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HomeMy WebLinkAboutResolutions - No. 2010-203RESOLUTION NO. 2010-203 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING THE PURCHASE OF ENCODER RECEIVER TRANSMITTER EQUIPPED ITRON SOLID- STATE METERS FROM GENERAL PACIFIC, OF PORTLAND, OR WHEREAS, the City Council adopted Resolution No. 2005-64 on April 6, 2005, standardizing the use of solid-state meters for residential and small commercial customers with Itron; and WHEREAS, the Electric Utility Department (EUD) has been installing automated meter reading (AMR) Itron solid-state electric meters equipped with encoder receiver transmitters (ERT) since 2006 as part of an AMR meter project; and WHEREAS, EUD is nearing completion of the residential installation of ERT - equipped solid-state meters and is beginning commercial installation; and WHEREAS, six hundred meters have been budgeted in fiscal year 2011 for phase one of this project. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve the purchase of 600 Itron ERT -equipped solid-state meters from General Pacific, of Portland, OR, in an amount not to exceed $295,000. Dated: November 23, 2010 ------------------------------------------------------------------ ------------------------------------------------------------------ hereby certify that Resolution No. 2010-203 was passed and adopted by the City Council of the City of Lodi in a special meeting held November 23, 2010, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, and Mayor Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hitchcock ABSTAIN: COUNCIL MEMBERS— None JOHL City Clerk 2010-203