreement other than the Challenging Party or Parties and the Challenged Party or Parties, as to whether the Challenged Party or Parties should be excluded. Exclusion of any Challenged Party will be based on a simple majority vote. Such vote shall be held by e-mail within the voting deadline stated in the request, which shall in no event be less than 10 days from the date notice of the request was given. A Party's failure to vote will be construed as a vote against the challenge. Any Challenged Party so excluded from this Agreement shall automatically be deemed to have withdrawn from this Agreement and the provisions of Paragraphs 15, 17 and 23 shaW pply. 11. No Requirement of Disclosure. No Party to this Agreement is required to disclose any Shared Information to any other Party. Nor is any Party required to disclose Shared Information to any or all other Parties to this Agreement. Nothing in this Agreement prolubits any Party from disclosing Shared Information to any other Party or Parties without disclosing it to all Parties. 12. No Limitation on Party's Disclosure of Its Own Information. Nothing in this Agreement shall limit the right of any Party to use, or to disclose to anyone, any of its own documents or information, or any documents or information obtained independently and not pursuant to this Agreement. 13. Work Product Protection. All documents and materials created by, among or under the direction of counsel for any Party or any group of Parties to this Agreement related in any way to the Refund Proceedings shall be deemed to be attorney work product of each Party whose counsel was involved in its creation. 14..Non-Waiver of Privilege. The disclosure of Shared Information among the Parties pursuant to this Agreement shall not be deemed to be: (a) a "subject matter" waiver of any attorney -client, work product or other privilege or protection otherwise applicable to any such Shared Information; or (b) any waiver of any attorney -client, work product or other privilege as to any person whether or not they are a Party to this Agreement at the time of such disclosure. 15. Continuing Duties. The obligations of this Agreement shall continue as to all Shared Information received pursuant to this Agreement, -notwithstanding any withdrawal from or termination of this Agreement. 16. Notice Before Disclosure. If any person who is not a Party to this Agreement, by any discovery request or other formal or informal process, requests or demands any Shared Information from any Party, or if any Party learns of any actual disclosure of Shared Information, the Party or counsel receiving such request or demand, or learning of such actual disclosure, shall immediately notify all other Parties to this Agreement in writing in accordance with Paragraph 30. Both the Party which originally disclosed the Shared Information and the recipient of the demand or request agree to undertake the necessary LA-109509 v6 Page 6 of 12 steps to assert all applicable privileges and rights to protect the confidentiality of the Shared Information, unless the Parties mutually agree to disclose the Shared Information. 17. Withdrawal. Any Party may withdraw from this Agreement upon five (5) days' written notice to the other Parties in accordance with Paragraph 30, which notice shall be accompanied by: (a) a return to each disclosing Party or its counsel of all documents obtained in hard copy pursuant to this Agreement, without retaining any copies, summaries or extracts thereof, or any other memorialization of information derived from the Disclosing Parties documents; or (b) a written certificate of destruction confirming under oath that all such documents have been destroyed. Within ten (10) days after such notice of withdrawal, all other Parties shall: (a) return to the withdrawmg Party or its counsel all of the withdrawing Party's documents obtained in hard copy pursuant to this Agreement, without retaining any copies, summaries or extracts thereof; or (b) provide a written certificate of destruction confirming under oath that all such documents have been destroyed. The time for returning documents or certifying destruction may be extended with written consent of the Party whose documents are involved. Documents containing Shared Information need not be returned upon withdrawal if they were generated jointly by the Parties, or a group of the Parties, in connection with the defense of the Refund Proceedings. Upon withdrawal, no Party shall be entitled to return of its electronic documents or data, but such electronic documents and data shall be maintained in strictest confidence by all Parties in accordance with this Agreement after withdrawal. All Parties and counsel shall continue to be obligated to maintain at all times the privileged and confidential nature of all information obtained from another Party pursuant to this Agreement despite any withdrawal from or termination of this Agreement by any Party. 