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HomeMy WebLinkAboutResolutions - No. 2010-178RESOLUTION NO. 2010-178 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING CITY MANAGER TO ENTER INTO A LETTER OF AGREEMENT BETWEEN THE CITY OF LODI AND SCIENTIFIC SPECIALTIES, INCORPORATED FOR THE SALE OF DESIGNATED MUNICIPAL ELECTRIC DISTRIBUTION FACILITIES WHEREAS, Scientific Specialties, Incorporated (SSI) has one utility account assigned to the G4 -secondary rate tariff; and WHEREAS, SSI has asked the Lodi Electric Utility Department to convert the existing 480 -volt secondary account to primary service at 12,000 V and, in order to accomplish this task, would buy the existing secondary distribution equipment and one transformer and replace one secondary meter with one new primary electric meter; and WHEREAS, SSI will pay the City of Lodi Electric Utility Department $36,983 for said facilities and labor to install the new meter and make upgrades requested by SSI. SSI will become responsible for maintenance and replacement of the transferred equipment and its electrical losses; and WHEREAS, the proposed arrangement conforms to past practice and City Council - approved Electric Rules and Regulations; and WHEREAS, staff recommends entering into the Letter of Agreement with SSI for the facilities and labor as outlined above, thus allowing staff to order the required primary metering equipment and related materials. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to enter into a Letter of Agreement between the City of Lodi and Scientific Specialties, Incorporated for the sale of designated municipal electric distribution facilities in the amount of $36,983. This figure includes the purchase of one transformer, primary metering equipment and labor costs associated with the installation of said equipment, and upgrading the existing system to accommodate the customer's need. Dated: October 20,2010 hereby certify that Resolution No. 2010-178 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 20,201 0, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, Mounce, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAI N: COUNCIL MEMBERS — N City Clerk 2010-178