HomeMy WebLinkAboutResolutions - No. 2020-23RESOLUTION NO. 2020-23
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE MEMBER TASK REQUEST
CONFIRMATION 0149 TO SHARED SERVICES PROGRAM AGREEMENT
BETWEEN THE NORTHERN CALIFORNIA POWER AGENCY (NCPA) AND
SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY (SCPPA) TO
ADMINISTER THE KEEP YOUR COOL COMMERCIAL REFRIGERATION
PROGRAM, PROVIDE SUPPORT SERVICES, AND INSTALL ENERGY
EFFICIENCY MEASURES TO COMMERCIAL REFRIGERATION CUSTOMERS
OF LODI ELECTRIC UTILITY FOR THE REMAINDER OF FISCAL YEAR 2020
AND THROUGH FISCAL YEAR 2021; AND FURTHER AUTHORIZING THE
EXPENDITURE OF FUNDS
WHEREAS, the Lodi Electric Utility seeks to expand its energy efficiency program to its
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 to
joint -purchase products and services relating to the operation of a publicly -owned electric utility
with preapproved 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 Lodi Electric Utility commercial accounts for the remainder of
FY20 and through FY21, in an amount not to exceed $50,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Member Task Request Confirmation 0149 pursuant to
Shared Services Program Agreement between Northern California Power Agency (NCPA) and
Southern California Public Power Authority (SCPPA) to administer the Keep Your Cool
commercial refrigeration program, provide support services and install energy efficiency
measures to commercial refrigeration customers of Lodi Electric Utility for the remainder of
FY20 and through FY21, in an amount not to exceed $50,000, and authorize the expenditure of
$53,325; and
BE IT 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: February 5, 2020
I hereby certify that Resolution No. 2020-23 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held February 5, 2020 by the following votes:
AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and
Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Johnson
ABSTAIN: COUNCIL MEMBERS — None
PAMELA M. FARRIS
Assistant City Clerk
2020-23