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HomeMy WebLinkAbout10 Consideration of Declaring Vehicle SurplusAgenda Item #10 T o: From: Date: Subject: Board o f Directors Jim Wilson May 20, 2 015 Considerat ion of Declaring Vehicle Surplus C ONSE NT Stephen Hollabaugh Mi chael D. Holley Assistan t General Mana ger General Manager 1. WHY T HIS MAT T ER IS BEFORE T HE BOARD This item is a recommendation that certain ve hicles be declared surplus and di sposed of in accordance with Di stri ct poli cy. On l y the Board can decl are vehicl e s as surplus. 2. HIST ORY District policy governing the disposal of s urpl us property requi res the General Manager and staff to eval uate the conti nued n eed for materials, office equipment and vehicl es. If any items are found to be n o long er necessary, staff is to submit a report to the Board declaring the items surpl us. 3. NEW INFORMAT ION Staff has evaluated the current vehicl e fleet a nd has identified one vehicle that should be decl a red as surplus. In 1996 the Electric Department purchased th e fl at bed, boom truck. Then in 2011 the truck was modi fied to meet W ater Department needs. Uni t 342 has now reached the end of i ts u seful l i fe and should be sold at public auction. 4. FISCAL IMPACT Proceeds from the sale of this vehicle, from Publi c Aucti on, will be divided equal l y and transferr ed to the respective W ater and El e ctri c Dep artment Vehicl e Replacement Funds. 5. RECOMMENDAT ION Declare Unit 342 as su rplus, and appl y equ al porti ons of the sal e proceeds to the W ater and El ectric Department Vehi cle Repla cement Funds.