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HomeMy WebLinkAboutResolutions - No. 2008-160RESOLUTION NO. 2008-160 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE MASTER AGREEMENT AND TASK ORDER NO. 1 OF WATER UTILITY FINANCIAL PLANNING, RATE SETTING, AND METER INSTALLATION PROGRAMAND FURTHER APPROPRIATING FUNDS WHEREAS, Assembly Bill 2572 mandates that usage -based residential water billing begin by January 1, 2010, for customers with water meters; and WHEREAS, assistance is required in order to meet the usage -based billing deadline for the 2,472 customers that have purchased water meters since 1992; and WHEREAS, staff recommends the services of The Reed Company be retained to facilitate introduction of a usage -based water rate. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Master Agreement and Task Order No. 1 of the Water Utility Financial Planning, Rate Setting, and Meter Installation Program in the amount of approximately $74,670 with The Reed Group, Inc., (f Sacramento, California; and BE IT FURTHER RESOLVED that funds in the amount cf $85,000 be appropriated from Water Capital funds for this project. Dated: August 6, 2008 I hereby certify that Resolution No. 2008-160 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 6, 2008, by the following vote: AYES: COUNCIL MEMBERS— Hansen, Hitchcock, Johnson, Katzakian, and Mayor Mounce NOES: COUNCIL MEMBERS— None ABSENT: COUNCIL MEMBERS— None ABSTAIN: COUNCIL MEMBERS—None OHL City Clerk 2008-160