Legislation Details

File #: Res. 2026-98R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 6/8/2026 In control: City Council
On agenda: 7/7/2026 Final action:
Title: Consider approval of Resolution 2026-98R, approving an agreement with McCamant Consulting Services, LLC for the provision of Wholesale Power and Utility Consulting Services in the estimated amount of $92,400.00 with up to $7,700.00 in reimbursable expenses annually and authorizing three additional one-year automatic extensions for a total allowable term of four years; authorizing the City Manager, or her designee, to execute the agreement on behalf of the city; and declaring an effective date.
Attachments: 1. Resolution, 2. Professional Services Agreement, 3. Scope of Work - Exhibit A, 4. MCCAMANT_2026 Sole Source Exemption Form_signed
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AGENDA CAPTION:

Title

Consider approval of Resolution 2026-98R, approving an agreement with McCamant Consulting Services, LLC for the provision of Wholesale Power and Utility Consulting Services in the estimated amount of $92,400.00 with up to $7,700.00 in reimbursable expenses annually and authorizing three additional one-year automatic extensions for a total allowable term of four years; authorizing the City Manager, or her designee, to execute the agreement on behalf of the city; and declaring an effective date.

Body

Meeting date:  July 7, 2026

 

Department:  SMTX Utilities

 

Amount & Source of Funding
Funds Required:
  $100,100

Account Number:  21006315.52230

Funds Available:  Yes

Account Name:  Professional Services

 

Fiscal Note:
Prior Council Action: Resolution 2022-216R approving $92,400 with up to $7,700 in reimbursable expenses annually and authorizing up to three additional one-year renewals, Resolution 2018-146R approving $71,500 annually with maximum term of four years.  Resolution 2017-149R for the final renewal option extending the agreement to September 30, 2018.

City Council Strategic Initiative:  [Please select from the dropdown menu below]

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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
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Core Services

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Master Plan
: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
San Marcos Electric Utility Master Plan


Background Information:

The City has contracted for personal services with Frank McCamant, McCamant Consulting, LLC for professional wholesale power and utility consulting services since 2011.  The current contract will expire September 30, 2026.

 

McCamant Consulting LLC, led by Frank McCamant, provides a comprehensive range of specialized services related to the electric power market and regulatory environment. These services include, but are not limited to:

• Monitoring, analyzing, and evaluating the City’s wholesale power supply interests.
• Tracking regulatory developments, formal market pricing structures, and emerging power generation options.
• Advising on and supporting the negotiation and finalization of customer supply arrangements.
• Assessing intermittent and progressive power generation strategies and their potential impacts.
• Serving as the City’s liaison with ERCOT, LCRA, and other state and regulatory agencies.
• Reviewing the City’s electrical financial performance and providing informed recommendations for improvement.

 

This request is to award a contract to Frank McCamant, McCamant Consulting LLC, for the annual fixed fee $92,400.00 and an amount up to $7,700.00 for reimbursable expenses annually beginning October 1, 2026; and authorizing three additional one-year automatic extensions for a total allowable term of four years.

 

Personal services are exempt from competitive bidding pursuant to LGC 252.022(a)(4).

 

Council Committee, Board/Commission Action:
Adoption and approval of Resolution 2022-216R on September 20,2022. Adoption and approval of Resolution 2018-146R on August 21, 2018. Adoption of Resolution 2017-149R.

Alternatives:

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Recommendation: 

Staff recommend awarding a personal services contract with McCamant Consulting LLC for the fixed amount of $92,400 annually plus an amount not to exceed $7,700.00 for reimbursable expenses to provide professional wholesale power and utility consulting services.