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HomeMy WebLinkAboutResolutions - No. 2019-74RESOLUTION NO. 2019-74 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH EFFICIENCY SERVICES GROUP, LLC, OF HILLSBORO, OREGON, FOR PUBLIC BENEFITS PROGRAM IMPLEMENTATION AND ADMINISTRATION WHEREAS, since 2014, Efficiency Services Group, LLC (ESG) has provided administration of the City's energy services rebate program funded by the Public Benefits Fund, and the current agreement expires on June 30, 2019; and WHEREAS, the services provided by ESG have included daily customer service interaction with Lodi residents and businesses, regular representation of Lodi Electric at Northern California Power Agency committee meetings, and ongoing mandatory compliance reporting in accordance with State law; and WHEREAS, staff recommends the execution of a new Professional Services Agreement with ESG for the implementation and administration of the energy service programs identified above, and further recommends ESG provide services directly related to the design, implementation, and informational outreach of a new Electrical Vehicle Program. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a two-year Professional Services Agreement with Efficiency Services Group, LLC, of Hillsboro, Oregon, for public benefits program implementation and administration, in an amount not to exceed $458,600; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a one-year extension of the agreement at the conclusion of the two-year term at the City's option, at which time terms and conditions will be negotiated. Date: May 15, 2019 I hereby certify that Resolution No. 2019-74 was passed and adopted by the Lodi City Council in a regular meeting held May 15, 2019, by the following vote: AYES: COUNCIL MEMBERS — Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Johnson and Mounce ABSTAIN: COUNCIL MEMBERS — None , E NIFER FERRAIOLO qty Clerk 2019-74