SNOHOMISH COUNTY PUBLIC UTILITY DISTRICT

BOARD OF COMMISSIONERS SPECIAL MEETINGS

Everett Headquarters Building, 2320 California Street

**Special Meeting**

December 28, 2018

CONVENE SPECIAL MEETING – 1:00 p.m. – Commission Meeting Room

1. CONSENT AGENDA

A. Discussion and Approval of an Emergency Declaration, Purchases, and Public Works

Contracts

ADJOURNMENT

Agendas can be found in their entirety on the Snohomish County Public Utility District No. 1

web page at www.snopud.com. The public is invited to attend. Parking and meeting rooms

are accessible for persons with disabilities. Contact the Commission Office at 425.783.8611

for special accommodations or additional information.

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BUSINESS OF THE COMMISSION

Meeting Date: December 28, 2018 Agenda Item: 1A

TITLE

CEO/General Manager's Report of Public Works Contract Award Recommendations; Formal Bid

Award Recommendations; Professional Services Contract Award Recommendations;

Miscellaneous Contract Award Recommendations; Cooperative Purchase Recommendations; Sole

Source Purchase Recommendations; Emergency Declarations, Purchases and Public Works

Contracts; Purchases Involving Special Facilities or Market Condition Recommendations; Formal

Bid and Contract Amendments; and Contract Acceptance Recommendations

SUBMITTED FOR: Consent Agenda

Contracts/Purchasing Clark Langstraat 5539

Department Contact Extension

Date of Previous Briefing:

Estimated Expenditure: Presentation Planned

ACTION REQUIRED:

Decision Preparation Incidental Monitoring Report

Policy Discussion (Information)

Policy Decision

Statutory

SUMMARY STATEMENT:

Identify the relevant Board policies and impacts:

Governance Process, Board Job Description, GP-3(4) … non-delegable, statutorily assigned

Board duty – Contracts and Purchasing.

The CEO/General Manager's Report of Public Works Contract Award Recommendations Over

$25,000; Formal Bid Award Recommendations $60,000 and Over; Professional Services Contract

Award Recommendations $200,000 and Over; Miscellaneous Contract Award Recommendations

$200,000 and Over; Cooperative Purchase Recommendations; Sole Source Purchase

Recommendations; Emergency Declarations, Purchases and Public Works Contracts; Purchases

Involving Special Facilities or Market Condition Recommendations; Formal Bid and Contract

Amendments; and Contract Acceptance Recommendations contains the following sections:

Public Works Contract Award Recommendations Over $25,000;

None

Formal Bid Award Recommendations $60,000 and Over;

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Page 2

None

Professional Services Contract Award Recommendations $200,000 and Over;

None

Miscellaneous Contract Award Recommendations $200,000 and Over;

None

Cooperative Purchase Recommendations;

Contracts:

None

Amendments:

None

Sole Source Purchase Recommendations;

None

Emergency Declarations, Purchases and Public Works Contracts (Page 1);

Addendum to December 20, 2018 Emergency Declaration

Purchases Involving Special Facilities or Market Condition Recommendations;

None

Formal Bid and Contract Amendments;

None

Contract Acceptance Recommendations;

List Attachments:

December 28, 2018 Report

Declaration of Emergency

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Emergency Declaration, Purchases, and Public Works Contracts December 28, 2018

__________________________________________________________________________________________ Addendum to Declaration of Major Emergency for a Weather Event Jason Zyskowski, Acting Assistant General Manager, Distribution & Engineering Services as designated by John Haarlow, CEO/GM The following is a list of all the companies that were awarded contracts to assist Snohomish County PUD No. 1 in its emergency restoration work for the weather event that began on December 20, 2018;

1. Asplundh Tree Expert, LLC 2. Davey Tree Surgery Co. 3. DJ’s Electrical, Inc. 4. Kemp West, Inc. 5. Magnum Power, LLC 6. Michels Power, a Division of Michels Corp. 7. Potelco, Inc.

Mutual Aid

1. Benton County PUD 2. Chelan County PUD 3. Cowlitz County PUD 4. Douglas County PUD 5. Franklin County PUD 6. Grant County PUD 7. Grays Harbor PUD 8. Okanogan County PUD

It is possible that each of the contracts listed above may exceed $25,000.00.

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1

Stainer, Kelly

From: Langstraat, ClarkSent: Friday, December 21, 2018 10:02 AMTo: Stainer, KellySubject: FW: Major Emergency Declaration 12-20-2018

  

Clark Langstraat Manager, Contracts & Purchasing  Snohomish Co. PUD #1 425‐783‐5539 cwlangstraat@snopud.com  

From: Zyskowski, Jason  Sent: Thursday, December 20, 2018 1:00 PM To: Langstraat, Clark <CWLangstraat@Snopud.com>; Gau, Dennis <DRGau@SNOPUD.com> Subject: FW: Major Emergency Declaration 12‐20‐2018  Dennis and Clark,  Below is the major emergency declaration.  Please let me know if you need anything else from me.  Thanks    Jason Zyskowski Planning, Engineering & Technical Svcs 425‐783‐4332 

 

