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HomeMy WebLinkAboutResolutions - No. 2022-236RESOLUTION NO. 2022-236 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE CONFIRMATION NO. 0269 UNDER NORTHERN CALIFORNIA POWER AGENCY SUPPORT SERVICES PROGRAM AGREEMENT FOR AFTER HOURS ANSWERING AND DISPATCH SERVICES FOR ELECTRIC UTILITY AND PUBLIC WORKS DEPARTMENTS WHEREAS, in March 2020, the City Council authorized Lodi Electric Utility (LEU) and Public Works (PW) to contract with NCPA through their Support Services Program Agreement (SSPA) and use the services of Cooperative Response Center, Inc. (CRC) to provide after hours answering and dispatch services; and WHEREAS, authorized by Resolution 2016-162, the SSPA with 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, all funds under the existing Confirmation for CRC's services approved in 2020 are expected to run out by the end of September 2022 and staff are therefore requesting to renew the agreement with CRC through NCPA for a period of three years; and WHEREAS, CRC is a nationwide, cooperatively owned and operated, 24/7 contact center and answering service provider who specializes in utilities, including around-the-clock dispatch and customer care and they currently serve over 500 members in 47 states, representing over 10 million consumers; and WHEREAS, estimated annual cost for these services is approximately $84,000, not including NCPA administrative fees. Actual costs could be higher depending on call volume and number of after hours emergencies. Costs for these services are shared by LEU and PW. NOW, THEREFORE, BE IT RESOLVED, that the Lodi City Council does hereby authorize the City Manager to execute Confirmation No. 0269 under the Northern California Power Agency (NCPA) Support Services Program Agreement for after hours answering and dispatch services for the Electric Utility and Public Works Departments for a period of three years in an amount not to exceed $281,460. 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: October 5, 2022 I hereby certify that Resolution No. 2022-236 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 5, 2022 by the following votes: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2022-236