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HomeMy WebLinkAboutResolutions - No. 2018-235RESOLUTION NO. 2018-235 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE-YEAR EXTENSION TO THE PROFESSIONAL SERVICES AGREEMENT WITH EES CONSULTING, OF KIRKLAND, WASHINGTON, FOR ELECTRIC UTILITY RATE ANALYSIS SERVICES WHEREAS, on March 2, 2016, the Lodi City Council adopted Resolution No. 2016-30, approving a three-year Professional Services Agreement with EES Consulting for rate analysis services through December 31, 2018, in the amount of $90,000; and WHEREAS, since 2016, EES has assisted Lodi Electric Utility (LEU) staff with multiple rate matters, including the residential rate restructure and development of solar rates under the new Energy Purchase tariff; and WHEREAS, approximately $27,000 has been spent to date on these efforts, leaving $63,000 available for additional rate analysis services; and WHEREAS, with ongoing changes in the electric utility industry impacting the manner in which customers are charged, and the rate making expertise of EES, staff recommends extending the existing agreement with EES through December 31, 2019, using the existing unexpended funds already approved by City Council in 2016; and WHEREAS, continuing to evaluate and update the electric rate structure supports LEU's Strategic Plan efforts to more effectively align costs and charges. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a one-year contract extension to the Professional Services Agreement with EES Consulting, of Kirkland, Washington, for electric utility rate analysis services through December 31, 2019, using the existing unexpended funds already approved by City Council in 2016. Dated: December 10, 2018 I hereby certify that Resolution No. 2018-235 was passed and adopted by the City Council of the City of Lodi in a special meeting held December 10, 2018, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Johnson, Kuehne, Mounce, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None NIFER[►u. FERRAIOLO City Clerk 2018-235