18. Conflict of Interest and Disqualification. Nothing in this Agreement shall create a conflict of interest so as to require the disqualification of any counsel from the representation of the Party it represents in any matter, including without limitation the Refund Proceedings, and the Parties hereby waive any such conflict of interest. It is agreed that no attorney who has entered into the Agreement shall be disqualified from examining or cross-examining any Ply who testifies at any proceeding, merely because of such attorney's participation in the Agreement or withdrawal from the Agreement. The Parties understand and acknowledge that they have the right to retain separate counsel to advise them on conflict of interest and disqualification issues relating to this Agreement. 19. Shared Information. The Parties and their counsel agree that neither the materials received from another Party pursuant to this Agreement, nor the contents thereof, will be used by the recipient Party as evidence in any proceeding whatsoever, including without limitation the Refund Proceedings, unless: (a) such information is obtained or produced independent of the exchange of information under this Agreement; or (b) the disclosing Party consents in writing to such use of its material. Nothing in this paragraph is intended to restrict a Party from using its own Shared Information in any proceeding, whether related or unrelated to the Refund Proceedings. LA-109509 v6 Page 7 of 12 20. Limitation of Duties and Conflicts. Parties understand that they are represented only by their own attorneys in this matter, and that while attorneys representing the other Parties have a duty to preserve the confidences disclosed to them pursuant to the Agreement, each attorney will be acting only as the attorney for his respective client and will owe a duty of loyalty only to his or her own client. Each Party knowingly and intelligently waives any conflict of interest that may arise from counsel for any Party, other than their own attorney, examining them at any proceeding in the Refund Proceedings. 21. Confidentiality of Agreement. This Agreement itself shall be maintained in confidence unless: (a) its production is required by legal process or applicable laws; (b) its disclosure is needed to support a claim of privilege arising from the Agreements or (c) its disclosure is necessary to enforce the Agreement. 22. Iniunctive Relief. Parties acknowledge that disclosure of any materials or information in violation of this Agreement will cause the Parties hereto to suffer irreparable harm for which there is no adequate legal remedy. Each Party hereto acknowledges that immediate injunctive relief is the appropriate and necessary remedy for any violation or threatened violation of the Agreement. Such injunctive relief shall be the sole and exclusive remedy for any violation or threatened violation of the Agreement. 23. Continuation of Obligations. The obligations of this Agreement shall continue notwithstanding a Party's withdrawal from this Agreement or any conclusion or resolution as to any Party hereto of the Refund Proceedings or any future proceedings arising from or relating to them. Parties and their counsel agree to continue to preserve the confidentiality and limited permissible use, as provided for in this Agreement, of any Shared Information received under this Agreement following any such withdrawal, conclusion, or resolution. 24. Specific Waiver. Any waiver in any particular instance of the rights and limitations contained herein shall not be deemed, and is not intended to be, a general waiver of any rights or limitations contained herein and shall not operate as a waiver beyond the particular instance. No Party's participation in this Agreement (including any and all joint efforts undertaken among one or more of the Parties prior to the date of this Agreement) shall be deemed to be a waiver or compromise of any counterclaims or cross -claims such Party may have against one or more other Parties and/or of one or more of the Claimants related to the Refund Proceedings. 