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HomeMy WebLinkAboutResolutions - No. 2022-29RESOLUTION NO. 2022-29 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH WILBUR-ELLIS COMPANY, LLC, OF SAN FRANCISCO, FOR LAND APPLICATION AREA MONITORING AGRONOMIST SUPPORT WHEREAS, waste discharge requirements for White Slough Water Pollution Control Facility are regulated in the Master Reclamation Permit issued by the Central Valley Regional Water Quality Control Board; and WHEREAS, the Master Reclamation Permit requires all reports be prepared under the direct supervision of a certified agronomist and signed by the registered professional; and WHEREAS, staff recommends authorizing the City Manager to execute a Professional Services Agreement with Wilbur -Ellis Company, LLC, of San Francisco, for land application area monitoring agronomist support at White Slough Water Pollution Control Facility, in the amount of $59,760. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Professional Services Agreement with Wilbur -Ellis Company, LLC, of San Francisco, California, for land application area monitoring agronomist support at White Slough Water Pollution Control Facility, for the term of three years with two optional one-year extensions, in the amount of $59,760 over the five-year term; 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 16, 2022 I hereby certify that Resolution No. 2022-29 was passed and adopted by the City Council of the City of Lodi in a regular meeting held February 16, 2022, by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None PAMELA M. FARRIS Assistant City Clerk 2022-29