HomeMy WebLinkAboutResolutions - No. 2014-180RESOLUTION NO 2014-180
A RESOLUTION OF THE LODI CITY COUNCIL
RESCINDING RESOLUTION NO. 2012-34, AND FURTHER
APPROVING THE CITY OF LODI RISK MANAGEMENT
AND COMPLIANCE PROGRAM VERSION 3.0
WHEREAS, the City Council established a Risk Oversight Committee (ROC) on
January 18, 2006 to ensure compliance with the City's energy risk management policies; and
WHEREAS, in 2007, requirements imposed on Lodi's Electric Utility (LEU) by the North
American Electric Reliability Corporation (NERC) and the Western Electricity Coordinating
Council (WECC) also required an internal compliance program to ensure compliance with
NERC reliability standards, expanding the ROC's responsibilities and resulting in an all-
encompassing "City of Lodi Risk Management and Compliance Program" (RMCP) which was
approved by the City Council on April 4, 2012; and
WHEREAS, as electric utility industry requirements change, the RMCP requires revision
and changes are brought before the ROC for consideration; and
WHEREAS, the most recent change was the de -activation of LEU's reliability registration
with WECC for NERC reliability standards, resulting in the suspension of Attachment B in the
RMCP; and
WHEREAS, in addition, non -substantial changes have been made to reflect current
staffing levels, as well as to improve consistency and flow throughout the document; and
WHEREAS, on June 11, 2014, the ROC discussed changes to the RMCP and provided
comments to LEU; and
WHEREAS, staff recommends rescinding Resolution No. 2012-34 and approving
Version 3.0 the ERMP.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby rescind
Resolution No. 2012-34, and further approves the City of Lodi Risk Management and
Compliance Program Version 3.0, as shown on Exhibit A attached hereto and made a part of
this Resolution.
Dated: October 1, 2014
I hereby certify that Resolution No. 2014-180 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held October 1, 2014, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, and
Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mayor Katzakian
ABSTAIN: COUNCIL MEMBERS — None
JNIFER M. ROBISON
Ci y Clerk
2014-180