HomeMy WebLinkAboutAgenda Report - February 7, 2001 E-20CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Adopt a resolution authorizing the City Manager to sign a Consulting Services
Agreement with Navigant Consulting Inc. to Provide Professional Services to the
Electric Utility Department (Not to exceed $88,000)
MEETING DATE: February 7, 2001
PREPARED BY: Electric Utility Director
RECOMMENDED ACTION: That the City Council authorize the City Manager to sign a Consulting
Service Agreement for Professional Services with Navigant
Consulting Inc up to a maximum of $88,000.
BACKGROUND INFORMATION: The Electric Utility Department faces a number of issues related to
the fast paced and volatile energy industry which require short-term
specialized professional assistance in order to efficiently manage and
position the utility through this transition period.
The Electric Utility Department had a contract with Resource Management International (RMI), which has
expired, to perform many of the same tasks requested within this contract for services. Subsequently, RMI
was purchased by Navigant Consulting Inc. The services that Navigant provided under the last contract
have proved to be very beneficial to the Electric Utility Department. The need and value of the services are
even more necessary during this environment of California electric industry uncertainty.
Navigant is uniquely qualified to provide the needed expertise by virtue of its familiarity with the issues
facing the City of Lodi and other California electric utilities. Navigant has long and extensive experience
with the Northern California Power Agency, Transmission Agency of Northern California and Western Area
Power Administration and other municipal entities.
The Department desires to utilize Navigant for assistance with the following tasks:
1. Cost of Service and Rate Analysis Assistance;
2. Western Area Power Administration Transmission Services Contract;
3. Load Research Project;
4. Analyze Power Supply Contracts and related Energy Cost Management Issues;
5. Analysis of Business Issues; and
6. Additional related work tasks.
These particular functions can't be performed in house due to staff retirements. It would take 3-5 years for
new hires to come up to speed. Due to the volatility of the electric industry and current utility needs, we
can't afford that flexibility.
APPROVED' Q -;/
H. DIx6n Flynn - City Manager
CITY OF LODI COUNCIL COMMUNICATION
FUNDING:
Funding Approval:
PREPARED BY:
ANV/JD/tl
C: City Attorney
Finance Director
160601, Task 2 will be funded by 161649
V - C _�
Vicky McAthie, Pinance Director
Jim Doyle, Manager Rates & Resources
t:�& /� aeAn-
Alan N. Vallow
Electric Utility Director
APPROVED:
H. Dixon Flynn - City Manager
AGREEMENT FOR CONSULTING SERVICES
THIS AGREEMENT, entered into this day of 2001,
by and between CITY OF LODI, a municipal corporation (hereinafter referred to as
"City"), and NAVIGANT CONSULTING, INC., whose address is 3100 Zinfandel
Drive, Suite 600, Rancho Cordova, CA 95670 (hereinafter referred to as "Consultant"),
is made with reference to the following:
RECITALS:
A. City is a municipal corporation duly organized and validly existing
under the laws of the State of California with the power to carry on its
business as it is now being conducted under the statutes of the State of
California.
B. Consultant is specially trained, experienced, and competent to perform
the special services which will be required by this Agreement; and
C. Consultant posses the skill, experience, ability, background, certification
and knowledge to provide the services described in this Agreement on
the terms and conditions described herein.
D. City and Consultant desire to enter into an agreement for providing
technical assistance on power supply matters upon the terms and
conditions herein.
NOW, THEREFORE, it is mutually agreed by and between the undersigned
parties as follows:
I.
TERM
The term of this Agreement shall be effective on the day of
2001, and shall terminated on the day of 2001,
unless terminated earlier as set forth herein.
II.
SERVICES
Consultant shall perform, based on specific task directions from City, each and
every service set forth in Exhibit "A" which is attached hereto and incorporated herein
by this reference.
III.
COMPENSATION TO CONSULTANT
Consultant shall be compensated for services performed pursuant to this
Agreement in the amount set forth in Exhibit "B" which is attached hereto and
incorporated herein by this reference for an amount not to exceed or as
otherwise agreed to by the Parties. Payment shall be made by checks drawn on
accounts of City.
IV.
TIME IS OF THE ESSENCE
Consultant and City agree that time is of the essence regarding the performance
of this Agreement.
V.