25. No Admissions. No part of this Agreement shall constitute or be interpreted or construed as an admission by the Parties of any liability under any federal, state or local law or that any of the Parties is in violation of, or has ever violated, any federal, state or local laws, rules or regulations. 26. No Agency or Partnership. This Agreement shall not create any agency, partnership, or similar relationship among the Parties. No Party shall have any authority to waive any LA-109509 v6 Page 8 of 12 applicable privilege or doctrine on behalf of any other Party. Nor shall any waiver of any applicable privilege or doctrine by the consent of any Party be construed to apply to any other Party. 27. Settlement. Each Party intends to defend itself vigorously in the Refund Proceedings. Each Party is.free to seek to have itself dismissed from the Refund Proceedings. Each Party retains the right, if it so chooses, to enter into a settlement with respect to the Refund Proceedings at any time with one or more of the Claimants. Each Party agrees to notify the other Parties immediately in writing in the event that any settlement related to the subject matter of the Refund Proceedings is reached with one or more of the Claimants known to be filing an affirmative case claiming refunds ii the Refund Proceedings. Subject to Paragraph 16, the Parties agree that, at no time, including but not limited to during or following any settlement negotiations with one or more of the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings, or after any settlement with one or more of the Claimants, shall any Shared Information be disclosed or provided to one or more of the Claimants known to be filing an affirmative case claiming refunds in the Refund Proceedings, or their attorneys, consultants, or experts. 28. Warranty of Sianatories' Authority. Each person whose signature appears below warrants and guarantees that he or she has been duly authorized and has full authority to execute this Agreement on behalf of the entity or entities which he or she represents. 29. Execution of Agreement. This Agreement may be executed in counterparts and constitutes the complete Agreement between the Parties, and may not be amended, waived or modified except upon the written consent of all Parties who are then Parties to this Agreement. 30. Notice. In any provision of this Agreement requiring notice to the Parties, such notice shall be given in the manner stated in this paragraph. Notice to each Party shall be given to the persons, addresses and facsimile numbers identified in Exhibit B to this Agreement. Notice shall be given in writing via facsimile or electronic transmission. Notice shall be deemed given on 5:00 p.m. Pacific time of the day of transmission. The Parties may amend the notice provisions of this paragraph in writing. 31. Cooperating Other Sellers. The undersigned Parties and their respective counsel understand and agree that it may be in the best interests of the Parties to, from time to time, consult with and/or cooperate with one or more Cooperating Other Sellers.for the purpose of advancing the joint defense and/or common_ interests of the Parties. Should the Parties decide to consult with and/or cooperate with any such Cooperating Other Seller(s), the Parties may designate one,or more counsel for the respective Parties as "Liaison Counsel" to communicate on behalf of the Parties with such Cooperating Other Seller(s). Unless such Cooperating Other Seller shall become a Party hereto pursuant to the provisions of Paragraph 7 hereof or shall become an Authorized Recipientpursuant to Paragraph 9 hereof, no such Cooperating Other Seller shall be permitted to receive any Shared Information unless otherwise expressly provided herein. LA-I09509 v6 Page 9 of 12 32. Choice of Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to choice of law. However, the obligations under this Agreement as to the Western Area Power Administration and the Bonneville Power Administration shall be governed by and construed in accordance with the laws of the United States of America. 