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HomeMy WebLinkAboutResolutions - No. 2022-239RESOLUTION NO. 2022-239 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING APPROPRIATION OF FUNDS TO SUBSTATION RELAY MODERNIZATION CAPITAL IMPROVEMENT PROJECT FOR FISCAL YEAR 2023 ----------------------------------------�___ ------------------------ WHEREAS, Lodi Electric Utility's (LEU) Killelea Substation provides electricity to residents and businesses located in the central portion of the City and has protective relays that are approaching end of useful life; and WHEREAS, the City has four substations with end -of -life or soon-to-be end -of -life protective relays that are in need of replacement; and WHEREAS, industry practice is to consistently test and maintain equipment until end -of - life occurs, where replacement is imminent; and WHEREAS, Industrial Substation 60kV protective relays are slated to be replaced in 2023 due to similar issues that Killelea Substation protective relays are experiencing; and WHEREAS, LEU is standardizing all protective relays for all substations to increase training and operational efficiencies, backup device ordering and inventory stocking, and provide familiarity for troubleshooting; and WHEREAS, while work at Killelea Substation was originally anticipated to be completed a few years out, staff feel it is important to complete the work sooner as avoiding replacement will result in equipment and public safety concerns as well as prolonged outages; and WHEREAS, staff is recommending to appropriate funds in the amount of $200,000 from Fund 501 to Account No. 50199000.77020 for said project (EUCP-22005). NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the appropriation of funds to the Substation Relay Modernization Capital Improvement Project (EUCP-22005) for Fiscal Year 2023 in the amount of $200,000 as noted above for a total approved budget of $1,344,073. Dated: October 5, 2022 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2022-239 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on October 5, 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 OLIVIA NASHED City Clerk 2022-239