STANDARD OF CARE
Consultant agrees to perform all services hereunder in a manner commensurate
with the prevailing standards of like professionals and agrees that all services shall be
performed by qualified and experienced personnel who are not employed by the City.
VI.
INDEPENDENT PARTIES
City and Consultant intend that the relationship between them created by this
Agreement is that of employer -independent contractor. The manner and means of
conducting the work are under the control of Consultant, except to the extent they are
limited by statute, rule or regulation and the express terms of this Agreement. No civil
service status or other right of employment will be acquired by virtue of Consultant's
services. None of the benefits provided by City to its employees, including but not
limited to, unemployment insurance, workers' compensation plans, vacation and sick
leave are available from City to Consultant, its employees or agents. Deductions shall
not be made for any state or federal taxes, FICA payments, PERS payments, or other
purposes normally associated with an employer-employee relationship from any fees
due Consultant. Payments of the above items, if required, are the responsibility of
Consultant.
VII.
IMMIGRATION REFORM AND CONTROL ACT (IBCA)
Consultant assumes any and all responsibility for verifying the identity and
employment authorization of all of his/her employees performing work hereunder,
pursuant to all applicable IRCA or other federal or state rules and regulations.
Consultant shall indemnify and hold City harmless from and against any loss, damage,
liability, costs or expenses arising from any noncompliance of this provision by
Consultant.
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VIII.
NON-DISCRIMINATION
Consistent with City's policy that harassment and discrimination are
unacceptable employer/ employee conduct, Consultant agrees that harassment or
discrimination directed toward a job applicant, a City employee, or a citizen by
Consultant or Consultant's employee or subcontractor on the basis of race, religious
creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy,
sex, age, or sexual orientation will not be tolerated. Consultant agrees that any and all
violations of this provision shall constitute a material breach of this Agreement.
IX.
HOLD HARMLESS
Navigant Consulting shall indemnify and hold harmless, and when
requested by the City to do so, defend the City, its directors, volunteers,
employees and independent contractors from any and all claims, demands or
charges and from any loss or liability including attorney's fees and expenses of
litigation arising out of negligent acts including negligent errors or omissions,
violations of laws, willful misconduct or fraudulent representations or
concealment of Navigant Consulting, its employees or anyone else employed
by Navigant Consulting in the performance of this Contract, excepting and
excluding liability or damages caused by reason of the sole negligence of the
City or the willful misconduct or fraudulent representation or concealment of
the City, its directors, volunteers, employees or independent contractors.
Navigant Consulting's indemnity shall be limited in amount to $1,000,000.00.
A. Limitation of Liability
Consultant's liability under this Section IX shall be limited to the
amount paid to Consultant for work performed under this Agreement.
X.
INSURANCE
On or before the commencement of the term of this Agreement, Consultant
shall furnish City with certificates showing the type, amount, class of operations
covered, effective dates and dates of expiration of insurance coverage in compliance
with paragraphs A, B, C, D and E included herein. Such certificates, which do not limit
consultant's indemnification, shall also contain substantially the following statement:
"Should any of the above insurance covered by this certificate be canceled or coverage
reduced before the expiration date thereof, the insurer affording coverage shall
provide thirty (30) days' advance written notice to City by certified mail, Attention:
Risk Manager." It is agreed that Consultant shall maintain in force at all times during
the performance of this Agreement all appropriate coverage of insurance required by
this Agreement with an insurance company that is acceptable to City and licensed to
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do insurance business in the State of California. Endorsements consistent with this
section shall be submitted with the insurance certificates.
A. Coverage
Consultant shall maintain the following insurance coverage:
(1) Workers' Compensation
Statutory coverage as required by the State of California.
(2) Liabilit
Commercial general liability coverage in the following minimum
limits:
Bodily Injury: $500,000 Each Occurrence
$1,000,000 Aggregate All Other
Property Damage: $100,000 Each Occurrence
$250,000 Aggregate
If submitted, combined single limit policy with aggregate limits in the
amounts of $1,000,000 will be considered equivalent to the required
minimum limits shown above.
(3) Automotive
Comprehensive automotive liability coverage in the following
minimum limits:
Bodily Injury: $500,000 Each Occurrence
Property Damage: $100,000 Each Occurrence
Or
Combined Single
Limit: $500,000 Each Occurrence
(4) Professional Liability
Professional liability insurance, which includes coverage for the
professional acts, errors and omissions of Consultant in the
amount of at least $1,000,000.
