HomeMy WebLinkAboutResolution No. 10-C07RESOLUTION NO. 10-C7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA, CALIFORNIA, AMENDING THE FISCAL
YEAR 2009-2010 OPERATING BUDGET FOR THE
ELECTRIC UTILITY TO FUND A PAYMENT TO
SOUTHERN CALIFORNIA EDISON FOR METERING
SERVICES PROVIDED AT ELECTRIC SUBSTATIONS.
WHEREAS, the City of Azusa owns and operates an electric utility that provides
electricity to over 15,000 customers; and
WHEREAS, the City of Azusa was required to install meters at its substations to
communicate load data to the California Independent System Operator (CAISO); and
WHEREAS, it was determined that the most cost effective means to install substation
meters was through an existing agreement with the wholesale distribution service provider -
Southern California Edison (SCE); and
WHEREAS, SCE initially financed and installed said meters at Azusa Light & Water's
two substations and has continued to service those meters at a monthly fee; and
WHEREAS, the installation cost and monthly service fees were recently reconciled by
SCE and it was recently determined that the City of Azusa would owe SCE $172,844.72; and
WHEREAS, the amount owed to SCE for substation metering was not yet included in the
FY 2009-2010 Operating budget, until the reconciled amount was determined
WHEREAS, Azusa Municipal Code Section 2-450 requires that all budget amendments
between $100,000 and $1 million be approved by resolution;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, DOES HEREBY
RESOLVE AS FOLLOWS:
SECTION 1. That the City Council finds it necessary to pay SCE $172,844.72 for
substation metering equipment installation and related services.
SECTION 2. That the Electric Utility's Fiscal Year 2009-2010 Operating Budget
account number 33-40-733-620-7140 is hereby amended in the amount
of $172,844.72 for purpose of paying Southern California Edison for
substation metering services.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED THIS 25th day of January, 2010.
oseph R. Rocha, Mayor
ATTEST:
Vera Mendoza, City Clerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution No. 10-C7 was duly adopted by the
Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light & Water
Utility Board on the 25th day of January, 2010, by the following vote of the Board:
AYES: COUNCILMEMBERS: GONZALES, CARRILLO, ROCHA
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: HANKS, MACIAS
6
Vera Mendoza, City Clerk