33. Parties and Their Counsel. Exhibit B hereto identifies all current Parties to this Agreement and their respective counsel in the Refund Proceedings. Pursuant to Paragraph 3 hereof, this Agreement is understood to apply to all attorneys for each of the Parties (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). For purposes of clarity, Exhibit B shall be updated and circulated to all Parties upon the occurrence of the following: (a) the addition of a Party to this Agreement pursuant to Paragraph 7 hereof, (b) the withdrawal of a Party from this Agreement pursuant to Paragraph 17 hereof; or (c) any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings. The Parties shall agree upon a single attorney or law firm to be responsible to maintain a current, updated version of Exhibit B (the "Exhibit B Coordinating Counsel") which shall be deemed to be the official, operative version of Exhibit B at any point in time. Unless and until the Parties agree otherwise (by simple majority vote), the law firm of Kirkpartick & Lockhart Nicholson Graham LLP shall be and act as the Exhibit B Coordinating Counsel for this Agreement. In the event of the addition of a new Party to this Agreement or the withdrawal of a Party from this Agreement, the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. In the event of any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings, it shall be the responsibility of such Party to promptly notify the Exhibit B Coordinating Counsel of such change, after which the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. February 17, 2006 By: (Date) Attor y for:`- ity of Anaheim (Date) (Date) By: Attorney for: Inc. Arizona Electric Power Cooperative, By: Attorney for: City of Azusa LA-109509Y6 Page 10 of 12 32. Choice of Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to choice of law. However, the obligations under this Agreement as to the Western Area Power Administration and the Bonneville Power Administration shall be governed by and construed in accordance with the laws of the United States of America. 33. Parties and Their Counsel. Exhibit B hereto identifies all current Parties to this Agreement and their respective counsel in the Refund Proceedings. Pursuant to Paragraph 3 hereof, this Agreement is understood to apply to all attorneys for each of the Parties (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). For purposes of clarity, Exhibit B shall be updated and circulated to all Parties upon the occurrence of the following: (a) the addition of a Party to this Agreement pursuant to Paragraph 7 hereof; (b) the withdrawal of a Party from this Agreement pursuant to Paragraph 17 hereof; or (c) any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings. The Parties shall agree upon a single attorney or law firm to be responsible to maintain a current, updated version of Exhibit B (the "Exhibit B Coordinating Counsel") which shall be deemed to be the official, operative version of Exhibit B at any point in time. Unless and until the Parties agree otherwise (by simple majority vote), the law firm of Kirkpartick & Lockhart Nicholson Graham LLP shall be and act as the Exhibit B Coordinating Counsel for this Agreement. In the event of the addition of a new Party to this Agreement or the withdrawal of a Party from this Agreement, the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. In the event of any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings, it shall be the responsibility of such Party to promptly notify the Exhibit B Coordinating Counsel of such change, after which the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. Z Z 3 0 l0 By:-jOwvtl-u S- at.;" (Date) Attorney for: City of Anaheim By (Date) Attorney for: Arizona Electric Power Cooperative, Inc. zz o _ By: -- (Date) Attorney for: City of Azusa LA- 109509v6 Page 10 of 12 32. Choice of Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to choice of law. However, the obligations under this Agreement as to the Western Area Power Administration and the Bonneville Power Administration shall be governed by and construed in accordance with the laws of the United States of America. 