B. Subrogation Waiver
Consultant agrees that in the event of loss due to any of the perils for
which he/she has agreed to provide comprehensive general and
automotive liability insurance, Consultant shall look solely to his/her
insurance for recovery. Consultant hereby grants to City, on behalf of
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any insurer providing comprehensive general and automotive liability
insurance to either Consultant or City with respect to the services of
Consultant herein, a waiver of any right to subrogation, which any such
insurer of said Consultant may acquire against City by virtue of the
payment of any loss under such insurance.
C. Failure to Secure
If Consultant at any time during the term hereof should fail to secure or
maintain the foregoing insurance, City shall be permitted to obtain such
insurance in Consultant's name or as an agent of Consultant and shall
be compensated by Consultant for the costs of the insurance premiums
at the maximum rate permitted by law and computed from the date
written notice is received that the premiums have not been paid.
D. Sufficiency of Insurance
The insurance limits required by City are not represented as being
sufficient to protect Consultant. Consultant is advised to confer with
Consultant's insurance broker to determine adequate coverage for
Consultant.
XI.
CONFLICT OF INTEREST
Consultant warrants that it is not a conflict of interest for Consultant to perform
the services required by this Agreement. Consultant may be required to fill out a
conflict of interest form if the services provided under this Agreement require
Consultant to make certain governmental decisions or serve in a staff capacity as
defined in Title 2, Division 6, Section 18700 of the California Code of Regulations.
XII.
PROHIBITION AGAINST TRANSFERS
Consultant may not assign, sublease, hypothecate, or transfer this Agreement,
or any interest therein, directly or indirectly, by operation of law or otherwise, without
prior written consent of City. Any attempt to do so without said consent shall be null
and void, and any assignee, sublessee, hypothecator, or transferee shall acquire no
right or interest by reason of such attempted assignment, hypothecation or transfer.
However, claims for money by Consultant from City under this Agreement may be
assigned to a bank, trust company or other financial institution without prior written
consent. Written notice of such assignment shall be promptly furnished to city by
Consultant.
The sale, assignment, transfer, or other disposition of any of the issued and
outstanding capital stock of Consultant, or of the interest of any general partner or
joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint
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venture or syndicate or cotenancy, which shall result in changing the control of
Consultant, shall be construed as an assignment of this Agreement. Control means
fifty percent (50%) or more of the voting power of the corporation.
XIII.
SUBCONTRACTOR APPROVAL
Unless prior written consent from City is obtained, only those people and
subcontractors whose names and resumes are attached to this Agreement shall be used
in the performance of this Agreement.
In the event that Consultant employs subcontractors, such subcontractors shall
be required to furnish proof of workers' compensation insurance and shall also be
required to carry general, automobile, and professional liability insurance in
reasonable conformity to the insurance carried by Consultant. In addition, any work
or services subcontracted hereunder shall be subject to each provision of this
Agreement.
XIV.
PERMITS AND LICENSES
Consultant, at his/her sole expense, shall obtain and maintain during the term
of this Agreement, all appropriate permits, certificates and licenses including, but not
limited to, a city business license that may be required in connection with the
performance of services hereunder.
XV.
REPORTS
A. Each and every report, draft, work product, map, record and other
document, hereinafter collectively referred to as "Report," reproduced,
prepared or caused to be prepared by Consultant pursuant to or in
connection with this Agreement, shall be the exclusive property of City.
Consultant shall not copyright any Report required by this Agreement
and shall execute appropriate documents to assign to the City the
copyright to Reports created pursuant to this Agreement. Any Report,
information and data acquired or required by this Agreement shall
become the property of City, and all publication rights are reserved to
City.
B. All Reports prepared by Consultant may be used by City in execution or
implementation of:
(1) The original Project for which Consultant was hired;
(2) Completion of the original Project by others;
(3) Subsequent additions to the original project; and/or
(4) Other City projects as appropriate.
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C. Consultant shall, at such time and in such form as City may require,
furnish reports concerning the status of services required under this
Agreement.
D. No Report, information or other data given to or prepared or assembled
by Consultant pursuant to this Agreement shall be made available to
any individual or organization by Consultant without prior written
approval by City.
XVI.
