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HomeMy WebLinkAbout13 Procurement Substation Lineman Inspector vehicle - AGENDA ITEM #13 Public MEETING DATE: September 7, 2022 TO: Board of Directors FROM: Michael Salmon, Chief Financial Officer Brian Yohn, General Services Manager SUBJECT: Consideration to Approve the Procurement of A Substation Lineman/Inspector Vehicle APPROVED BY Brian C. Wright, General Manager RECOMMENDATION: Authorize the General Manager to execute a procurement contract with Altec Inc. for the purchase of one (1) 2023 Chevrolet 3500HD truck in the amount of$107,000, plus a 10% change order authorization, for a total of$117,700, plus any other taxes and fees that may apply. BACKGROUND: District Code section 3.08.010— Bid Procedure for Purchase of Commodities or Equipment Over $15,000. The District's fleet is comprised of over 214 vehicles equivalents, including trucks, heavy machinery, trailers and specialized utility equipment. In March 2021, the Electric Department added a new Substation Lineman Inspector position. Planning for the additional position included FY22-FY23 Budget for the purchase of a new vehicle, deemed essential for Electric Department daily operations, transportation requirements, and emergency response. The District maintains a Vehicle Reserve Fund (Reserve Fund) for the Electric and Water Departments. The funding of new and replacement vehicles and equipment comes from the Reserve Fund, which is replenished with budgeted annual contributions from the Electric and Water Departments, plus revenue from the sale of decommissioned vehicles and equipment sold at public auction. The Reserve Fund and biannual budget process helps to ensure the timely purchase and replacement of vehicles and equipment essential for the District to reliably and safely serve customers. Upon Board of Director approval and purchase, new vehicles are added to the Reserve Fund and assigned an estimated useful life where a replacement schedule for all vehicles and equipment is used by the District for future Budget development. Page 1 of 2 Sourcewell, formerly National Joint Purchasing Alliance, has identified Altec Inc. as competitive bidders for Specialized Public Utility Equipment through an RFP process. Section 3.08.060 of the District Code (Joint Purchasing with the State of California and other public agencies) permits the District to take advantage of other agencies competitive procurement processes. Altec Inc. is a qualified Sourcewell vendor, with provided quotes consistent with District Code requirements. Goals and Objectives: This item is in the support of the following goals and objectives: District Code1.05.020 Objectives: 1. Responsibly serve the public. 6. Manage the District in an effective, efficient and fiscally responsible manner Strategic Goals: 1. Manage for Financial Stability and Resiliency 4. Take the best of private sector thinking to modernize the utility and add value to our Communities. FISCAL IMPACT: The purchase of a new Substation Lineman Inspector vehicle for the Electric Department was approved for FY22-FY23 Budget in the amount of $103,704 plus taxes and fees. Estimated total cost of the purchase, inclusive of tax, fees, and a contingency amount is approximately $16,000 or 16% above the FY22-FY23 Board approved budget. With a $259,508 12/31/2021 balance in electric vehicle reserves fund, there are sufficient funds in the vehicle reserve account to cover the overage to budget. ATTACHMENTS: None. Page 2of2