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HomeMy WebLinkAbout6 Search and Rescue Request Agenda Item # uulic` E. Utility District Memorandum To: Board of Directors From: Peter Holzmeister Date: July 27, 2007 Subject: Search and Rescue request Why this matter is before the Board: This matter arises from a request from the Nevada County Sheriff Search and Rescue. This is a matter that requires Board consideration. History: There is not much history to this request. The District recently declared two vehicles surplus. One is a 1996 3/4 ton Chevrolet 4X4 pickup. The other is a 1992 1/2 ton Sonoma 4X4 pickup. The vehicles are still in our possession and have not been sold. New Information: Attached is a letter from the Search and Rescue organization asking that we donate these vehicles to them. The vehicles are of low financial value. However, the "gift of public funds" prohibition is a problem. For the Board to donate these vehicles to Search and Rescue, you would need to make a finding that the donation benefits the customers of the District. I am not sure that the use of the donated vehicles can be restricted to benefiting just TDPUD customers. That may be the test to satisfy the limitations on the"gift of public funds" rule. Recommendation: As much as I would like to see the District help the Search and Rescue group, I cannot at this time recommend approval of the request. It needs more work. 4 NOW, r2 r Nevada County Sheriff Inc. ` Search and Rescue Truckee Volunteer Division P.O. Box 699 TRUCKEE,CA 96160 (530)582-7838 Corporate Truckee Donner PUD: Officers Mr. Peter Holzmeister Keith Royal, The Nevada County Sheriff Search and Rescue — Truckee Division was formed approximately 8 years ago to service the President,NCssAR needs of the citizens residing and recreating in the Eastern area Nevada County Sheriff of the county. Currently the Nevada County Sheriff has an Walt Jones, extremely large and experienced Search and Rescue division, which services the Nevada City, Grass Valley and surrounding Vice President,NCssAR areas. By creating a Truckee Division it has enabled the Nevada Nevada County sheriffs sergeant County Sheriff SAR to add manpower and resources to respond in a timely manner to the needs of the community and the special Ron Smith, requirements of winter Search & Rescue. The Truckee Division Nevada County sheriff operates under the 501 (c)(3) status and directorship of the Sheriffs Deputy Nevada County Sheriff Search and Rescue Division with an Truckee Coordinator independent Board of Directors and Sheriff Coordinator Officer. Chris Brouwers, The Truckee Division of SAR has been endeavoring over the last Volunteer President Elect couple of year to educate and certify our volunteers to be Truckee Division "Mission Ready" under the criteria set forth by the NCSSAR. Bruce Johnson, Because of this we have had to work extremely hard to increase the number of volunteers that have the experience and Truckee secretary certification necessary to respond to a search request as well as develop a fundraising strategy to fund the equipment needs of our Division. Currently the NCSOSAR- Truckee Division has a 4-wheel drive ambulance to utilize as our Quick Response Vehicle (QRV). We also have several trailers, which need to be pulled by 4-wheel drive trucks during winter months. We are approaching your organization for the donation of 2 surplus vehicles. A 1-ton pick up and a mini pickup. Thank you, Chris Brouwers EXHIBIT A 2006 SURPLUS VEHICLES & EQUIPMENT Unit No. Description Department 16 1985 GMC Ge/rato r b�nd Chassis Water 17 1985 GMC LiCa and Chassis Electric As ,4,04-vf." 84 19 Polaris S ow Mobile Electric 85 Snow obi Trailer �v Electric NA 9'Plow B e & mount (no pump) Water NA SBX Bye fluid draining machine Support Services PublicDistrict Resolution No. 2006 - 32 Declaring certain vehicles and equipment as surplus and authorizing staff to dispose of in accordance with District policy .WHEREAS, the District owns vehicles and equipment listed on the attached as Exhibit A; and WHEREAS, the listed vehicles and equipment is not necessary for the District's use; and WHEREAS, the District could dispose of the vehicles and equipment and utilize the funds from the sale of said assets for other purposes. WHEREAS, the surplus equipment and vehicles will be advertised with a bid opening date of December 20, 2006. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors adopts the above recitals as its findings; and BE IT FURTHER RESOLVED that, for the reasons set forth above,the Board declares the vehicles and equipment listed on Exhibit A attached, as surplus property; and BE IT FURTHER RESOLVED that the General Manager is directed to dispose of said property in accordance with District policy. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 61h day of December, 2006 by the following roll call vote: AYES: Director Aguera, Sutton, Taylor and Thomason NOES:None ABSENT: Director Hemig TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Tim F. Taylor, President ATTEST Peter L. Holzmeister, District Clerk