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HomeMy WebLinkAboutResolutions - No. 2023-241RESOLUTION NO. 2023-241 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A FIVE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH GDS ASSOCIATES, INC., OF MARIETTA, GEORGIA, FOR LODI ELECTRIC UTILITY RATE CONSULTING SERVICES ----------- WHEREAS, _-._______ WHEREAS, Lodi Electric Utility (LEU) maintains both a long-term capital and financial forecast to determine if current rates and charges are set appropriately to recover costs associated with operating the utility; and WHEREAS, since 2014, GDS Associates, Inc. (GDS), formerly EES Consulting, has assisted LEU staff with multiple rate matters, including the residential rate restructure, development of solar rates under the new Energy Purchase tariff, and development of a new LED dusk -to -dawn tariff. GDS assisted LEU with a rate action to increase the utility's monthly fixed charge over a period of two years to ensure Council -approved reserve targets were met. GDS continues to be available to LEU staff on an as -needed basis to research rate making trends and assist if and when additional rate actions are needed; and WHEREAS, GDS's current contract with LEU expires December 31, 2023 and per Lodi Municipal Code, Section 3.20.075, financial service contracts are exempt from advertising and bidding requirements and such contracts shall be awarded on the basis of qualifications, experience, quality of service, past performance and negotiated prices; and WHEREAS, with ongoing changes in the electric utility industry, the ratemaking expertise of GDS, and GDS's familiarity with LEU's rate and cost structures, staff recommends approving a new five-year contract with GDS; and WHEREAS, continuing to evaluate and update the electric rate structure allows LEU to more effectively align costs and charges. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a five-year Professional Services Agreement with GDS Associates, Inc., of Marietta, Georgia, for Lodi Electric Utility rate consulting services in an amount not to exceed $100,000; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution 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: November 1, 2023 I hereby certify that Resolution No. 2023-241 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 1, 2023 by the following votes: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None ov"1 OLIVIA NASHED City Clerk 2023-241