RECORDS
Consultant shall maintain complete and accurate records with respect to sales,
costs, expenses, receipts, and other such information required by City that relate to the
performance of services under this Agreement.
Consultant shall maintain adequate records of service provided in sufficient
detail to permit an evaluation of services. All such records shall be maintained in
accordance with generally accepted accounting principles and shall be clearly
identified and readily accessible. Consultant shall provide free access to such books
and records to the representatives of City or its designees at all proper times, and gives
City the right to examine and audit same, and to make transcripts therefrom as
necessary, and to allow inspection of all work, data, documents, proceedings and
activities related to this Agreement. Such records, together with supporting
documents, shall be kept separate from other documents and records and shall be
maintained for a period of three (3) years after receipt of final payment.
XVII.
NOTICES
All notices, demands, requests or approvals to be given under this Agreement
shall be given in writing and conclusively shall be deemed served when delivered
personally or on the second business day after the deposit thereof in the United States
mail, postage prepaid, registered or certified, addressed as hereinafter provided.
All notices, demands, requests, or approvals from Consultant to City shall be
addressed to City at:
City of Lodi
Attention: Alan Vallow
Electric Utility Department
1331 South Ham Lane
Lodi, CA 95242-3995
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All notices, demands, requests, or approvals from City to Consultant shall be
addressed to Consultant at:
Navigant Consulting, Inc.
Attention: Mike Brozo
3100 Zinfandel Drive, Suite 600
Rancho Cordova, CA 95670
XVIII.
TERMINATION
In the event Consultant fails or refuses to perform any of the provisions hereof
at the time and in the manner required hereunder, Consultant shall be deemed in
default in the performance of this Agreement. If such default is not cured within a
period of two (2) days after receipt by Consultant from City of written notice of
default, specifying the nature of such default and the steps necessary to cure such
default, City may terminate the Agreement forthwith by giving to the Consultant
written notice thereof.
City shall have the option, at its sole discretion and without cause, of
terminating this Agreement by giving seven (7) days' prior written notice to
Consultant as provided herein. Upon termination of this Agreement, each party shall
pay to the other party that portion of compensation specified in this Agreement that is
earned and unpaid prior to the effective date of termination.
XIX.
COST OF LITIGATION
If any legal action is necessary to enforce any provision hereof or for damages
by reason of an alleged breach of any provisions of this Agreement, the prevailing
party shall be entitled to receive from the losing party all costs and expenses in such
amount as the Court may adjudge to be reasonable, including attorneys' fees.
XX.
COMPLIANCES
Consultant shall comply with all state or federal laws and all ordinances, rules,
and regulations enacted or issued by City.
XXI.
CONFLICT OF LAW
This Agreement shall be interpreted under and enforced by the laws of the
State of California excepting any choice of law rules that may direct the application of
laws of another jurisdiction. The Agreement and obligations of the parties are subject
to all valid laws, orders, rules, and regulations of the authorities having jurisdiction
over this Agreement (or the successors of those authorities).
Any suits brought pursuant to this Agreement shall be filed with the courts of
the County of San Joaquin, State of California.
XXII.
ADVERTISEMENT
Consultant shall not post, exhibit, display, or allow to be posted, exhibited,
displayed any signs, advertising, show bills, lithographs, posters or cards of any kind
pertaining to the services performed under this Agreement unless prior written
approval has been secured from City to do otherwise.
XXIII.
WAIVER
A waiver by City of any breach of any term, covenant, or conditions contained
herein shall not be deemed to be a waiver of any subsequent breach of the same or any
other term, covenant, or condition contained herein, whether of the same or a different
character.
XXIV.
INTEGRATED CONTRACT
This Agreement represents the full and complete understanding of every kind
or nature whatsoever between the parties hereto, and all preliminary negotiations and
agreements of whatsoever kind of nature are merged herein. No verbal agreement or
implied covenant shall be held to vary the provisions hereof. Any modification of this
Agreement will be effective only by written execution signed by both City and
Consultant.
XXV.
INSERTED PROVISIONS
Each provision and clause required by law to be inserted into this Agreement
shall be deemed to be enacted herein, and the Agreement shall be read and enforced as
though each was included herein. If through mistake or otherwise any such provision
is not inserted or is not correctly inserted, the Agreement shall be amended to make
such insertion on application by either party.
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XXVI.