33. Parties and Their Counsel. Exhibit B hereto identifies all current Parties to this Agreement and their respective counsel in the Refund Proceedings. Pursuant to Paragraph 3 hereof, this Agreement is understood to apply to all attorneys for each of the Parties (including any and all attorneys who have or shall represent any of the Parties in connection with any of the Refund Proceedings). For purposes of clarity, Exhibit B shall be updated and circulated to all Parties upon the occurrence of the following: (a) the addition of a Party to this Agreement pursuant to Paragraph 7 hereof; (b) the withdrawal of a Party from this Agreement pursuant to Paragraph 17 hereof, or (c) any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings. The Parties shall agree upon a single attorney or law firm to be responsible to maintain a current, updated version of Exhibit B (the "Exhibit B Coordinating Counsel") which shall be deemed to be the official, operative version of Exhibit B at any point in time. Unless and until the Parties agree otherwise (by simple majority vote), the law firm of Kirkpartick & Lockhart Nicholson Graham LLP shall be and act as the Exhibit B Coordinating Counsel for this Agreement. In the event of the addition of a new Party to this Agreement or the withdrawal of a Party from this Agreement, the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. In the event of any change in the identity of or contact information for any attorney representing any of the Parties in the Refund Proceedings, it shall be the responsibility of such Party to promptly notify the Exhibit B Coordinating Counsel of such change, after which the Exhibit B Coordinating Counsel will update and circulate a revised Exhibit B to all parties in accordance with Paragraph 30. By: (Date) Attorney for: City of Anaheim ;�_ e ZGo 6' By: lelJ (Date) Attorney for: Arizona Electric Power Cooperative, Inc. By: (Date) Attorney for: City of Azusa LA-109509 v6 Page 10 of 12 zl z3 I o� (Date) (Date) (Date) 2.1 23 O(o (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank By:o�vto Attorney for: City of Colton BY: (Date) Attorney for: Eugene Water and Electric Board By: (Date) Attorney for: City of Glendale (Date) Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena By: (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington By: (Date) Attorney for: City of Redding, California LA- 109509v6 Page I of 12 (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney fo - Bonneville Power Administration By: Attorney for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District By: Attorney for: Northern California Power Agency By: Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California LA-109509 v6 Page 11 of 12 (Date) (Date) 1G��46j /� 02�06 (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: 1 Attorne for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District By: Attorney for: Northern California Power Agency By: Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California LA- 1095090 Page I I of 12 (Date) By: Attorney for: City of Banning By: (Date) Attorney for: Bonneville Power Administration By: (Date) Attorney for: City of Burbank By: (Date) Attorney for: City of Colton - i /- o By: ) (Date) Attorney for: Eugene Water and Electric Board By: (Date) Attorney for: City of Glendale By: (Date) Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena L-1A (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington By: (Date) Attorney for: City of Redding, California LA-109509 v6 Page 11 of'12 (Date) (Date) (Date) (Date) (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington By: (Date) Attorney for: City of Redding, California LA-109509 v6 Page 11 of 12 (Date) (Date) (Date) (Date) (Date) (Date) i rO (Date) (Date) (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale g Attorney for: Modesto Irrigation District By: Attorney for: Northern California Power Agency By: Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California LA-109509 0 Page I 1 of 12 (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) ` (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank Bv: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District l ' �G By: CC�� Attorney for: Northern California Power Agency By: Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California LA-109509v6 Page 11 of 12 (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District By: ^ �� J{. r ✓� A4SlS7�N l C'�E+'; cs i, iSt Attorney fb&_)NorthernOlifornia Power Agency By: Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California LA-109509 v6 Page I