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HomeMy WebLinkAbout10 Purchase Surplus Vehicle Agenda Item # 10 Public Utility District ACTION To: Board of Directors From: Steve Trevino Date: September 011 2010 Subject: Consideration of an Award of Contract for Vehicle Purchase & Surplus of Existing Vehicle 1. WHY THIS MATTER IS BEFORE THE BOARD Board approval is required for expenditures in excess of $15,000 and only the Board can declare vehicles surplus. 2. HISTORY In 2008, the District established an Electric and Water Vehicle Replacement Fund. For Fiscal Year 11, the Electric Department budgeted for a replacement line truck (digger derrick unit), replacing the existing 21 year old vehicle. The existing line truck, Unit 10, is very costly to maintain due to the antiquated engine, hydraulics and chassis. Parts are becoming more difficult to find and the engine is under-powered for work and has become increasingly unreliable in the Truckee environment. The outcome of the annually required dielectric testing of the boom is uncertain. And the boom is showing signs of fatigue. Further, the existing diesel engine no longer complies with the California Air Resources Board Standards. The approximate cost to bring the engine into compliance is $18,000.00. 3. NEW INFORMATION Staff utilized the services of the National Joint Powers Alliance (NJPA) to solicit and bid the vehicle. The general purpose of NJPA is to create and host a national municipal association purchasing alliance and bring the benefits of national volume pricing to members. Section 3.08.060 of the District's code permits the District to take advantage of other agency's competitive procurement programs. Although Section 3.08.060(2) requires the District to reimburse any charge made for purchasing services, there is no cost through the NJPA. On August 5th, 2010, the NJPA received the sole bid from Altec Industries, Inc. The bid submitted met all the line truck specifications. The total cost of the unit is $312,175.22 which includes State and Federal Excise Tax. This total cost includes the $12,000.00 trade in value for Unit-10. Although the vehicle is budgeted for the 2011 fiscal year, build-out of the chassis and body requires up to 9 months to complete. Delivery is not expected until the second quarter of 2011. 4. FISCAL IMPACT $325,000 was budgeted for this vehicle. There are sufficient funds in the Vehicle Replacement Fund for the purchase. 5. RECOMMENDATION a) Award the purchase of the Altec Model # D3055-A Line Truck in the amount of $312,175.22 to Altec Industries, Inc. b) Authorize a transfer of $312,175.22 from the Electric Department Vehicle Replacement Fund to the Electric General Fund. c) Declare Unit-10 as surplus. JP4� Stephen Hollabaugh Michael D. Holley Assistant General Manager General Manager