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HomeMy WebLinkAboutResolutions - No. 2011-01RESOLUTION NO. 2011-01 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 completed the installation of automated meter reading Itron solid-state electric meters equipped with encoder receiver transmitters (ERT) at approximately 22,000 residences since 2006 and have approximately 800 left to be installed; and WHEREAS, approving these recommended actions will allow EUD to purchase and install the final 800 meters during Fiscal Year 2010/11. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve the purchase of 800 Itron ERT -equipped solid-state meters from General Pacific, cf Portland, OR, in an amount not to exceed $47,000 and appropriate funds for the purchase. Dated: January 5, 2011 ------------------ hereby certify that Resolution No. 2011-01 was passed and adopted by the City Council of the City of Lodi in a regular meeting held January 5, 2011, by the following vote: AYES: COUNCIL MEMBERS— Hansen, Katzakian, Mounce, Nakanishi, and Mayor Johnson NOES: COUNCIL MEMBERS— None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None-' PNDIHL City Clerk 2011-01