HomeMy WebLinkAboutResolutions - No. 2003-127RESOLUTION NO. 2003-127
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY
MANAGER TO EXTEND THE CONSULTING SERVICES AGREEMENT WITH
BORISMETRICS TO PROVIDE PROFESSIONAL SERVICES IN THE AREAS OF
POWER SUPPLY AND RATES TO THE ELECTRIC UTILITY DEPARTMENT
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WHEREAS, the Electric Utility Department faces a number of issues related to the fast -
paced and volatile energy industry, which require professional assistance in order to efficiently
manage and position the utility through this transition period; and
WHEREAS, Boris Prokop was hired through a consulting agreement with his company,
Borismetrics, to perform the management and higher analysis duties of the former Business
Planning and Marketing Manager and the former Rates and Resources Manager; and
WHEREAS, Borismetrics is uniquely qualified to provide the needed expertise by virtue
of its direct experience and familiarity with the issues facing the City of Lodi and other California
electric utilities; and
WHEREAS, the services that Mr. Prokop has provided under the current contract have
proved to be very beneficial to the Electric Utility Department. The need and value of the
services are even more necessary during this environment of California electric industry
uncertainty. Mr. Prokop has implemented new analysis tools including a monthly revenue
tracking and projection model, a power purchase tracking and projection model, and a Cost of
Service model; and
WHEREAS, in order to preserve the continuity of his knowledge in the areas of rates
and power supply for the City of Lodi and given the rapid change in the electric utility industry,
there is a need to maintain the services by extending the contract budget. This would carry his
work through the end of the calendar year, December 2003. At the discretion of the Utility
Director this full amount may not be utilized.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to extend the consulting services agreement with Borismetrics to
provide professional services in the areas of power supply and rates to the Electric Utility
Department at a cost not to exceed $60,000.00 through December 2003.
Dated: July 16, 2003
I hereby certify that Resolution No. 2003-127 was passed and adopted by the Lodi City
Council in a regular meeting held July 16, 2003, by the following vote:
AYES:
COUNCIL MEMBERS - Beckman, Hansen, Howard, and Land
NOES:
COUNCIL MEMBERS - None
ABSENT:
COUNCIL MEMBERS - Mayor Hitchcock
ABSTAIN:
COUNCIL MEMBERS - None
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SUSAN J. BLACKSTON
City Clerk
2003-127