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Home My WebLink AboutRES 2018-01 - BoardResolutionNo.2018-01AYES:NOES:ABSENT:ABSTAIN:TRUCKEEDONNERPublicUtiUtyDistrictFindingtheNecessitytoSoleSourcethePurchaseofWaterMeterBoxLidsfromDFWPlasticsWHEREAS,theWaterMeasurementLaw(SB229),requiresthatwatermetersbeinstalledonallnewcommercialandresidentialwaterconnections;andWHEREAS,AB2572requiresthatallwatersystemcustomersbeequippedwithawatermeternolaterthanJanuary1,2025;andWHEREAS,AB2572alsorequiresthatcustomersequippedwithawatermeterarebilledonavolumetricbasis;andWHEREAS,theDistrictawardedacontractfortheprovisionofanautomatedmeterreading(AMR)systeminSeptember2008toenablecompliancewithAB2572andtoimprovetheDistrict’scustomerservicecapabilities;andWHEREAS,theselectedmeterboxlidsthatarecompatiblewiththeAMRsystemarenecessaryforthesystemtofunctionproperly;andWHEREAS,thecontinuedpurchaseofwatermeterboxlidsDEWPlasticsisnecessarytomaintainthecompatibilityandfunctionalityoftheAMRsystem.TheTruckeeDonnerPublicUtilityDistrict(“District”)doesRESOLVEasfollows:I.ThesolesourcepurchaseofwatermeterboxlidsfromDEWPlasticsisnecessaryinordertomaintainthefunctionalityoftheAMRsystemcurrentlyinuseintheDistrict’swatersystem.PASSEDANDADOPTEDbytheBoardofDirectorsoftheTruckeeDonnerPublicUtilityDistrictinameetingdulycalledandheldwithinsaidDistrictontheseventhdayofEebruary,2018.Directors;Aguera,Bender,VicePresidentWarmerdam,andPresidentLaliotisNoneDirectorEllisNoneTRUCKEEQQNNERPUBLICUTILITYDISTRICT/:TonyLaliotis,PresidentATTEST:-V,I‘%-/tLiShannaD.Kuhlemier,CMC,DistrictClerk