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HomeMy WebLinkAboutResolutions - No. 2022-156RESOLUTION NO. 2022-156 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE CONFIRMATION 0249 UNDER THE SUPPORT SERVICES PROGRAM AGREEMENT WITH NORTHERN CALIFORNIA POWER AGENCY FOR INCOME VERIFICATION AND RECERTIFICATION SERVICES WHEREAS, Lodi Electric Utility (LEU), under its SHARE Program, provides income - eligible customers a 30 percent discount on monthly electric charge; and WHEREAS, the SHARE Program has historically been administered by City staff and recertification of existing applicants has not been consistent due to the time and effort associated with gathering and reviewing applicant information; and WHEREAS, after a thorough review of the recertification and income verification process, management staff has determined the process can be more efficiently and effectively administered by a third -party administrator with expertise managing similar processes for other agencies; and WHEREAS, authorized by Resolution No. 2016-162, the Shared Services Program Agreement (SSPA) with Northern California Power Agency (NCPA) provides an opportunity for Lodi to use pre -approved vendors and contracts for services by executing a Confirmation for those specific services; and WHEREAS, Resolution No. 2016-162 appointed the City Manager, 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 income verification and recertification services includes $85,710 in direct services to be provided by Central Coast Energy Services, Inc., and $6,460 in NCPA administrative program costs through June 2025; and WHEREAS, income -eligibility determination is an important part of ensuring Public Benefits Funds are being used in accordance with existing State regulations and using a third - party administrator will streamline the process and provide for operational efficiencies. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Confirmation 0249 under the Support Services Program Agreement with Northern California Power Agency (NCPA) for income verification and recertification services in an amount not to exceed $92,170; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the rollover of funds from Account No. 50465300.72450 in the amount of $30,000 from Fiscal Year 2022 to Fiscal Year 2023; 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 15, 2022 I hereby certify that Resolution No. 2022-156 was passed and adopted by the City Council of the City of Lodi in a regular meeting held June 15, 2022 by the following votes: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2022-156