HomeMy WebLinkAboutResolutions - No. 2012-80RESOLUTION NO. 2012-80
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
CONSULTING SERVICES WITH MATT FOSKETT
CONSULTING, LLC FOR ELECTRIC UTILITY RATES AND
RESOURCES SERVICES
WHEREAS, the Electric Utility Department requires consulting services for planning,
evaluation, acquisition, and operation of bulk power supplies and delivery resources as well as
the development of electric utility rates; and
WHEREAS, the agreement for consulting services with Matt Foskett Consulting, LLC will
provide these services as outlined in the scope of work; and
WHEREAS, Mr. Foskett has over 30 years of experience in the electric utility industry;
and
WHEREAS, funds are available in the FY 2012/13 EUD Budget Account Number
160603.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute an agreement for consulting services with Matt Foskett,
LLC for electric utility rates and resources services with administration by the Electric Utility
Director in an amount not to exceed $120,000.
Dated: June 6, 2012
hereby certify that Resolution No. 2012-80 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held June 6, 2012, by the following vote:
AYES: COUNCIL MEMBERS— Hansen, Johnson, Katzakian, Nakanishi, and
Mayor Mounce
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS— None
ABSTAIN: COUNCIL MEMBERS— Non&OHL
City Clerk,
2012-80