HomeMy WebLinkAboutRES 2007-24 - Board TRUCKEE DONNER
Resolution No. 2007 - 24
Declaring certain vehicles and office equipment as surplus and
authorizing staff to dispose of in accordance with District policy
WHEREAS, the District owns vehicles and office equipment listed on the attached as Exhibit A; and
WHEREAS, the listed vehicles and office equipment are not necessary for the District's use; and
WHEREAS,the District could dispose of the vehicles and office equipment and utilize the funds from
the sale of said assets for other purposes.
WHEREAS, the surplus equipment and vehicles will be advertised with a bid opening date of
August 30, 2007.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors adopts the above recitals as its
findings; and
BE IT FURTHER RESOLVED that, for the reasons set forth above, the Board declares the vehicles
and equipment listed on Exhibit A attached, as surplus property; and
BE IT FURTHER RESOLVED that the General Manager is directed to dispose of said property in
accordance with District policy.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 15th day of August, 2007 by the following roll call vote:
AYES: Directors Aguera, Hemig, Sutton, Taylor and Thomason
NOES:None
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Tim F. Taylor, President
ATTEST
" " Peter L. Holzmeister, District Clerk
EXHIBIT "A" Surplus Materials
Surplus Vehicles
Unit #21 1991 GMC 3/4 ton 4WD Pick-up (Support Services) 115,000 miles
Unit #32 1991 GMC Jimmy 4WD (Water Dept) 79,000 miles
Unit #37 1992 GMC '/2 Ton 4WD Pick-up (Water Dept) 71,000 miles
Unit #40 1992 GMC Jimmy 4WD (Support Services) 103,877 miles
Unit #41 1992 GMC 3/4 ton 4WD Pick-up (Water Dept) 115,000 miles
Computer / Office Equipment
Ithaca Series 150 Receipt Printer
3 each IBM wheel typewriters
OPEX Corporation: Model 51 Rapid Extraction Desk
NCR Remittance Machine: Payment scanner and encoder
Savin Copier: Model # 922DP/3222
Lexmark Optra: Model # T612
GAF Corp Dry Duplicator Model # 37000
Martin Yale 400 Jogger: Check Shaker
T-1 PC - Tower Dell Dimension MMS
T-2 PC - Tower Del Dimension MMS
T-3 PC - Tower Dell Dimension MMP
T-4 PC - Tower Dell Precision 330
T-5 PC - Tower Networks Plus Pent II
T-6 PC - Tower Dell Dimension XPS 233
L-1 Laptop IBM ThinkPad 9545
L-2 Laptop Dell Inspiron 5000
M-1 Dell Monitor Dell - Model # D1028L
M-2 Dell Monitor Dell - Model # M991
M-3 Dell Monitor Dell - Model # M991
M-4 Dell Monitor Dell - Model # P1130
M-5 Dell Monitor Dell - Model # P1110
1 Surplus Materials
M-6 Dell Monitor Dell - Model # P780
M-7 Dell Monitor Dell - Model # D1025HTX
M-8 Dell Monitor Dell - Model # D1025HTX
M-9 Micron Monitor Micron Model # 700EX
M-10 Digital Monitor Digital Model # VRC21-WA
M-11 Dell Monitor Dell - Model # E551 C
M-12 Dell Monitor Dell - Model # M991
M-13 Dell Monitor Dell - Model # M770
M-14 Dell Monitor Dell - Model # M991
P-1 Compaq Line Printer Compaq Model # LG05 Plus
P-2 HP LaserJet 4 Hp Model # C2001 A
P-3 HP LaserJet 4 Hp Model # C2001 A
P-4 HP LaserJet 4L Hp Model # C2003A
P-5 HP LaserJet 1100 Hp Model # C4224A
P-6 HP LaserJet 1200 Hp Model # C7044A
P-7 HP Scan jet 4400C Hp Model # C9870A
P-8 HP DeskJet 560C Hp Model # C2168A
Z -1 Summa Sketch III Pro Model # MM III 1812
Z - 2 T.I.M. CD Juke Box DBU046
Z-3 Netgear Ethernet Hub 24 Port Stackable
Z-4 Netgear Ethernet Hub 24 Port
Z-5 Lucent Pipeline 0710-0280-006
Z-6 Typewriter IBM Wheel Writer 5
Serial Switch Box
3 - A/B
Surplus Mouse
1 - Dell
Surplus Speakers
1 - Labtech
1 - Harmon-Karden
2 - Dell Speaker Bar
Surplus Keyboards
6 - Dell Quiet Key
1 - Belkin
2 - Microsoft Ergonomic
2 Surplus Materials