I of 12 (Date) (Date) (Date) (Date) (Date) (Date) (Date) (Date) & (Date) (Date) (Date) LA-109509 c6 By: Attorney for: City of Banning By: Attorney for: Bonneville Power Administration By: Attorney for: City of Burbank By: Attorney for: City of Colton By: Attorney for: Eugene Water and Electric Board By: Attorney for: City of Glendale By: Attorney for: Modesto Irrigation District By: Attorney for: Northern California Power Agency By����1�.1��.9 Attorney for: City of Pasadena By: Attorney for: Public Utility District No. 2 of Grant County, Washington By: Attorney for: City of Redding, California Page 11 of 12 i0 (Date) Attorney for: City of Banning By: (Date) Attorney for: Bonneville Power Administration By: (Date) Attorney for: City of Burbank By: (Date) Attorney for: City of Colton By: (Date) Attorney for: Eugene Water and Electric Board By: (Date) Attorney for: City of Glendale By: (Date) Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena aI a y / O ul By: , (Date) Attorney for: ub ' Utility District No. 2 of Grant County, Wdshington By: (Date) Attorney for: City of Redding, California LA-109509 v6 Page 11 of 12 By: (Date) Attorney for: City of Banning By: (Date) Attorney for: Bonneville Power Administration By: (Date) Attorney for: City of Burbank By: (Date) Attorney for: City of Colton By: (Date) Attorney for: Eugene Water and Electric Board By: (Date) Attorney for: City of Glendale By: (Date) Attorney for: Modesto Irrigation District By: (Date) Attorney for: Northern California Power Agency By: (Date) Attorney for: City of Pasadena By: (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington 2•t ZL7 z 0 By: (Date) Attorney for: P"of Redding, California LA-109509 0 Page 11 of 12 �I23I D(n By: ►`��yyrt,�� s. 1 ` (Date) Attorney for: City of Riverside By: (Date) Attorney for: Sacramento Municipal Utility District By: (Date) Attorney for: City of Santa Clara, California M. (Date) Attorney for: State Water Contractors / The Metropolitan Water District of Southern California By: (Date) Attorney for: Turlock Irrigation District By: (Date) Attorney for: City of Vernon By: (Date) Attorney for: Western Area Power Administration LA- 109509vv6 Page 12 of 12 By: (Date) Attorney for: City of Riverside Z/1.0 /'/0 By: 01 (Date) Attorney for: Sacramento Municipal Utility District MI (Date) Attorney for: City of Santa Clara, California By: (Date) Attorney for: State Water Contractors / The Metropolitan Water District of Southern California By: (Date) Attorney for: Turlock Irrigation District By: (Date) Attorney for: City of Vernon By: (Date) Attorney for: Western Area Power Administration LA- 109509v6 Page 12 of 12 (Date) (Date) cp/ / G (Date) (Date) By: Attorney for: City of Riverside By: Attorney for: Sacramento Municipal Utility District Attorney for: City of Santa Clara, California By: Attorney for: State Water Contractors / The Metropolitan Water District of Southern California By: (Date) Attorney for: Turlock Irrigation District By: (Date) Attorney for: City of Vernon By: (Date) Attorney for: Western Area Power Administration L.A-109509 v6 Page 12 of 12 (Date) (Date) (Date) By: Attorney for: City of Riverside By: Attorney for: Sacramento Municipal Utility District By: Attorney for: City of Santa Clara, California By; (Date) J Attorney for: State Water Contractors / The Metropolitan Water District of Southern California (Date) (Date) (Date) By: Attorney for: Turlock Irrigation District By: Attorney for: City of Vernon By: Attorney for: Western Area Power Administration LA-109509 v6 Page 12 of 12 By: (Date) Attorney for: City of Riverside By: (Date) Attorney for: Sacramento Municipal Utility District By: (Date) Attorney for: City of Santa Clara, California By: (Date) Attorney for: State Water Contractors '/ The Metropolitan Water District of Southern California By:� (Date) Attoi ey fo : rlock Irrigation Di Vc By: (Date) Attorney for: City of Vernon By: (Date) Attorney for: Western Area Power Administration LA- 1095090 Page 12 of 12 (Date) Attorney for: Public Utility District No. 2 of Grant County, Washington RIN (Date) Attorney for: City of Redding; California By: (Date) Attorney for: City of Riverside By: (Date) Attorney for: Sacramento Municipal Utility District By: (Date) Attorney for: City of Santa Clara, California By: (Date) Attorney for: State Water Contractors / The Metropolitan Water District of Southern