HomeMy WebLinkAboutResolutions - No. 2023-282RESOLUTION NO. 2023-282
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH WILSON CONSULTING, OF SAN CLEMENTE,
FOR LODI ELECTRIC UTILITY LINE CONSTRUCTION STANDARDS
UPDATES AND TRANSMISSION MAINTENANCE INSPECTION PLAN
WHEREAS, in December 2020, City Council approved a Professional Services
Agreement (Agreement) with Wilson Consulting (Wilson) to perform a third party, organizational
gap analysis of current work practices within Lodi Electric Utility (LEU), as well as develop detailed
construction and maintenance preferred work method procedures and documentation; and
WHEREAS, in December 2021, City Council approved Amendment No. 1 to the
Agreement with Wilson increasing the contract amount, amending the Scope of Services, and
extending the Agreement through December 31, 2022. In October 2022, City Council approved
Amendment No. 2 to the Agreement increasing the contract amount, amending the Scope of
Services and extending the Agreement through December 31, 2023; and
WHEREAS, LEU is proposing to once again extend the Agreement with Wilson to develop
additional work methods and training documentation focusing on line construction standards
updates and transmission maintenance inspection plans, as well as assist with ongoing project
planning and annual performance scorecard management.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize
the City Manager to execute Amendment No. 3 to the Professional Services Agreement with
Wilson Consulting, of San Clemente, California, for Lodi Electric Utility additional construction
standards updates and transmission maintenance inspection plans in an amount not to exceed
$73,600 for a total revised contract amount not to exceed $432,760; 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: December 20, 2023
------------------------------------------------------------------------
------------------------------------------------------------------------
I hereby certify that Resolution No. 2023-282 was passed and adopted by the City Council
of the City of Lodi in a regular meeting held on December 20, 2023 by the following vote:
AYES: COUNCIL MEMBERS — Bregman, Hothi, Nakanishi, Yepez, and
Mayor Craig
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
OLIVIA NASHED
City Clerk
2023-282