HomeMy WebLinkAbout10 Tahoe Donner Substation Replacement Agenda Item # 10
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Memorandum
To: Board of Directors
From: Peter Holzmeister
Date: January 27, 2006
Subject: Termination of Tahoe Donner substation transformer
replacement emergency
History:
On July 26, 2005, the Board adopted Resolution 2005-22 finding an emergency
situation at Tahoe Donner Substaiton and directing that competitive bidding be
dispensee with in connection with the District's replacement of the failed 51VIVA
transformer and the purchase of a new 5 MVA transformer unit.
Under the terms of the law authorizing the District to take this emergency action, we
confirmed at each subsequent meeting that the emergency continued.
New information:
The replacement transformer arrived and was installed on January 21, 2006.
RECOMMENDATION:
I recommend that the board adopt a motion terminating the emergency action relating to
the Tahoe Donner substation transformer replacement.
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