California _C (Date) Attorney for: Turlock Irrigation District �N un,tw Z1z�200 By: � (Date) Attorne : CilfVemon v By: (Date) Attorney for: Western Area Power Administration LA-109509 v6 Page 12 of 12 (Date) BY: Attorney for: City of Riverside By: (Date) Attorney for: Sacramento Municipal Utility District By: (Date) Attorney for: City of Santa Clara, California By: (Date) Attorney for: State Water Contractors / The Metropolitan Water District of Southern California By: (Date) Attorney for: Turlock Irrigation District By: (Date) Attorney for: City of Vernon GLrLt �, . i Zv o By: ate) Attorney or: Western Area Power Administration LA- 109509v6 Page 12 of 12 Updated: March 6, 2006 Exhibit B City of Anaheim Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202)585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncoburn.com Lucina Moses, Asst. City Attorney Moses W. Johnson, IV, Deputy City Attorney Alison Kott, Deputy City Attorney Anaheim City Attorney's Office 200 S. Anaheim Boulevard, Suite 356 Anaheirn, California 92805 (714) 765-5169 Fax: (714) 765-5123 E-mail: `lmoses@anaheim.net mjohnson@anaheim.net akott@anaheim.net Arizona Electric Power Cooperative, Inc. Robert D. Rosenberg Slover & Loftus 1224 Seventeenth Street, N.W. Washington, D.C. 20036 (202) 347-7170 Fax: (202) 347-3619 E-mail: rdr@sloverandloftus.com City of Azusa Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 JA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 1 of 10 Updated: March 6, 2006 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Jeffiy F. Ferre Best Best & Krieger LLP 3750 University Avenue, Suite 400 PO Box 1028 Riverside, California 92502 (951) 686-1450 Fax: (951) 686-3083 E-mail: jef£ferre@bbklaw.com City of Banning Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Bonneville Power Administration Mark W. Pennak United States Department of Justice Civil Division, Appellate Staff Room 7326 MAIN 950 Pennsylvania Avenue, N.W. Washington D.C. 20530 (202) 514-1673 Fax: (202) 514-9404 E-mail: Mark.Pennak@usdoj.gov Stephen R. Larson Peter J. Burger Office of General Counsel Bonneville Power Administration P.O. Box 3621, L-7 Portland, Oregon (503)230-4201 Fax: (503) 230-7405 LA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 2of10 Updated: March 6, 2006 E-mail: srlarson@bpa.gov pjburger@bpa.gov City of Burbank Terry B. Stevenson Sr. Assistant City Attorney 275 E. Olive Ave. P.O. Box 6459 Burbank, California 91510-6459 (818) 238-5702 Fax: (818) 238-5724 E-mail: ttevenson@ci.burbank.ca.us Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. Washington, D.C. 20005 (202)289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com City of Colton Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202) 585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Gregory Powers Best Best & Krieger LLP 5 Park Plaza, Suite 1500 Irvine, CA 92614 (949) 263-2600 Fax: (949) 260-0972 E-mail: Gregory.powers@bbklaw.com Eugene Water and Electric Board Thomas M. Grim LA-109509 0 Exhibit B to California Refund Claims Joint Defense Agreement Page 3 of 10 Updated: March 6, 2006 Cable Huston Benedict Haagensen & Lloyd LLP 1001 SW Fifth Avenue, Suite 2000 Portland, OR 97204 (503) 224-3092 Fax: (503) 224-3176 E-mail: tgrim@chbh.com City of Glendale Steven G. Lins Senior Assistant City Attorney City of Glendale 613 East Broadway, Suite 220 Glendale, CA 91206-4394 (818) 548-2080 Fax: (818) 547-3402 E-mail: slins@ci.glendale.ca.us Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. Washington, D.C. 20005 (202)289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com Modesto Irrigation District Sean M. Neal Jim Pembroke Pete Scanlon Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916) 498-0121 Fax: (202) 467-6379 E-mail: stun@dwgp.com jdp@dwgp.com pjs@dwgp.com Joy Warren Assistant General Counsel Modesto Irrigation District P.O. Box 4060 LA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 4 of 10 Updated: March 6, 2006 Modesto, California 95352 (209) 526-73 89 Fax: (209) 526-7383 E-mail: JoyW@mid.org Northern California Power Agency Robert C. McDiannid Lisa Dowden Meg Meiser William S. Huang Rebecca Baldwin Spiegel & McDiarmid 1333 New Hampshire Avenue, NW Washington, DC 20036 (202)879-4000 Fax: (202) 393-2866 E-mail: robert.mcdiarmid@spiegelmcd.com lisa.dowden@spiegelmcd.com meg.meiser@splegelmcd.com william.huang@spiegelmcd.com