CAPTIONS
The captions in this Agreement are for convenience only, are not a part of the
Agreement, and in no way affect, limit, or amplify the terms or provisions of this
Agreement.
IN WITNESS WHEREOF, the parties have caused the Agreement to be
executed on the day and year first above written.
NAVIGANT CONSULTING, INC. CITY OF LODI
By By
Bryan W. Griess H. Dixon Flynn
Director City Manager
By APPROVED AS TO FORM:
Maurice Kruth
Managing Director
By:
Title:
ATTEST:
By:
Title:
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Exhibit A
SCOPE OF ACTIVITIES
FOR THE
LODI ELECTRIC UTILITY DEPARTMENT
Navigant Consulting, Inc. offers a broad range of professional consulting services
related to the electric utility industry, and has a highly qualified team of experienced
professionals that can deliver the services as described in this Scope of Activities. With
the current statewide electric utility industry crisis facing California residents, the
following services are designed to assure Lodi s citizens receive the continued benefits
of a locally owned and efficiently manage electric utility department.
Outlined in the following discussion are several broad work tasks that will help Lodi
Electric in its efforts to evaluate certain issues and develop policies and programs to
respond to these issues. Actual work will be performed at the direction of Lodi Electric
staff.
TASK 1 - COST OF SERVICE AND RATE ANALYSIS ASSISTANCE
Navigant Consulting will assist the City of Lodi Electric Utility Department in the
development of a cost of service study. This study will review cost on both a bundled
and unbundled basis. The City will contract with another consulting firm to provide
the actual cost of service model. Navigant Consulting will assist the selected
consulting firm in data gathering and information analysis. Navigant Consulting will
provide technical feedback to staff on the progress and preliminary results of the
study. Additionally, Navigant Consulting will take the information developed from
the cost of service study and assist Lodi staff in the creation of both traditional bundled
rates as well as an unbundled rate design
Estimated Cost: Up to $25,000
TASK 2 - WESTERN AREA POWER ADMINISTRATION (WESTERN) TRANSMISSION
SERVICES CONTRACT
Lodi has initiated a project to interconnect the City with the Western transmission
system. Navigant Consulting will assist Lodi in the analysis of options and negotiation
of contract terms with Western for interconnection.
Estimated Cost: Up to $7,500
TASK 3 - LOAD RESEARCH PROJECT
Navigant Consulting will perform an initial review of the existing load research system
currently in place with the City of Lodi Electric Department. This review will
determine the reliability and validity of data produced by the existing LM 6000
Oracom System, and assess the interface between the number of load research meters,
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their data, and downloaded output information. Navigant Consulting has developed a
load research information system that will improve upon the number of samples
required for each class of service based on statistical strata. This improved load
research information will be an integral tool in fully understanding electrical
consumption patterns for each class of service in the City of Lodi. The results of the
load research model will be used in enhancing cost of service allocations to various rate
classes and assist in rate design, and will be useful in load forecasting of customer
energy usage. To the extent additional hardware (meters, meter reading equipment)
and software (computer applications) are required, Navigant Consulting's load
research system will assist in recommending the number of meters needed to minimize
the cost of expensive equipment, and dovetail with any other required software.
Estimated Cost: Up to $25,000
TASK 4 - ANALYZE POWER SUPPLY CONTRACTS AND RELATED ENERGY COST
MANAGEMENT ISSUES
Navigant Consulting will assist Lodi staff in the analysis and evaluation of its current
and potential future power supply resource issues, contracts, and agreements. These
issues may include, but are not necessarily limited to, Northern California Power
Agency (NCPA) power pooling arrangements, Independent System Operator
(ISO)/NCPA reliability must -run (RMR) agreements, and the Pacific Gas and Electric
Company (PG&E)/NCPA interconnection agreement. Navigant Consulting will assist
in the analysis of the terms and condition of these agreements, and review for any
potential cost savings. Navigant Consulting will also be available to assist Lodi in any
potential contract negotiations or related power supply resource planning activities.
