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HomeMy WebLinkAboutResolutions - No. 2018-105RESOLUTION NO. 2018-105 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR A LODI ELECTRIC UTILITY SAFETY ASSESSMENT WITH ESCI, INC., OF BELLINGHAM, WASHINGTON ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, a workforce goal, established in accordance with the Lodi Electric Utility (LEU) Strategic Plan as adopted by the City Council in October 2017, is to "maintain a culture of safety throughout the electric utility to achieve zero lost time incidents;" and WHEREAS, in order to meet this goal, a Request for Proposal was issued February 9, 2018, to obtain proposals from highly -qualified Subject Matter Experts in the field of worker/workplace safety with a particular focus in the areas of line construction, distribution substations, and system operations for electric distribution utilities with an objective to provide management with the information needed to ensure safe working conditions for all LEU staff by affirming and/or recommending appropriate safety policies, procedures, practices, and training in accordance with each job function, along with applicable key performance indicators to track safety compliance and to incentivize a culture of safety; and WHEREAS, three safety consultants submitted proposals, one of which was not considered as the total not -to -exceed amount was over seven times that of the other two proposals; and WHEREAS, a review panel consisting of the LEU management team and the City's Risk Manager evaluated the remaining two proposals and interviewed each consultant; and WHEREAS, the panel recommended ESCI, Inc., based on the project team's extensive experience in the subject matter with multiple California electric utilities; and WHEREAS, staff recommends the City Council adopt a resolution authorizing the City Manager to execute a professional services agreement for a safety assessment of the electric utility with ESCI, Inc., of Bellingham, Washington, in an amount not to exceed $67,800; and WHEREAS, funding is available in Fiscal Year 2018/19 Electric Utility Budget Account No. 50060001. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a professional services agreement for a Lodi Electric Utility Safety assessment with ESCI, Inc., of Bellingham, Washington, in an amount not to exceed $67,800. Dated: June 6, 2018 ----------------- ----------------- I hereby certify that Resolution No. 2018-105 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on June 6, 2018 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Johnson, Kuehne, and Mounce NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Mayor Nakanishi ABSTAIN- COUNCIL MEMBERS — None ;�)tAA" NNIFER FERRAIOLO City Clerk 2018-105