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110107
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110107
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Board
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Minutes
Date
11/1/2007
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November 1, 2007 <br />Page 3 <br />including standardization of I.T. equipment, infrastructure enhancements, <br />disaster recover plan, linkage of District locations, recreation system <br />software, documentation and future projects. <br />In response to Jacobsen's inquiry, Segedie said that security systems are <br />currently in place and will continue to be improved in the future. <br />B. Authorization to Award Bid for Three '/z Ton Extended Cab Pickup <br />Trucks and One'/ Ton Extended Cab Pickup Truck to Paradise <br />Chevrolet in Total Amount of $83,976.37 <br />Hare reviewed the bid process. He said that a total amount of $117,650 <br />was budgeted in the 2007-08 budget for these vehicles, the total cost is <br />$83,976.37, resulting in a difference of $33,673.63. Due to recent <br />California Air Resources Board requirements, staff will retrofit a 1996 <br />Freightliner, to comply with requirements to have 20 percent of the diesel <br />fleet compliant by December 31, 2007; 60 percent of the diesel fleet must <br />be compliant by December 31, 2009 and 100 percent by December 31, <br />2011. Staff will utilize approximately $15,000 of the unexpended funds from <br />the vehicle purchase to fund this unbudgeted item. The purchase was <br />consistent with Strategic Plan Compliance. <br />In response to Board inquiry, Hare said that an experienced staff member <br />makes the evaluation of the type of motor vehicle and amount of power <br />needed for the work envisioned. <br />It was moved by Lange, seconded by Berger, and carried 5-0 to award <br />the bid for the three % ton extended cab pickup trucks and one % ton <br />extended cab pickup to Paradise Chevrolet in the amount of <br />$83,976.37 from account 10-20-340-4819. <br />9. ITEMS FOR DISCUSSION <br />None <br />11. REPORTS AND ANNOUNCEMENTS <br />A. Goebel Senior Center Commission Report — September 2007 <br />No Comment. <br />
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