HomeMy WebLinkAboutRES 2003-38 - Board TRUCKEE DONNER
Public Utility District
Resolution No. 2003- 38
DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE AND CONSTRUCTION OF
UNDERGROUND ELECTRIC CONDUITS IN CONJUNCTION WITH THE
CALIFORNIA DEPARTMENT OF PARKS & RECREATION'S REPLACEMENT OF
THEIR WATER LINES WITHIN THE DONNER MEMORIAL STATE PARK
WHEREAS, the California Department of Parks & Recreation ("State") is currently starting
excavation through the Donner Memorial State Park to replace its water lines; and
WHEREAS, joint trenching is beneficial because it reduces the noise and other environmental
impacts of excavation by only trenching in an area once, rather than twice; and
WHEREAS,joint trenching is beneficial to the District's customers because it reduces the trenching
costs by approximately fifty percent and obtains the best economic result for the public; and
Whereas,the District for years has tried to obtain access through the Donner Memorial State Park
for underground electrical facilities and has been denied an easement by the State; and
Whereas, the District for years has had a direct buried electrical cable feeding into the Donner
Memorial State Park; and
Whereas, the existing direct buried cable is many years past its' life expectancy; and
Whereas,the existing direct buried cable serves two sewer pump stations along Donner Lake;and
Whereas, the failure of this cable could possibly result in a sewage spill near Donner Lake; and
Whereas, an electrical connection through the Donner Memorial State Park would result in improved
electrical service reliability for the entire Donner Lake area; and.
Whereas, if this electrical connection would have been in place during the December 2002 storm,
the outage to many customers could have been reduced by days; and
Whereas, the State will be replacing its failing water lines within the Donner Memorial State Park;
and
Whereas, the State has completed the CEQA process to replace its water lines; and
Whereas, there is an existing contract by the State to replace its water lines; and
Whereas the State has now agreed to let the District have electrical conduit installed into the same
trench with the new water lines and through the Donner Memorial State Park,and has informed the
District that if it does not install its facilities at this time, it will not be allowed to do so in the future;
and
Whereas, the electrical conduit will be installed into a trench width that was described in the CEQA
review; and
1
Whereas, the State's contractor has agreed to install the District's electrical conduit into the same
trench as the water facilities for$35.00 per foot; and
Whereas, there is approximately 6,500 feet of trench within which the District would like to install
joint electrical facilities with the State's new water facilities; and
Whereas, if the District were able to install its own trench (which the State would not allow)it would
cost more than joint trenching with another entity; and
Whereas,the cost of installation of this conduit is comparable to other installations the District has
bid in the past; and
Whereas, the District must purchase conduit for the joint trench project; and
Whereas, the District will not have sufficient time to competitively bid for some of the conduit
required for the joint trenching with the Donner Memorial State Park project; and
Whereas, if the District has electrical conduits installed,the State Park has agreed to work with the
District on an electrical easement through the Donner Memorial State Park; and
Whereas, the District learned that the State's contractor is currently mobilizing for this project and
will start excavation during the first week of September 2003; and
WHEREAS, various California court decisions, including Graydon v. Pasadena Development
Agency 104 Cal. App.3d 631 (1980), hold that if the subject of a contract is such that competitive
proposals would be unavailing or would not produce an advantage and the advertisement for
competitive bids would thus be undesirable, impractical or impossible, a public agency may
dispense with competitive bidding; and
WHEREAS,due to the facts set forth above, competitive bidding would be unavailing and would not
produce an advantage to the District,and the advertising for competitive bids would not produce an
advantage to the District and would be undesirable; and
WHEREAS, the District has determined that entering into a joint trenching agreement with the
contractor installing the new water lines for the State is required to integrate the trenching activities
of the two entities and obtain the advantages outlined above; and
WHEREAS Public Utilities Code Section 20201 generally requires that the District seek competitive
bids when engaging in new construction if the cost of materials,supplies and labor exceed$15,000;
and
NOW THEREFORE, BE IT RESOLVED that the Board of Directors 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 finds that seeking competitive bids for the excavation of trenches and installation of electric
facilities through Donner Memorial State Park would be unavailing,would not produce an advantage
to the District, and would be undesirable and costly in that it would result in the District not being
able to install new electric facilities through the Donner Memorial State Park.
BE IT FURTHER RESOLVED that the District shall therefore dispense with competitive bidding for
m the excavation of trenches and installation of electrical facilities through the Donner Memorial State
Park; and that the District General Manager is authorized to negotiate and execute contracts with
the State and/or its contractor for such excavation and installation work.
2
BE IT FURTHER RESOLVED that the District shall therefore dispense with competitive bidding to
purchase the necessary conduit and electric facilities for installation through Donner Memorial State
" Park, and that the District General Manager is authorized to negotiate and execute contracts for the
purchase of such conduit and facilities.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the second day of September, 2003 by the following roll call vote:
AYES: Directors Aguera, Hemig and Maass
NOES: None
ABSENT: Directors Sutton and Van Gundy
TRUCKEE DON ER PUBLIC UTILITY DISTRICT
J. emig, President
ATTEST:
Peter L. Holzmeister, District CI rk
3