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HomeMy WebLinkAboutResolutions - No. 2020-183RESOLUTTON NO. 2020-183 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE MEMBER TASK REQUEST CONFIRMATION 0184 TO SHARED SERVICES PROGRAM AGREEMENT BETWEEN NORTHERN CALIFORNIA POWER AGENCY AND SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY TO ADMINISTER KEEP YOUR COOL COMMERCIAL REFRIGERATION PROGRAM; PROVTDE SUPPORT SERVICES; AND INSTALL ENERGY EFFICIENCY MEASURES TO ======:_gIy5::'1:==51=o==S_I!?::=r=ig$i::::??!::===.=rl'g=y]ltlII====== WHEREAS, the Lodi Electric Utility (LEU) seeks to continue its energy efficiency program to commercial customers by implementing a turnkey direct install program of refrigeration equipment upgrades; and WHEREAS, Resolution No. 2016-162 authorizes member utilities of the Northern California Power Agency (NCPA) to participate in the Shared Services Program Agreement tojoint-purchase products and services relating to the operation of a publicly-owned eìectric utility with pre-approved vendors and contracts; and WHEREAS, the Member Task Request Confirmation is to acquire a shared services agreement with NCPA and Southern California Public Power Authority (SCPPA) to obtain energy efficiency services from the Efficiency Services Group and subcontractor Redwood Energy Services for the development and implementation of a turnkey commercial refrigeration equipment upgrade program for LEU in an amount not to exceed $S2,170, including NCPA administrative costs of 92,170. NOW, THEREFORE, BE lT RESOLVED, the Lodi City Council does hereby authorize the City Manager to execute Member Task Request Confirmation 0184 pursuant to the Shared Services Program Agreement between NCPA and SCPPA to administer the Keep your Cool Commercial Refrigeration Program; provide support services; and install energy efficiency measures to commercial refrigeration customers of LEU in an amount not to exceed gS2,170; and WHEREAS, pursuant to Section 6.3q of the City Council Protocol Manual (Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above- referenced documents(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: August 19,2020 -------: I hereby certify that Resolution No. 2020-183 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 19, 2O2O by the following úotes: AYES: COUNCIL MEMBERS - Chandler, Mounce, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - None á"*. IFE USMIR City Clerk 2020-183