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HomeMy WebLinkAboutResolutions - No. 2020-250RESOLUTION NO. 2020-250 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH TELSTAR INSTRUMENTS, OF CONCORD, FOR SCADA AND INSTRUMENTATION MAINTENANCE WHEREAS, the City owns and operates the Surface Water Treatment Facility, White Slough Water Pollution Control Facility (WSWPCF), 28 groundwater wells, 16 storm water lift stations, and 11 sewer lift stations, all utilizing a supervisory control and data acquisition system commonly referred to as SCADA; and WHEREAS, the City currently utilizes Telstar Instruments for ongoing SCADA and instrumentation maintenance; and WHEREAS, additional funding is required to address unanticipated SCADA-related projects at WSWPCF, assure adequate funding to perform routine maintenance through the end of the contract term, and to complete planned SCADA upgrades at Well 4R; and WHEREAS, staff recommends the City Council authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Telstar Instruments, of Concord, for SCADA and instrumentation maintenance, in the amount of $130,000, for a total not -to - exceed amount of $250,000. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Telstar Instruments, of Concord, California, for SCADA and instrumentation maintenance, in the amount of $130,000, for a total not -to -exceed amount of $250,000; 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: November 4, 2020 I hereby certify that Resolution No. 2020-250 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 4, 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 JENNIFER CUSMIR City Clerk 2020-250