From: Zyskowski, Jason  Sent: Thursday, December 20, 2018 12:01 PM To: Haarlow, John <JAHaarlow@Snopud.com>; McPherson, Glenn <GSMcPherson@snopud.com>; Langstraat, Clark <CWLangstraat@Snopud.com>; Spangler, Anne <ALSpangler@SNOPUD.com> Subject: Major Emergency Declaration 12‐20‐2018  

MajorEmergencyDeclarationforpurposesofWaiverofCompetitiveBiddingRequirements:ThisistoprovidetherequirednoticethatIhavedeclaredaMajorEmergencyasof_11:59AM_,fortheweathereventthatbeganon12/20/2018.RequirednoticefortheRecord:Whereas,RCW39.04.280authorizestheDistricttowaivestatutorycompetitivebiddingrequirementsintheeventofemergency,orpursuanttowrittenpolicy;andWhereas,ResolutionNo.4848,Exhibit“A,”andDistrictDirectiveNo.70authorizetheDistrict’sGeneralManagerortheGeneralManager’sdesignee,intheeventofanemergencytowaiveformalselectionand

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2

competitivebiddingprocessesandtoawardanynecessarycontractsforprofessionalservices,workorpurchasesortodirectthatcertainworkbedonebyDistrictpersonnel;andWhereas,theAssistantGeneralManager,Distribution&EngineeringServices,isthepersondesignatedbytheDistricttoactintheeventofemergencyforpurposesofRCW39.04.280,andtodirectanynecessaryemergencyresponseactivities;andWhereas,atapproximately_11:59AM_on12/20/2018,theActingAssistantGeneralManager,Distribution&EngineeringServices,determinedthatthefollowingeventsandcircumstancesarebeyondthereasonablecontroloftheDistrictandrequireimmediateaction:

WeatherconditionsbeyondthecontroloftheDistrictpresentarealandimmediatethreattotheDistrict’sproperperformanceofessentialfunctions,includingtheprovisionofreliablepowertoourcustomers,andwilllikelyresultinmateriallossordamagetoproperty,bodilyinjury,orlossoflifeifimmediateactionisnottaken.TheoccurrenceofawindstormwithinSnohomishCountyandCamanoIslandisforecastedtoandisresultingintransmissionoutages,substationsbeingdeenergized,opendistributionbreakers,treesandbranchesfallingintodistributionlines,fallenelectricallinesanddisruptionofelectricpowertothousandsofcustomers.Currentestimatesarethatitwilltakemorethan24hourstorepairdamageandrestorepower.

Now,therefore,Ifindanddeclarethatanemergencysituationexists,requiringimmediateresponsebytheDistrict,andfurther,thattherequirementfortheuseofcompetitiveselectionandbiddingshallbewaivedandcontractsmaybeawardedonbehalfoftheDistrict,subjecttomyapproval,asrequiredfortimelyandeffectiveresponsetosuchemergencysituation,untilsuchtimethatsuchemergencyisabated.Reasonableprecautionsshallbetakentosecurethelowestpricepracticableunderthecircumstances.Signed:JasonZyskowski,ActingAssistantGeneralManager,Distribution&EngineeringServices Jason Zyskowski, P.E. Sr. Mgr. Planning, Engineering & Technical Svcs Snohomish County PUD #1 425‐783‐4332  

 

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Major Emergency Declaration for purposes of Waiver of Competitive Bidding Requirements:

This is to provide the required notice that I have declared a Major Emergency as of _11 :59AM_, for the weather event that began on 12/20/2018.

AT PLACES Required notice for the Record: AGENDA ITEM NO. O I If, 0 ~

Whereas, RCW 39.04.280 authorizes the District to waive statutory competitive bidding requirements in the event of emergency, or pursuant to written policy; and

Whereas, Resolution No. 4848, Exhibit "A," and District Directive No. 70 authorize the District's General Manager or the General Manager's designee, in the event of an emergency to waive formal selection and competitive bidding processes and to award any necessary contracts for professional services, work or purchases or to di.rect that certain work be done by District personnel; and

Whereas, the Assistant General Manager, Distribution & Engineering Services, is the person designated by the District to act in the event of emergency for purposes of RCW 39.04.280, and to direct any necessary emergency response activities; and

Whereas, at approximately _11 :59AM_ on 12/20/2018, the Acting Assistant General Manager, Distribution & Engineering Services, determined that the following events and circumstances are beyond the reasonable control of the District and require immediate action:

Weather conditions beyond the control of the District present a real and immediate threat to the District's proper performance of essential functions, including the prqvision of reliable power to our customers, and will likely result in material loss or damage to property, bodily injury, or loss of life if immediate action is not taken. The occurrence of a windstorm within Snohomish County and Camano Island is forecasted to and is resulting in transmission outages, substations being deenergized, open distribution breakers, trees and branches falling into distribution lines, fallen electrical lines and disruption of electric power to thousands of customers. Current estimates are that it will take more than 24 hours to repair damage and restore power.

Now, therefore, I find and declare that an emergency situation exists, requiring immediate response by the District, and further, that the requirement for the use of competitive selection and bidding shall be waived and contracts may be awarded on behalf of the District, subject to my approval, as required for timely and effective response to such emergency situation, until such time that such emergency is abated. Reasonable precautions shall be taken to secure the lowest price practicable under the circumstances.

Signed: Jason Zyskowski, Acting Assistant General Manager, Distribution & Engineering Services

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