HomeMy WebLinkAboutResolutions - No. 2014-48RESOLUTION NO. 2014-48
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT FOR TRANSMISSION GRID
INTERTIE SUPPORT WITH FLYNN RCI
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WHEREAS, in August, 2011, the City Council approved a Professional Services
Agreement (PSA) with Mike Keller Consulting LLC for transmission and distribution services;
and
WHEREAS, this agreement was extended by the Council in September 2012 without
increasing the net compensation; and
WHEREAS, the consultant completed the distribution services to the satisfaction of
staff; and
WHEREAS, additional transmission services are needed, however the consultant
informed staff when the funding for the existing PSA had been exhausted, he would like to
terminate the contract, and the funds are scheduled to run out by the end of March 2014; and
WHEREAS, transmission services related to the 230 kV Interconnection Project are still
needed; and
WHEREAS, staff interviewed three consultants for this work and now recommends
executing a PSA with Flynn RCI in an amount not to exceed $225,000; and
WHEREAS, the Risk Oversight Committee received a report on this agenda item and
recommended City Council approval; 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 Flynn RCI, of
Discovery Bay, for transmission grid intertie support in an amount not to exceed $225,000.
Dated: April 2, 2014
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I hereby certify that Resolution No. 2014-48 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held April 2, 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
RA OHL-OLSON
City Clerk
2014-48