Estimated Cost: Up to $20,000
TASK 5 - ANALYSIS OF BUSINESS ISSUES
Navigant Consulting will prepare a final year-end report of Electric Department
business issues in which the report will provide analysis and summarize the previous
work efforts that occurred throughout the course of the year. Additionally, Navigant
Consulting will work together with Lodi staff to identify key issues affecting the utility
in a deregulated or re -regulated marketplace. This review of issues will be used to
further identify and improve upon relationships between the Lodi Electric Utility, its
customers, and other market participants. This year-end business issues report would
include topics such as:
• The cost of service study and rate competitiveness analysis
• The Western transmission services contract
• The load research project
• The analysis of power supply contract and related energy cost management
issues
• Asset management and evaluations
• ISO and PX operational issues, and
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• Current marketplace analysis and assessment of California's energy
situation specifically related to the City of Lodi
Task 1 will culminate into a report that summarizes these business issues, the
interrelationships they have, and a preliminary ranking or prioritization of potential
options that forwards the Lodi Electric Utility's business position. The report will be
designed to provide direction to staff for decision-making and program
implementation purposes.
Estimated Cost: Up to $10,500
TASK 6 - ADDITIONAL WORK TASKS
On an as -needed basis Navigant Consulting will provide support, review, and analysis
into the following additional work tasks, as they are deemed necessary by Lodi staff.
These additional work tasks may include:
• The development of a ten-year long range financial plan
• Additional rate design and financial assistance for energy cost adjustment
mechanisms and pass-through of energy costs
• The viability of financial balancing accounts for transition to direct access
including stranded cost balancing accounts and other financial accounting
requirements
• Review of Lodi's existing financial model and reliability of energy price
forecast models used in the financial model
• Review of direct access implementation issues such as required metering,
accounting, and billing issues, as well as the policies and procedures
necessary for the implementation of open access programs in Lodi's service
territory
• Review of natural gas storage and related issues
• Review and refinement of policies for line extensions and other electric
department policies and procedures such as turn on/off requirements and
late fees
• Review of any possible co -generation issues with area businesses
• Stranded investment/cost analysis
In the event that any one of the above mentioned tasks are performed, Navigant
Consulting will prepare a written cost estimate for that specific task.
Estimated Cost: To be determined as an addendum to this Exhibit A
SUMMARY
These work tasks and cost estimates are general in nature and may change based on
further definition, refinement, and direction of Lodi staff and council. Total contract
costs will not exceed $88,000 for the 12 -month period covered by this agreement unless
mutually agreed by both parties.
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RESOLUTION NO. 2001-23
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES
AGREEMENT WITH NAVIGANT CONSULTING, INC. TO
PROVIDE PROFESSIONAL SERVICES TO THE
ELECTRIC UTILITY DEPARTMENT
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WHEREAS, the Electric Utility Department faces a number of issues related to the fast -
paced and volatile energy industry which require short-term specialized professional assistance
in order to efficiently manage and position the utility through this transition period; and
WHEREAS, the Electric Utility Department had a contract with Resource Management
International (RMI) which has expired, to perform many of the same tasks requested within this
contract for services. RMI was recently purchased by Navigant Consulting, Inc.; and
WHEREAS, the services that Navigant provided under the last contract have proved to
be very beneficial to the City, and the need and value of the services are even more necessary
during this environment of California electric industry uncertainty; and
WHEREAS, Navigant is uniquely qualified to provide the needed expertise by virtue of
its familiarity with the issues facing the City of Lodi and other California electric utilities.
Navigant has extensive experience with the Northern California Power Agency, Transmission
Agency of California and Western Area Power Administration, and other municipal entities.
NOW, THEREFORE, BE IT RESOLVED, that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement with Navigant
Consulting, Inc., for assistance in the following tasks, not to exceed $88,000.00:
1. Cost of Service and Rate Analysis Assistance;
2. Western Area Power Administration Transmission Services Contract;
3. Load Research Project;
4. Analyze Power Supply Contracts and related Energy Cost Management Issues;
5. Analysis of Business Issues; and
6. Additional related work tasks.
Dated: February 7, 2001
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I hereby certify that Resolution No. 2001-23 was passed and adopted by the Lodi City
Council in a regular meeting held February 7, 2001 by the following vote:
AYES:
COUNCIL MEMBERS — Hitchcock, Howard, Land and Pennino
NOES:
COUNCIL MEMBERS — None
ABSENT:
COUNCIL MEMBERS — Mayor Nakanishi
ABSTAIN:
COUNCIL MEMBERS — None
SUSAN J. BLAC�TON
City Clerk
2001-23
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