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HomeMy WebLinkAboutResolutions - No. 2015-31RESOLUTION NO. 2015-31 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WILSON UTILITY CONSTRUCTION COMPANY, OF RANCHO CORDOVA, FOR ELECTRIC UTILITY METER SERVICES WHEREAS, the Electric Utility (EU) maintains approximately 26,000 meters, and prior to the economic downturn, the EU was staffed with 65 employees, including two Electric Meter Technicians and one Metering Electrician, dedicated to maintaining the metering infrastructure assets; and WHEREAS, due to retirements and unprecedented financial pressures during the recession, staffing in the EU Metering Division was reduced to a single Metering Technician, and this division has been operating at a critically understaffed level since that time; and WHEREAS, EU Rules and Regulations, as well as industry best practices, specify intervals at which meters should be tested, as well as field verified, in the interest of protecting revenue and ensuring accurate meter reads; and WHEREAS, the EU has been unable to meet this requirement due to resource limitations and ongoing challenges with integrating various technologies into the metering infrastructure; and WHEREAS, the EU faces a substantial vulnerability without a robust revenue protection program in place, both in terms of protecting revenue and maintaining its responsiveness to customer inquiries; and WHEREAS, this vulnerability is further elevated in its urgency with complex metering programs and the ongoing integration of advanced technologies, such as distributed -generation and other mandated renewable resources; and WHEREAS, at present time, the EU relies upon a single full-time employee to maintain the metering assets within its service territory and ensure the integrity of these growing and complex metering systems; and WHEREAS, adding additional resources will enable the EU to begin building a necessary meter testing program, implement quality control measures, train additional staff for support, and provide augmented staffing on an as -needed basis; and WHEREAS, EU metering positions are highly specialized functions that require extensive journey -level training with ongoing education on the latest technologies that are a part of the EU's metering infrastructure; and WHEREAS, this contract position will augment existing staff on an as -needed basis, as well as recommend staffing levels to appropriately maintain EU's metering infrastructure; and WHEREAS, funding is available in the existing FY 2014/15 budget. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Wilson Utility Construction Company, of Rancho Cordova, for Electric Utility Metering Services, in an amount not to exceed $200,000. Dated: March 18, 2015 I hereby certify that Resolution No. 2015-31 was passed and adopted by the City Council of the City of Lodi in a regular meeting held March 18, 2015, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Nakanishi, and Mayor Johnson NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Kuehne and Mounce ABSTAIN: COUNCIL MEMBERS — None �NNIFE.FERRAIOLO City Clerk 2015-31