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HomeMy WebLinkAbout8 Annual Purchase orders Agenda Item # 8 TRUCKEE , , Public Utility D`i-,;trtc'L CONSENT To: Board of Directors From: Mary Chapman Date: March 04, 2009 Subject: Consideration of Annual Purchase Orders and Contracts 1. WHY THIS MATTER IS BEFORE THE BOARD The District Code requires Board approval for all purchases over $15,000. 2. HISTORY Historically, annual purchase orders have been issued during the year. Staff is working toward issuing purchase orders at the beginning of the year. 3. NEW INFORMATION Staff has identified three qualifying vendors that fall into three procurement methods: • Sole Source - Attachment I is a list of vendors that provide unique services to the District totaling $581,575. • Competitively bid services - Attachment 2 is a list of vendors who provide services to the District which were competitively bid by the State of California as part of the CMAS Program; as a result, local governments are eligible to take advantage of State discounted pricing. These services total $69,500. • Consulting Services - Attachment 3 Staff followed Title 3.08.060 Process and Procedure for Retention of Consulting Services which included issuing a request for proposal for network administration and computer support services and is recommending that a contract be entered into with Black Diamond Computers in the amount of $76,500 for these services. Vendors were ranked 60% on experience, 30% on availability and 10% on cost. 4. FISCAL IMPACT Funding for these procurements are included in the FY09 operating budget. 5. RECOMMENDATION Recommend that the Board take the following action: A) Authorize the issuance of annual purchase orders to the sole source vendors listed on Attachment 1 totaling $581,575; B) Authorize the issuance of annual purchase orders to the competitively bid vendors listed on Attachment 2 totaling $69,500; C) Award a consulting service contract recommended on Attachment 3 to Black Diamond Computers in the amount of $76,500 for network administration and computer support services. Mary C m Michael D. Holley Administrative Services Manager General Manager ATTACHMENT 1 TRUCKEE DONNER PUBLIC UTILITY DISTRICT: Annual purchases greater than$15,000 2009 Vendor Type of Service Budget #1 Sole Source Procurements: Cooperative Response Center After hours call center services $25,000 ESRI Computer expense: Annual software maintenance and support for 25,000 GIS software LAFCo Mandatory dues-AB 2838 35,000 National Rural Electric Cooperative Association Annual dues-National utility organization; membership required for 17,890 medical insurance participation National Information Systems Cooperative(NISC) Billing&accounting software lease, licences, a-bill,cash 172,700 processing, bill print&mail,training,disaster recovery Billing postage-discounted rate due to volume mailing 55,000 ,000 Northern California Power Agency(NCPA) Memberships in NCPA Joint Powers Agency 90 90,000 Power supply management services Sierra Pacific Power Company Utilities: Energy use at various pump stations including Rocky Ridge 40,000 Ct, Somerset Well, Coldwater Rd,The Strand&Hirschdale Tahoe Truckee Sierra Disposal Utilities: Garbage/landfill expenses-Town of Truckee selected 19,000 franchise Televant Miner&Miner Computer expense: Software licenses for electric designing and 17,215 outage management system Pitney Bowes General postage purchased from USPO 19,770 Total $581,575 ATTACHMENT 2 TRUCKEE DONNER PUBLIC UTILITY DISTRICT: Annual purchases greater than $15,000 #2 State of California-Competitively Bid Procurements AT&T-CaINET II program * Phone service, internet service, Electric SCADA communications, Water telemetry/SCADA phone lines $46,500 Verizon * Communications: cell phone service; selected due to better service coverage in Truckee 23,000 Total $69,600 *Competitively bid by the State of California ATTACHMENT 3 The District issued a Request for Proposal for the following item: #3 Network Administration and Computer Support Services This request for proposal was for Network Administration and Computer Support services for 2009. Request for Proposal Information/Results: Date of Advertisement: 1/9/09 in Sierra Sun & District website on 1/5/09 Number of responses received: 5 responses received RFP opening date: January 19, 2009 2:00 pm Interviews held with top three candidates: February 26, 2009 Recommended vendor: Black Diamond Computers Estimated Vendor Name Rankina Cost Black Diamond Computers 1 $ 76,500 Advanced Networks & Telecom 2 $ 85,000 Granite Information Technology 3 $ 80,750