HomeMy WebLinkAboutResolutions - No. 2014-40RESOLUTION NO, 2014-40
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT FOR ELECTRIC UTILITY
ENGINEERING STUDIES FOR THE 230 KV
INTERCONNECTION PROJECT WITH URS CORPORATION
WHEREAS, at a City Council Shirtsleeve Session held on June 4, 2013, the
Electric Utility (EU) staff provided the Council with a status report on the 230 kV
Interconnection Project; and
WHERAS, at that time, staff's next steps for the project included the need for
various Professional Services Agreements (PSA) as the project moved forward; and
WHEREAS, engineering services regarding reliability compliance issues related
to the project are required as part of the risk mitigation efforts associated with the
project; and
WHEREAS, the Risk Oversight Committee received a report on this agenda item
on March 12, 2014, and recommended City Council approval of a PSA with URS
Corporation Americas for engineering studies in an amount not to exceed $51,000; and
WHEREAS, funding is available in FY Budget Account No. 161076.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement with URS
Corporation Americas, of Sacramento, for engineering services in an amount not to
exceed $51,000.
Dated: March 19, 2014
I hereby certify that Resolution No. 2014-40 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held March 19, 2014, by the following
vote:
AYES: COUNCIL MEMBERS -- Hansen, Johnson, Mounce, Nakanishi,
and Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
RX -N SIrJOHL-OLSON
City Clerk
2014-40