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HomeMy WebLinkAboutResolutions - No. 2015-225RESOLUTION NO. 2015-225 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO TASK ORDER NO. 3 WITH THE REED GROUP, OF SACRAMENTO, FOR WATER UTILITY FINANCIAL PLANNING AND RATE SETTING ASSISTANCE WHEREAS, on October 6, 2010, the City Council approved Task Order No. 3, with The Reed Group, Inc., for water utility financial planning and rate setting services, in the amount of $75,000; and WHEREAS, Task Order No. 3 has been used to assist staff through the course of the water meter program and the conversion from flat to usage -based water billings; and WHEREAS, Amendment No. 1 to Task Order No. 3 will provide additional funds for continued assistance in financial planning, cost of service, and rate setting; and WHEREAS, staff recommends executing Amendment No. 1 to Task Order No. 3 with The Reed Group, Inc., of Sacramento, for utility financial planning and rate setting assistance. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 1 to Task Order No. 3 with The Reed Group, of Sacramento, California, for utility financial planning and rate setting assistance, in an amount not to exceed $20,000. Dated: December 16, 2015 I hereby certify that Resolution No. 2015-225 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 16, 2015, by the following vote: AYES: COUNCIL MEMBERS — Johnson, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mounce ABSTAIN: COUNCIL MEMBERS — None NIFER M. FERRAIOLO City Clerk 2015-225