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HomeMy WebLinkAboutResolutions - No. 2022-32RESOLUTION NO. 2022-32 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION TO THE PROFESSIONAL SERVICES AGREEMENT WITH GDS ASSOCIATES, INC., OF KIRKLAND, WASHINGTON, FOR ELECTRIC UTILITY RATE ANALYSIS SERVICES WHEREAS, in early 2016, the City Council approved a Professional Services Agreement (Agreement) with EES Consulting (EES) in an amount not to exceed $90,000 for Lodi Electric Utility (LEU) rate analysis services through December 31, 2018; and WHEREAS, since 2018, LEU has entered into two time extensions under the original contract amount which carried the Agreement through December 31, 2021; and on March 18, 2021, EES and GDS Associates, Inc. (GDS) entered into a Consent to Assignment of the Agreement whereby GDS assumed all of EES's interest, rights, duties, and obligations under the Agreement; and WHEREAS, since 2016, GDS, formerly EES, has assisted LEU staff with multiple rate matters, including the residential rate restructure, development of solar rates under the new Energy Purchase tariff, research regarding trends in electric vehicle charging rates, and assisting with developing and adopting a new LED dusk -to -dawn tariff which took effect December 2021; and WHEREAS, approximately $50,000 remains available on the existing Agreement for future rate analysis services, as needed; and WHEREAS, per Lodi Municipal Code, Section 3.20.075, financial service contracts are exempt from advertising and bidding requirements and such contracts shall be awarded on the basis of qualifications, experience, quality of service, past performance and negotiated prices; and WHEREAS, with ongoing changes in the electric utility industry affecting how customers are charged, the ratemaking expertise of GDS, and GDS's familiarity with LEU's rate and cost structures, staff recommends extending the existing Agreement with GDS an additional two years through December 31, 2023, using the existing unexpended funds already approved by City Council in 2016; and WHEREAS, continuing to evaluate and update the electric rate structure allows LEU to more effectively align costs and charges. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute an Extension to the Professional Services Agreement with GDS Associates, Inc., of Kirkland, Washington, for electric utility rate analysis services through December 31, 2023, using the existing unexpended funds previously authorized by City Council in 2016; 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. 2022-32 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on 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 2022-32