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HomeMy WebLinkAbout09.a. Approve supplemental authorization for sewer rodding truckCentral Contra Costa Sanitary District BOARD OF DIRECTORS 1 �a• w. POSITION PAPER Board Meeting Date: August 15, 2013 Subject., APPROVE SUPPLEMENTAL AUTHORIZATION OF $241,000 TO THE FISCAL YEAR 2013 -14 EQUIPMENT BUDGET; AND APPROVE TRAVEL OUTSIDE OF THE UNITED STATES Submitted By. Don Rhoads — Field Operations Superintendent Initiating Dept. /Div.: Collection System Operations REVIEWED AND RECOMMENDED FOR BOARD ACTION: P. Seitz — Collection System Operations Division Manager Provisional General Manager ISSUE: Authorization by the Board of Directors is required for the addition of funds to the Fiscal Year (FY) 2013 -14 Equipment Budget. Also, approval is required by the Board of Directors for travel outside the United States. RECOMMENDATION: Approve a supplemental authorization of $241,000 from the Sewer Construction Fund to the FY 2013 -14 Equipment Budget to complete the purchase of a new Sewer Rodding Truck ordered in April 2012, and approve travel outside the United States (Canada) for District employees to inspect the truck prior to final release. FINANCIAL IMPACTS: The supplemental authorization of funds to the FY 2013 -14 Equipment Budget will allow the Collection System Operations Department to complete the purchase of a new Sewer Rodding Truck. The purchase of the rodder was originally approved and included in the FY 2011 -12 Equipment Budget. However, due to delays in manufacturing of the rodder, the budgeted funds were not spent during that fiscal year and the unspent funds were returned to the Capital Program. The out -of -state travel expenses, approximately $3,500, will be charged to the FY 2013 -14 Technical Training, Conferences, and Meetings Budget. ALTERNATIVES /CONSIDERATIONS: The District is required to purchase the rodding truck under the original FY 2011 -12 signed contract. The travel outside the United States would not be required if the District waives further inspection and accepts the rodding truck "as is ". However, based on the mechanics and high cost of the vehicle, it is in the best interest of the District to make sure the rodder is built to contract specifications. The new rodding truck will replace an older model rodder that has been taken out of service already. BACKGROUND: In April of 2012, the District issued a purchase order to acquire a truck - mounted mechanical rodding unit at a cost of $240,530 as detailed in the FY 2011 -12 Equipment Budget. The late issuance of the purchase order would have led to Page 1 of 2 POSITION PAPER Board Meeting Date: August 15, 2013 Subject, . APPROVE SUPPLEMENTAL AUTHORIZATION OF $241,000 TO THE FY 2013 -14 EQUIPMENT BUDGET; AND APPROVE TRAVEL OUTSIDE OF THE UNITED STATES a late delivery of the unit; however, after the District's purchase from the local distributor, the manufacturer of the equipment (OK Champion in Hammond, Indiana) sold the line of equipment and transferred existing orders to the new manufacturer rather than completing them. The new manufacturer (Timberland Equipment Company in Woodstock, Ontario, Canada) had to re -tool part of their plant to begin manufacturing, which has led to the protracted delivery of the unit. The District has been notified that its unit is nearing completion and will be ready for inspection as outlined in the District's specification at the beginning of September. This specification called for three District employees to travel to the manufacturer's site to inspect the nearly completed unit prior to final painting. The truck - mounted rodder, which this unit was purchased to replace, has already been sold at auction to prevent having to install an expensive particulate filter to the exhaust system prior to State mandate. COMMITTEE RECOMMENDATION: This matter will be reviewed by the Budget and Finance Committee when it meets on August 12, 2013. RECOMMENDED BOARD ACTION: Approve a supplemental authorization of $241,000 from the Sewer Construction Fund to the FY 2013 -14 Equipment Budget to complete the purchase of a new Sewer Rodding Truck ordered in April 2012, and approve travel outside the United States (Canada) for District employees to inspect the truck prior to final release. Page 2 of 2