HomeMy WebLinkAboutResolutions - No. 2010-216RESOLUTION NO. 2010-216
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY
MANAGER TO ENTER INTO A LETTER OF AGREEMENT BETWEEN THE
CITY OF LODI AND CERTAINTEED CORPORATION FOR THE SALE OF
DESIGNATED MUNICIPAL ELECTRIC DISTRIBUTION FACILITIES
WHEREAS, CertainTeed Corporation (CertainTeed) currently has four utility
transformers located at the north end of its facility, three of which are aggregated for billing
purposes with a meter on the south side of the plant with the fourth north -side transformer billed
separately at the secondary utility rate; and
WHEREAS, the City of Lodi Electric Utility Department (EUD) has recommended, and
CertainTeed agrees, that CertainTeed purchase all four north -side transformers and have this
load aggregated under a primary metered utility rate; and
WHEREAS, CertainTeed will pay the City of Lodi EUD $78,842.50 for said facilities and
EUD labor, materials, and equipment to install the new meter and make necessary upgrades;
CertainTeed 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 a Letter of Agreement with CertainTeed for
the facilities and upgrades 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, and the Electric Utility Director to administer, a Letter
of Agreement between the City of Lodi and CertainTeed Corporation for the sale of designated
municipal electric distribution facilities and the installation of primary metering in the amount of
$78,842.50.
Dated: December 15, 2010
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hereby certify that Resolution No. 2010-216 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December 15, 2010, by the following vote:
AYES: COUNCIL MEMBERS— Hansen, Mounce, Nakanishi, and
Mayor Johnson
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS— Katzakian
ABSTAI N: COUNCIL MEMBERS —None
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City Clerk
2010-216