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HomeMy WebLinkAboutRES 1994-04 - Board RESOLUTION NO. 9504 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT RATIFYING AND APPROVING EMERGENCY REPAIR WORK - SANDERS WELL WHEREAS, the District's Sanders Well is one of two primary production water wells serving Prosser Heights, Prosser Lake View Estates, Coachland Mobile Home Park and Olympic Heights Subdivisions; and WHEREAS, on October 25, 1994 the District's Water Operations Specialist discovered an anomaly at Sanders Well while reviewing the daily water production report generated by the SCADA System; and WHEREAS, further investigation on site with the District's Electrician/Meter Technician determined that there has been a mechanical failure in the pump drive shaft or pump bowl assembly resulting in a total loss of water production from this source; and WHEREAS, the 420 foot long, 24 stage, oil lubricated, vertical turbine pump known as Sanders Well was installed in 1981 and has been in continuous operation for 13 years; and WHEREAS, the pump manufacturer, BW/1P International, has removed the pump assembly and provided the District with a written cost estimate to perform repairs/replacements on the pump assembly; and WHEREAS, the scope of the repairs to the oil lubricated pump are very extensive, and WHEREAS, the State Health Department has recommended that all oil lubricated pumps have been shown to present the District with water quality problems due to accumulations of oil in the distribution system creating a medium for bacteriological growth, it is determined by District staff that this would be an appropriate opportunity to convert this equipment to a water lubricated pump; and WHEREAS, on December 27 a down the well video indicates that the well casing perforations need cleaning due to extensive iron incrustation, and several pieces of broken galvanized air line are littering the well which need to be removed; and WHEREAS, the Sanders Well is a critical and essential water source for the subdivisions it serves; and WHEREAS, it is determined by District staff that it is not possible to engage in competitive bidding for the work that needs to be done without further significant delays which would place the District at considerable risk by having to rely on a single well source in the areas affected; and WHEREAS, the total cost of materials to replace the pump, shop labor, removal and installation is $33,691; and WHEREAS, the cost to rehabilitate the well is approximately $17,000, and WHEREAS, Public Contract Code Section 20201 requires that the District engage in competitive bidding on any expenditure in excess of the $10,000; and WHEREAS, Public Contract Code Section 20205.1 provides that in the case of great emergency, by consent of at least 213 of its members, the Board may once 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 pump and well immediately repaired and returned to service created a great emergency, which pursuant to Public Contract Code Section 20205.1 would justify the District in dispensing with the competitive bidding procedures for the repair of the Sanders Well; NOW, THEREFORE, BE IT 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 ratifies and approves the actions of District staff in arranging for the immediate repair of Sanders Well and in dispensing with competitive 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 5th day of December 1994 by the following roll call vote: AYES: Aguera, Hemig, Maass, Sutton and Jones. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By , Peter L. Ho a ste , Clerk the • ATTE Susan M. Craig, Deputy Distric Jerk smc