rebecca.baldwin@spiegelmed.com Benjamin T. Reyes Meyers Nave 555 12th Street, Suite 1500 Oakland, California 94607 (510) 808-2000 Fax: (510) 444-1108 E-mail: breyes@meyersnave.com City of Pasadena James H. McGrew Bruder, Gentile & Marcoux, LLP 1701 Pennsylvania Avenue N.W., Suite 900 Washington, D.C. 20006-5807 (202) 296-1500 Fax: (202) 296-0627 E-mail: jhmcgrew@brudergentile.com LA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 5 of 10 Updated: March 6, 2006 Public Utility District No. 2 of Grant County, Washington Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202)585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncoburn.com Ray A. Foianini Foianini Law Offices 109 Division West P.O. Box 908 Ephrata, Washingtion 98823 (509) 754-3591 Fax: (509) 754-5076 E-mail: rfoiani@gcpud.org City of Redding, California Sean M. Neal Jim Pembroke Pete Scanlon _Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916)498-0121 Fax: (202) 467-6379 E-mail: siren@dwgp.com jdp@dwgp.com pjs@dwgp.com Barry Dewalt Rick Duvernay City Attorney's Office Third Floor 777 Cypress Ave Redding, CA 96001 (530) 225-4355 Fax: (530) 225-4362 LA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 6 of 10 Updated: March 6, 2006 City of Riverside Bonnie S. Blair Thompson Coburn LLP 1909 K Street, N.W. Suite 600 Washington, D.C. 20006-1167 (202)585-6900 Fax: (202) 508-1007 E-mail: bblair@thompsoncobum.com Mark L. Parsons Susan Wilson Office of the City Attorney, City of Riverside 3900 Main Street Riverside, CA 92522 (951)826-5890 Fax: (951)826-5540 E-mail: MParsons@riversideca.gov S Wilson@riversideca. gov Sacramento Municipal Utility District Glen Ortman Harvey Reiter Andrew Hughes Stinson Morrison Hecker LLP 1150 18th Street N.W. Suite 800 Washington, DC 20036-3816 (202) 728-3016 Fax: (888) 704-8304 E-mail: gortman@stinsonmoheck.com hreiter@stinsonmoheck.com ahughes@stinsomnoheck.com Laura O. Lewis Senior Attorney Sacramento Municipal Utility District 6201 S Street Sacramento, CA 95817 (916)732-6123 Fax: (916) 732-6581 E-mail: llewis@smud.org u-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 7 of 10 Updated: March 6, 2006 City of Santa Clara, California Sean M. Neal Jim Pembroke Pete Scanlon Duncan, Weinberg, Genzer & Pembroke, P.C. 915 L Street, Suite 1410 Sacramento, CA 95814 (916) 498-0121 Fax: (202) 467-6379 E-mail: smn@dwgp.com jdp@dwgp.com pjs@dwgp.com Helene L. Leichter, Assistant City Attorney Roland D. Pfeiffer, Assistant City Attorney Michael Downey, City Attorney Office of the City Attorney City Santa Clara dba Silicon Valley Power 1500 Warburton Avenue Santa Clara, California 95050 (408) 615-2230 (408) 249-7846 E-mail: hleichter@siliconvalleypower.com rpfeifer@siliconvalleypower.com mdowney@siliconvalleypower.com State Water Contractors / The Metropolitan Water District of Southern California Diana Mahmud Legal Department Metropolitan Water District of Southern California P.O. Box 54153 Los Angeles, California 90054-0153 (213) 217-6985 Fax: (213) 830-4581 E-mail: dmahmud@mwdh2o.com Turlock Irrigation District Jon R. Stickman Duncan & Allen 1575 Eye Street, N.W. LA-109509 0 Exhibit B to California Refund Claims Joint Defense Agreement Page 8 of 10 Updated: March 6, 2006 Washington, D.C. 20005 (202) 289-8400 Fax: (202) 289-8450 E-mail: jrs@duncanallen.com Barry F. McCarthy McCarthy & Berlin, LLP Suite 501 100 Park Center Plaza San Jose, CA 95113 (408) 288-2080 Fax: (408) 288-2085 E-mail: bmcc@inccarthylaw.com Jim Koontz Griffith & Masuda P.O. Box 510 Turlock, CA 95381 (209)667-5501 Fax: (209) 667-8176 Email: jkoontz@calwaterlaw.com City of Vernon Dennis M. P. Ehling Ashley J. Camron Kirkpatrick & Lockhart Nicholson Graham LLP 10100 Santa Monica Boulevard, 71h Floor Los Angeles, California 90067 (310) 552-5000 Fax: (310) 552-5001 E-mail: defiling@king.com acamron@king.com Jeff A. Harrison Karns & Karabian 900 Wilshire Boulevard, Suite 530 Los Angeles, California 90017 (213) 680-9522 Fax: (213) 627-3602 E-mail: jarrison@kamskarabian.com LA-109509 v7 Exhibit B to California Refund Claims Joint Defense Agreement Page 9 of 10 Updated: Mareh 6, 2006 Western Area Power Administration John D. Bremer Western Area Power Administration 12155 W. Alameda Parkway Lakewood, CO 80228-8213 (720)962-7019 Fax: (720) 962-7009 E-mail: BREMER@wapa.gov LA-109509 0 Exhibit B to California Refund Claims Joint Defense Agreement Page 10 of 10