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08/22/2017 Resolutions 2017-223RESOLUTION 2017-223 WHEREAS, in 2007 the federal government began enforcing regulatory standards on electric utilities across the country and applicable standards were determined by the various roles each utility played; and WHEREAS, each utility was registered under certain functions and since Grand Island Utilities electric system utilizes a 115,000 volt transmission system, Grand Island Utilities was registered as a Transmission Owner; and WHEREAS, in February of 2017, the Midwest Reliability Organization (MRO) informed Grand Island Utilities that they would be required to register as a Transmission Operator (TOP) by July l, 2017 and be fully compliant within two years; and WHEREAS, implementing this function internally would require an upfront cost of $440,000.00 and four full time equivalents (FTEs) to implement this function internally; and TOP; and WHEREAS, another option is to contract with a company that is already a registered WHEREAS, GIUD issued a Request for Proposal for these services and three proposals were received on June 16, 2017; and WHEREAS, proposals were evaluated on responsiveness, company experience, personnel experience and commercial terms; and WHEREAS, Omaha Public Power District (OPPD) provided the best proposal with an upfront cost of approximately 15% of our internal cost and an annual price that is roughly 50% of what it would cost GIUD to perform this function internally. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Agreement for Transmission Operator Services between the Omaha Public Power District and Grand Island Utilities is approved, and the Mayor is hereby authorized to sign the Agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, August 22 2017. Attest: �a� a.� �� I�'J�� RaNae Edwards, City Clerk � J em L. J n en, Mayor Approved as to Form tt August 21, 2017 tt i orney