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HomeMy WebLinkAboutResolutions - No. 2021-304RESOLUTION NO. 2021-304 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 5 TO THE PROFESSIONAL SERVICES AGREEMENT WITH EFFICIENCY SERVICES GROUP, LLC, AN OREGON LIMITED LIABILITY COMPANY, INCREASING THE CONTRACT AMOUNT FOR ADDITIONAL SERVICES THROUGH JUNE 30, 2022 WHEREAS, a Professional Services Agreement with Efficiency Services Group, LLC, an Oregon limited liability company, was executed on June 13, 2019 for an original term commencing on July 1, 2019 and terminating upon completion of the Scope of Services or on June 30, 2021, whichever occurred first; and WHEREAS, at its option, the City extended the terms of the Agreement for an additional one year on May 26, 2021; and WHEREAS, by approval of Resolution No. 2020-121, Council authorized the City Manager to increase the scope of work to serve as a third -party administrator of the Customer Assistance & Relief Energy (CARE) Package program, and authorized increasing the contract amount by $45 per application for administration of the CARE applications; and WHEREAS, the term of the Agreement was extended to June 30, 2022; and WHEREAS, Amendment No. 5 will increase the contract amount by $247,500 for administration and implementation of the Direct Install Program and residential and commercial energy efficiency rebate program through June 30, 2022; and WHEREAS, the Fiscal Year 22 operating budget includes funding for the additional services. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 5 to the Professional Services Agreement with Efficiency Services Group, LLC, of Hillsboro, Oregon, increasing the contract amount by $247,500 for a total contract amount of $709,835, plus $45 per application for processing final CARE invoices received through June 30, 2022; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution 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 17, 2021 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2021-304 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 17, 2021 by the following votes: AYES: COUNCIL MEMBERS — Chandler, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hothi ABSTAIN. COUNCIL MEMBERS — None j NIFE CUSMIR _ City Clerk 2021-304