HomeMy WebLinkAboutResolutions - No. 2022-140RESOLUTION NO. 2022-140
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE CONFIRMATION 0250 UNDER THE SUPPORT
SERVICES PROGRAM AGREEMENT WITH NORTHERN CALIFORNIA POWER
AGENCY (NCPA) AND TASK ORDER ESG-NCPA-LOD103 WITH NCPA AND THE
SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY (SCPPA) FOR KEEP
YOUR COOL COMMERCIAL REFRIGERATION PROGRAM
WHEREAS, Lodi Electric Utility (LEU) seeks to continue its energy efficiency program
offerings to commercial customers by implementing a turnkey direct install program of
refrigeration equipment upgrades; and
WHEREAS, recognizing the potential for joint action purchasing as a mechanism to
improve efficiencies and/or gain better economies of scale, LEU joined with other NCPA and
SCPPA members in a shared services arrangement under which LEU may utilize pre -approved
vendors and contracts for services; and
WHEREAS, authorized by Resolution No. 2016-162, shared services are voluntary, and
are executed by a Confirmation under the Support Services Program Agreement (SSPA) for
specific services; and
WHEREAS, Resolution No. 2016-162 appointed the City Manager and Electric Utility
Director, together with the City Attorney, as designated representatives under the SSPA and
authorized the delegated authorities for amounts not to exceed $20,000 and $15,000,
respectively; and
WHEREAS, the amount of this request exceeds the authorization of Resolution
No. 2016-162 and therefore requires City Council approval; and
WHEREAS, the proposed Keep Your Cool Commercial Refrigeration Program includes
$50,000 in direct install upgrades and $2,830 in administrative program costs and will run
through June 2023; and
WHEREAS, the specific vendor to be used through the SSPA and Task Order is
Efficiency Services Group, LLC (ESG) with services to be provided by ESG's subcontractor,
Redwood Energy Services.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Confirmation 0250 under the Support Services Program
Agreement with Northern California Power Agency (NCPA) and Task Order ESG-NCPA-
LOD103 with NCPA and the Southern California Public Power Authority (SCPPA) for the Keep
Your Cool Commercial Refrigeration Program in an amount not to exceed $52,830; 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: June 1, 2022
I hereby certify that Resolution No. 2022-140 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held June 1, 2022 by the following votes:
AYES: COUNCIL MEMBERS — Hothi, Khan, and Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Nakanishi and Mayor Chandler
ABSTAIN: COUNCIL MEMBERS — None
OLIVIA NASHED
City Clerk
2022-140