HomeMy WebLinkAboutResolutions - No. 2008-205RESOLUTION NO. 2008-205
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDED AND RESTATED NORTHERN CALIFORNIA
POWER AGENCY POOLING AGREEMENT
WHEREAS, the City of Lodi and nine other public agencies are members of the
Northern California Power Agency (NCPA) Pool; and
WHEREAS, the Pool was established to provide a mechanism for members to
share in the benefits resulting from performing purchase, sale, scheduling and
dispatching activities on a joint action basis; and
WHEREAS, the NCPA Pooling Agreement establishes the rules for participation
in the Pool including provisions related to operational, billing, and dispute protocols; and
WHEREAS, the last major update of the NCPA Pooling Agreement was in 1993
and the agreement has become outdated due to industry changes; and
WHEREAS, a major effort was began in August 2008 to update the NCPA
Pooling Agreement to reflect current day conditions; and
WHEREAS, this updating effort has resulted in the development of an Amended
and Restated NCPA Pooling Agreement.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize (i) the City Manager to execute an Amended and Restated NCPA Pooling
Agreement and (ii) the Electric Utility Director to implement and administer such
agreement in accordance with its terms.
Dated: October 15, 2008
I hereby certify that Resolution No. 2008-205 was passed and adopted by the
City Council of the City of Lodi in a regular meeting held October 15, 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—Non
01JOHL
City Clerk
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