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HomeMy WebLinkAboutResolutions - No. 2022-93RESOLUTION NO. 2022-93 A RESOLUTION OF THE LODI CITY COUNCIL WAIVING THE BID PROCESS; AUTHORIZING INCLUSION OF SUBSTATION RELAY MODERNIZATION PROJECT INTO THE FISCAL YEAR 2021/22 CAPITAL IMPROVEMENT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH SCHWEITZER ENGINEERING LABORATORIES, INC., OF VACAVILLE; AND FURTHER APPROPRIATING FUNDS ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, Pacific Gas and Electric (PG&E) notified Lodi Electric Utility (LEU) of the incoming power supply deficiencies at Industrial Substation that cause difficulties with coordination and protection; and WHEREAS, these deficiencies are due to the end -of -life protection relays for the incoming 60kV sub -transmission lines; and WHEREAS, mis-coordination caused by such deficiencies due to the end -of -life relays at Industrial Substation allow for decreased system reliability and slower clearing times of faults on the 60kV incoming power supplies; and WHEREAS, upgrading the incoming 60kV relays will improve protection -coordination between PG&E and LEU, asset monitoring and asset protection for the incoming 60kV power supply and equipment at Industrial Substation; and WHEREAS, upgrading the 60kV relays will also continue LEU efforts to standardize substation protection relays and equipment for efficient warehouse equipment stocking, field worker training and equipment familiarity; and WHEREAS, Schweitzer Engineering Laboratories, Inc. (SEL) provides full substation upgrade services required for Industrial Substation, including the best combination of expertise and qualifications to install and setup SEL devices, as well as providing a means of third -party Factory Acceptance Testing to perform detailed auditing of all installation and wiring work prior to full commissioning; and WHEREAS, utilizing SEL will provide for the standardization of equipment and substation commissioning throughout the existing LEU substations and as such LEU is requesting Council to waive the bid process in accordance with Lodi Municipal Code, Section 3.20.070 and authorize the City Manager to execute an Agreement with SEL to complete the work as described herein; and WHEREAS, staff is recommending inclusion of the proposed project in the FY 2021/22 Capital Improvement Program and appropriation of funds in the amount of $1,024,073 to Account No. 50199000.77020. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby waive the bid process and authorizes the City Manager to execute an Agreement with Schweitzer Engineering Laboratories, Inc., of Vacaville, California, in the amount of $1,024,073 through June 30, 2023; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the inclusion of the Substation Relay Modernization Project into the FY 2021/22 Capital Improvement Program; and BE IT FURTHER RESOLVED that funds in the amount of $1,024,073 be appropriated as set forth above; 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: April 20, 2022 I hereby certify that Resolution No. 2022-93 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on April 20, 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 GWA�� OLIVIA NASHED City Clerk 2022-93