AGENDA CAPTION:
Title
Consider approval of Resolution 2022-216R, approving a services contract with McCamant Consulting Services, LLC for the provision of Wholesale Power and Utility Consulting Services in the estimated annual amount of $92,400.00 with up to $7,700.00 in reimbursable expenses annually and authorizing up to three optional additional one-year renewals; authorizing the City Manager or her designee to execute this agreement on behalf of the City; and declaring an effective date.
Body
Meeting date: September 20, 2022
Department: SMTX Utilities, Tyler J. Hjorth, Director (by Lynda Williams, Purchasing & Contracting Manager)
Amount & Source of Funding
Funds Required: $100,100
Account Number: 21006316.52230
Funds Available: FY23: $543,000
Account Name: Professional Services
Fiscal Note:
Prior Council Action: 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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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's 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, 2022.
Services include but are not limited to a variety of very specia...
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