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STATEMENT OF
PROCEEDINGS
AIR POLLUTION CONTROL BOARD
SAN DIEGO COUNTY AIR POLLUTION CONTROL DISTRICT
TUESDAY, MAY 8, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California
Meeting was called to order
at a.m.9:07 a.m.
Present: Members Bill Horn,
Chairman; Ron Roberts, Vice Chairman; Gregory Cox; Dianne Jacob ; Pam
Slater; also Thomas J. Pastuszka, Clerk.
Public Communication - (No
Speakers)
Air Pollution Control Board Agenda
Items
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1.
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SOLE-SOURCE CONTRACT
FOR ELECTRIC LAWNMOWER INCENTIVE PROGRAM (DISTRICT: ALL)
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APCD
1.
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SUBJECT:
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SOLE-SOURCE CONTRACT
FOR ELECTRIC LAWNMOWER INCENTIVE PROGRAM (DISTRICT: ALL)
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OVERVIEW: |
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On July 11, 2000 (APCB
#1), Supervisor Ron Roberts proposed the first lawnmower trade-in
program for San Diego County, with the goal of reducing air pollution
generated by gas mowers. Under this program, an owner of a working
gas lawnmower can trade it in for a $200 voucher from the Air Pollution
Control District toward the price of a brand new rechargeable electric
mower. On October 25, 2000 (APCB #1), following the first successful
trade-in event, your Board authorized an annual electric lawnmower
exchange program, appropriated up to $150,000 from over-realized
penalties for this event, and adopted program guidelines. Those
guidelines recommended using a request for proposal (RFP) process
to obtain the best mower selection and price from electric lawnmower
suppliers. However, because Black and Decker is now the only maker
of electric, cordless, rechargeable lawnmowers, a sole-source approval
is requested for this contract.
District staff contacted
all manufacturers who had previously made electric mowers and found
that only Black and Decker still manufactures this product. Other
districts reported the same findings. The Sacramento air district
solicited an RFP and found that no other manufacturer provides an
equivalent product. The San Joaquin Valley Unified APCD is currently
under a sole-source contract with Black and Decker for events in
Fresno, Bakersfield, and Modesto.
Accordingly, approval
for a sole-source contract with Black and Decker is requested under
the exemption from competitive procurement provisions of Board Policy
A-87. Because Black and Decker is the sole manufacturer of electric,
cordless lawn mowers, continuing this program depends on their participation.
Black and Decker's corporate program has consistently provided customer
satisfaction and product quality based on the July 2000 event in
San Diego and events at other air districts.
This program is funded
by over-realized penalties projected mid-year, which are currently
projected at $120,000. Therefore, the sole-source contract will
be for approximately 500 lawnmowers and will not exceed $100,000.
Up to $20,000 will be used for other event costs including facilities,
printed materials, advertising, and disposal of gasoline lawnmowers
and their contents.
Upon approval of the
sole-source contract, final event arrangements will be made. The
event is tentatively scheduled for June 2, 2001. Approximately 200
customers have left their name on file with the District to be notified
when it is scheduled.
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FISCAL
IMPACT: |
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On July 11, 2000 (APCB
#1), Supervisor Ron Roberts proposed the first lawnmower trade-in
program for San Diego County, with the goal of reducing air pollution
generated by gas mowers. Under this program, an owner of a working
gas lawnmower can trade it in for a $200 voucher from the Air Pollution
Control District toward the price of a brand new rechargeable electric
mower. On October 25, 2000 (APCB #1), following the first successful
trade-in event, your Board authorized an annual electric lawnmower
exchange program, appropriated up to $150,000 from over-realized
penalties for this event, and adopted program guidelines. Those
guidelines recommended using a request for proposal (RFP) process
to obtain the best mower selection and price from electric lawnmower
suppliers. However, because Black and Decker is now the only maker
of electric, cordless, rechargeable lawnmowers, a sole-source approval
is requested for this contract.
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The recommended actions
would result in a contract not to exceed $100,000. Up to $150,000
was appropriated for this purpose on October 25, 2000 (APCB #1)
depending on the amount of over-realized penalty revenue for FY
2000-01. The current over-realized penalty revenue projection is
$120,000. Therefore, the FY 2000-01 program is limited to that
amount, including $100,000 for lawnmowers and up to $20,000 for
facilities, printed materials, advertising, and disposal of gasoline
lawnmowers and their contents.
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RECOMMENDATION: |
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AIR POLLUTION CONTROL
OFFICER
1. In
accordance with Board Policy A-87, Competitive Procurement, approve
and authorize the Purchasing and Contracting Director to enter into
negotiations with Black & Decker of San Diego and, subject to
determination of a fair and reasonable price, award a contract for
the purchase of electric lawn mowers for the District’s lawnmower
trade-in program. Additionally, waive the advertising requirement
of Board Policy A-87.
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ACTION: |
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ON MOTION of Member
Slater, seconded by Member Jacob, Members of the Air Pollution Control
Board took action as recommended, on Consent.
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AYES: Cox, Jacob, Slater,
Roberts, Horn
There being no further business,
the Board adjourned at 11:25 A.M.
THOMAS J.
PASTUSZKA
Clerk of the Air Pollution Control Board
San Diego County Air Pollution
Control District
Notes by: McClendon
NOTE: This Statement of Proceedings
sets forth all actions taken by the San Diego County Air Pollution Control
Board on the matters stated, but not necessarily the chronological sequence
in which the matters were taken up.
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