HomeMy WebLinkAboutResolutions - No. 2011-11RESOLUTION NO. 2011-11
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO ENTER INTO A SIX-MONTH
PROFESSIONAL SERVICES AGREEMENT WITH STRATEGIC
POWER PLACEMENTS, OF CONIFER, CO, FOR ELECTRIC
SUPERINTENDENT SERVICES AND ADMINISTRATION BY
THE ELECTRIC UTILITY DIRECTOR
WHEREAS, the City Council approved a superintendent position in the Fiscal Year
2010/11 Electric Utility Department (EUD) budget; and
WHEREAS, to date, EUD has been unsuccessful in filling this position; and
WHEREAS, staff has contacted various electric utility agencies to find a qualified
candidate; and
WHEREAS, the American Public Power Association was successful in recommending
an individual qualified to perform Electric Superintendent duties through Mycoff, Fry and Prouse
Management Services, LLC doing business as Strategic Power Placements (SPP) in Conifer,
CO.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to enter into a six-month Professional Services Agreement with
Strategic Power Placements, of Conifer, CO, for Electric Superintendent Services and
administration by the Electric Utility Director in an amount not to exceed $67,500.
Dated: January 19, 2011
I hereby certify that Resolution No. 2011-11 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held January 19, 2011, by the following Vote:
AYES: COUNCIL MEMBERS— Hansen, Katzakian, Mounce, and
Mayor Johnson
NOES: COUNCIL MEMBERS— None
ABSENT: COUNCIL MEMBERS — Nakanishi
ABSTAIN: COUNCIL MEMBERS—No
OHL
City Clerk
2011-11