HomeMy WebLinkAboutResolutions - No. 2020-298RESOLUTTON NO. 2020-298
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDED CONFIRMATION UNDER
THE NORTHERN CALIFORNIA POWER AGENCY SUPPORT SERVICES
PROGRAM AGREEMENT FOR ENGINEERING SERVICES FOR THE
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WHEREAS, on June 19, 2019, City Council authorized the City Manager to execute a
Confirmation under the Northern California Power Agency (NCPA) Support Service Program
Agreement for engineering services with Burns & McDonnell for the 230 kV Project in an
amount not to exceed $236,740; and
WHEREAS, Burns & McDonnell has been actively working and supporting the
development of the Proponent's Environmental Assessment for the 230 kV Project; and
WHEREAS, recent changes to the California Public Utilities Commission (CPUC)
process and deliverables have affected the approach and schedule for this project; and
WHEREAS, an amendment in the amount of $39,071 is needed to capture additional
costs and schedule to the project due to the changes in the CPUC process with which Burns &
McDonnell will continue to assist Lodi Electric Utility.
NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute an Amended Confirmation under the NCPA Support
Services Program Agreement for engineering services for the Northern San Joaquin 230 kV
Transmission Project for an amount not to exceed $275,81 1, which includes the original
authorized amount of $236,740 and amendment for additional services as described above in
the amount of $39,071; and
BE lT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol
Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to
the above-referenced document(s) that do not alter the compensation or term, and to make
clerical corrections as necessary.
Dated: December16,2020
I hereby certify that Resolution No. 2020-298 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December 16, 2020, by the following vote:
AYES: COUNCIL MEMBERS - Chandler, Nakanishi, and Mayor Kuehne
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS - Mounce
ABSTAIN: COUNCIL MEMBERS - None
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2020-298
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