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HomeMy WebLinkAboutRES 1997-18 - Board RESOLUTION WO : 971 OF THE TRUCKEE DDJ1 NER PUBLIC UTILITY DISTRICT ........... ... .... .. ... ........... .............. . . . .. .............. . ............ ... ...... ...... ... ..... .......... .. ...... ..... . ... ........... ... ..... ... .......... ... ..... ..... ... . . . .. . . . . . . ......... .... .... ..... ............... ... ..... ....... . .... .. . .. ......... .......... ..... ... ........... . ...... ........ . ...... . .. .......... . .. .. .. ..... .. .. . ... .. ..... ... . . . . .... ..... . ... .. .... . ... . . ..... . . .. .... . . . ..... ....... .. .. ... ..... ..... ....... . . .... ......... . ...... . .... .. ..... ..... ...... .. .... .. .. .... ..... . . . ....... ......... . ....... ... . ... ....... . .. ........ . ......... ......... ........ ... .... . ... . . .. . .. ........ .... . . ... . .. . . . .... .... .. .. . ...... ......... ....... .. . ... .... .... . . .. .. .... ....... .. ................ ..... ....... ... .. .. ....... ........ .. ... . .. ..... .. ... .. ... . . . .. . . . . . .. .. . .. .......... ... .. . . .. ......... ...... .. . .... .. ... ...... . ... ... . . .... . ..... .... .... . ...... ......... ....... .. .. ... . . . .. ... . .. ...... .. .. .... . . .......... ... . . . .. .. .. .. .. . . . . .. . . . .. ..... .. .. . .. . .... .... ....... .. ...... ... . .. . . . .. ... . .. . .. . ...... . .. ...... ... ... ....... .. ...... ...... .. . . . . . ........ .. ......... ...... .. . . . . . . . . . . .. . .... . . . . .. .. ...... .. .. .. ... .. .. ... .. . ... .. . .. ... . ........ ... .. .. . ... ...... .... ...... ... .... ..... ... . ... . ... .. . ..... . . ... . . .... .. . .. .. .. .. .. ....... . . .. .. .. . .. . . .. .. . . . . ..... .. . . ... .. ........ ... .. .. ..... ... .. ... . .. ...... . . . ......... .. .. ... .. . .. . .. . ............ .... . ... . ADOPTION OFA POLICY AUTHORIZING THE DISTRICT TO' PURCHASE MATERIALS, EQUIPMENT AND SUPPLIES THROUGH JOINT PURCHASING PROGRAMS WHEREAS, California Public Contract Code Section 10324 authorizes the State of California to make purchases of materials, equipment or supplies, other than printed material, on behalf of any district or other local governmental body or corporation empowered to expend public funds for the acquisition of property, upon written request of such local agency, provided that the purchases can be made by the State upon the same terms, conditions and specifications at a price lower than the local agency can obtain through its normal purchasing procedures; and WHEREAS, purchases made by the State on behalf of local agencies pursuant to Public contract Code Section 10324 are subject to the State's competitive bidding requirements; and WHEREAS, the District wishes to participate in the State procurement program for purchasing materials, equipment, supplies or information technology products and services, other than printed material, where the State can purchase items on the same terms, conditions and specifications as the District, but at a price lower than the District; and WHEREAS, the District wishes to participate in this State procurement program for purchasing materials, equipment, supplies and information technology products and services, when the State's competitive bidding procedures satisfy the competitive bidding procedures applicable to the District, California Public Contract Code Sections 20200 et seq; and WHEREAS, the District wishes to participate with other public agencies to jointly purchase materials, equipment, supplies, information technology products and services on the condition that the purchasing procedures comply with the District's competitive bidding requirements and items can be purchased on the same terms, conditions and specifications as the District, but at a price lower than the District alone; and WHEREAS, District staff has prepared a policy to authorize participation in this State procurement program and joint purchasing arrangements with other public agencies which is attached hereto and intended to be added to the Truckee Donner Public Utility Code as Section 3.08.050; NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District adopts the above recitals as its findings; and BE IT FURTHER RESOLVED by the Board of Directors that for the reasons set forth above, the District adopts the attached policy for purchasing materials, equipment, supplies, information technology products and services under the State procurement program and directs that such policy be added to the District's Code. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the first day of October, 1997 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemig. NOES: None. ABSENT.- None. TRUCK DONNER PUBLIC UTILITY DISTRICT By �a Peter L. H /zmeister, erk of the Board ATT Susan M. Craig, Deputy Dilftrict Clerk smc 3.08.050 Joint Purchasing with the State of California and other public agencies. The District may purchase materials, equipment, supplies, information technology products and services through the State of California procurement program and jointly with other public agencies in accordance with the following procedures. 3.08.050.1 Notwithstanding any other provision of this Chapter, the District may purchase materials, equipment or supplies, other than printed material, from the State of California through its procurement program under Public Contract Code Section 10324 and jointly with other public agencies, provided that: 3.08.050.a(A) The District approves specifications for any purchase of materials, equipment or supplies, information technology products and services; 3.08.050.1(B) The cost of such items is ten thousand dollars ($10,000) or more; 3.08.050.1(C) The State has solicited or advertised for bids in a manner which complies with the competitive bidding requirements applicable to the District; and 3.08.050.1(D)The State purchases such items at a price lower than the District can obtain through its purchasing procedures. 3.08.050.2 The District shall reimburse the State or other public agency for any charge made to the District for purchasing services. 3.08.050.3 Notwithstanding any other provisions of this Chapter, the District may purchase materials, equipment, supplies, information technology products, programs and services other than printed material, from the State of California through its procurement program, or jointly with other public agencies, when the cost of such items is less than ten thousand dollars ($10,000) when the District determines that it is in its best interests to do so. smc/3.08