HomeMy WebLinkAboutStaff Reports RESOLUTION NO. 9529
OF THE
TRUCKEE DOI NER PUBLIC UTILITY DISTRICT
DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONINECTION
WITI4'THE SWISS LANE WATER LINE REPLACEMENT PROJECT
WHEREAS, the District's water line on Swiss Lane in Tahoe Donner has developed severe leaks
that maintenance activities have not been able to resolve adequately, and
WHEREAS, numerous parcels and vehicular traffic on the roadway are being affected by these
significant leaks; and
WHEREAS, the impending winter season and resultant freezing temperatures will only exacerbate
the problems related to this leaking water line, and
WHEREAS, the total cost of replacing the water line is approximately $18,000; and
WHEREAS, Public Contract Code Section 20201 generally requires that the District engage in
competitive bidding on any expenditure in excess of$10,000; and
WHEREAS, it has been determined by District staff that it is not possible to engage in competitive
bidding for the work that needs to be done without serious delays which would place the District
at considerable risk; and
WHEREAS, Public Contract Code Section 20205.1 provides that in the case of great emergency,
by consent of at least 415 of its members, the Board may do or cause to be done without notice
all repair or replacement work necessary to meet the emergency; and
WHEREAS, the District's need to have the water line on Swiss Lane repaired immediately has
created a great emergency which, pursuant to Public Contract Code Section 20205.1, is
justification for the District to dispense with the competitive bidding procedures for replacement
of the Swiss Lane water line.
NOW, THEREFORE, BE 1T RESOLVED by the Board of Directors of the Truckee Donner Public
Utility District as follows:
1. The recitals set forth above are hereby adopted as findings of the
Board of Directors of the Truckee Donner Public Utility District.
2. The Board of Directors hereby approves the immediate replacement
of the Swiss Lane water line and in dispensing with competitive
0 bidding so that the work can be done on an immediate basis.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the second of October 1995 by the following roll call vote:
AYES: Aguera, Hemig, Maass and Jones.
NOES: Sutton.
ABSENT. None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
IATTE
r L. H Izmeister, Jerk of the Board
i
i
Susan M. Craig, Deputy Di ict Clerk
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RESOLUTION NO. 9530
OF: THE: :
TRUCKEE DONNE.R PUP LIC UTILITY DISTRICT
AFFECTING A COMPENSATION ADJUSTMENT
FOR CERTAIN NON-BARGAINING UNIT EMPLOYEES
WHEREAS, salaries for certain non-bargaining unit positions, namely the Administrative Services
Manager, Water Superintendent, Support Services Manager, Planning Director, Electric
Superintendent, Electrical Engineer and Executive Secretary have not been considered for
adjustment for 1995; and
WHEREAS, the District Board of Directors deems it advisable and appropriate that the individuals
filling these non-bargaining unit positions receive a wage adjustment because of the general
increase in the cost of living and, in the instance of the Administrative Services Manager and
Electrical Engineer positions, additional increases because of the work load, level of responsibility
of their positions and value to the District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public
Utility District as follows.-
That the Water Superintendent, Support Services Manager, Planning Director,
. Electric Superintendent and Executive Secretary receive a 2.5% wage increase
effective January 1, 1995.
2. That the Administrative Services Manager receive a 4.5% wage increase effective
January 1, 1995.
3. That the Electrical.Engineer receive a 10.3% wage increase effective January 1,
1995.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District
at a meeting duly called and held within said District on October 2, 1995.
AYES: Aguera, Hemig, Maass and Jones.
NOES: Sutton.
ABSENT: None.
TRUCKfE DONNER PUBLIC UTILITY DISTRICT
By
Peter L. 11 meister, Clerk of the Board
. ATTg_
Susan M. Craig, Deputy Distr"#t Clerk
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