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Miami Special Utility Authority (MSUA) Packets

Special Meeting

Miami, OK · December 19, 2022

Agenda

Agenda

MSUA PURCHASE ORDERS PRESENTED DATE DECEMBER 19, 2022 VENDOR DESCRIPTION INVENTORY ARKANSAS ELECTRIC CCOP FUSES - PO # 23-00898 $ 120.40 ARKANSAS ELECTRIC CCOP FUSES - PO # 23-00898 $ 2,298.25 ARKANSAS ELECTRIC CCOP ALUMOWELD 500' COILS - PO # 23-00898 $ 2,975.00 CORE & MAIN F100-3NL 3/4 CORP - PO # 23-01013 $ 307.20 CORE & MAIN CPLG, METER, BRASS BUSHING - PO#23-00620 $ 1,302.65 CORE & MAIN CPLG, METER, BRASS BUSHING - PO#23-00620 $ 1,982.75 B & L WATERWORKS CURB STOPS & METER BOXES- PO # 23-01028 $ 1,297.20 B & L WATERWORKS COUPLGS, CLAMPS & SETTER - PO #23-01001 $ 20,401.88 ANIXTER INC BOXES - PO # 23-00523 $ 533.79 BORDER STATES REFRACTOR LENS/LAMPS/HARDWARE - PO # 23-00732 $ 7,231.04 BORDER STATES BRACKET CUTOUT/ARRESTER - PO # 23-01056 $ 2,391.34 $ 40,841.50 CUSTOMER SERVICE PIONEER PRINTING 1 CASE CALCULATOR TAPE $ 147.50 TPSI POSTAGE/PRINTING 11/25 - PO # 23-01103 $ 1,219.95 TPSI POSTAGE/PRINTING 11/21 - PO # 23-01102 $ 814.62 $ 2,182.07 ADMINISTRATIVE SERVICES GRDA PURCHASE POWER 11.1.22 -11.30.22 $ 849,478.55 CRAMER MARKETING W-2, 1099'S, ACA FORMS & ENVELOPES - PO # 23-01077 $ 65.00 $ 849,543.55 METERING FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 185.95 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 52.35 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 180.88 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 36.91 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 98.15 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 40.75 O'REILLY REPL GLASS UNIT 747 $ 97.99 $ 692.98 IT AIR WISE HEATING & AIR INSTALL 2-TON MINI SPLIT - PO # 23-01080 $ 325.00 11:11 SYSTEMS SERVER BACKUP NOVEMBER - PO # 23-00894 $ 2,779.97 GRANICUS, INC YEARLY RENEWAL STREAMING SERV - PO # 23-01023 $ 6,432.46 $ 9,537.43 ELECTRIC FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 730.53 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 1,090.69 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 423.82 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 241.96 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 529.48 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 259.89 VERIZON OCT 24-NOV 23 PHONE USE $ 185.51 ACE HARDWARE STAPLES, HAMMR TACKR $ 46.96 HUBBELL POWER SYSTEMS DTC,60HZ, ADAPT PANEL, INSTRU. BOOK - PO #23-01088 $ 2,763.02 ARKANSAS ELECTRIC CCOP PUPI 12' FIBERGL. TANGENT ARMS - PO #23-00905 $ 1,346.00 NORTHWEST TRANSFORMER RECONDIT. TRANSFORMER - PO #23-01117 $ 13,761.00 TECHLINE, INC 45',50', 55' STEEL POLES - PO # 23-01116 $ 21,953.00 TECHLINE, INC 45',50', 55' STEEL POLES - PO # 23-01115 $ 23,715.00 TECHLINE, INC 45',50', 55' STEEL POLES - PO # 23-01111 $ 9,348.00 EQUIPMENT SHARE INDUSTRIAL FORKLIFT - PO # 23-01093 $ 1,222.80 BLACKROCK AUTOMATION CAPACITORS INTO SCADA SYST. - PO #23-01048 $ 1,809.60 BLACKROCK AUTOMATION CAPACITORS INTO SCADA SYST. - PO #23-01049 $ 10,658.90 LINEMEN'S SUPPLY HAST TRANSF. & CAPACTIOR TESTER - PO # 23-01064 $ 658.10 MYFRSTORE.COM FLAME RESISTANT WK SHIRT & JEANS - PO 23-01066 $ 899.60 $ 91,643.86 ROW FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 122.33 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 127.54 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 188.71 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 101.61 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 124.69 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 188.74 WORKING HANDS CAR WASHES - NOVEMBER $ 10.25 POWERUP RENTAL JAKEHAMMER $ 45.00 ACE HARDWARE GORILLA GLUE STCK 8" 20PK $ 11.99 GLOBAL RENTAL CO ARTICULATING AERIAL DEVICE - PO #23-01092 $ 5,125.00 $ 6,045.86 WATER PRODUCTION FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 41.88 TAYLOR OVERHEAD DOOR VERT. LIFT NORTH DOOR CABLES OFF $ 355.00 CRAFTON PUMP SERVICE WELL 8 REPLACEMENT - PO #23-01065 $ 109,195.86 UTILITY SERVICE CO QUARTERLY TANK FEES - PO # 23-01101 $ 34,284.09 $ 143,876.83 WATER DISTRIBUTION FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 554.31 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 473.31 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 491.71 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 165.76 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 256.33 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 416.18 AIR WISE HEATING & AIR SERVICE CALL TO OPERATIONS $ 127.50 B & L WATERWORKS C14-44 FIPT TO PJ ADAPTERS $ 423.20 B & L WATERWORKS REED CAST IRON PIPE DESCALERS $ 254.12 B & L WATERWORKS IPS SIZE PVC & 90 DEG ELBOW $ 155.50 KARNES PRO TIRE NEW TIRE - 2020 LOOSE $ 174.50 ACE HARDWARE MARKING PAINT $ 49.95 B & L WATERWORKS WATER MAIN REPAIRS - PO #23-01109 $ 2,043.30 NEO CONCRETE CONCRETE DEL - A ST. & J NW ST - PO # 23-01062 $ 889.00 NEO CONCRETE CONCRETE - 708 E. NW - PO #23-01107 $ 627.50 SCOTT CONSTRUCTION REMOVE & REPLACE DRIVEWAYS - PO # 23-01106 $ 9,325.00 HASSCO FABRICATION DIG OUT/HAUL OFF - 710 A ST NW - PO # 23-01063 $ 1,200.00 CRAFTON PUMP SERVICE 8" CHECK VALVE W/KNOCK OUT PLUG - PO # 23-01114 $ 4,797.00 $ 22,424.17 POLLUTION CONTROL FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 53.47 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 40.33 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 51.92 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 189.79 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 13.19 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 46.87 LOOPER'S METAL WORKS LABOR $ 70.00 KATNER MILLS OIL PAN & TIMING CHAIN GASKETS UNIT #133 $ 77.98 SNF POLYDYNE SLUDGE PRESS - PO # 23-01008 $ 2,497.50 $ 3,041.05 WASTEWATER COLLECTION CIRCLE B UNDERGROUND SEWER IMPROVEMENTS - PO # 23-01167 $ 103,381.37 $ 103,381.37 SOLID WASTE FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 2,102.53 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 1,652.49 FUELMAN FUEL USAGE 11.14.22 - 11.20.22 $ 1,272.36 FUELMAN FUEL USAGE 11.21.22 - 11.27.22 $ 1,311.70 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 1,439.67 FUELMAN FUEL USAGE 12.05.22 - 12.11.22 $ 1,684.16 AIRE MASTER BI-WEEKLY DEODORIZING SERVICE $ 15.63 TLG PETERBILT - JOPLIN BLOCK HEATER $ 35.58 WEST TERMITE-PEST-LAWN MONTHLY PEST CONTROL $ 60.00 SOONER PRINTING INK ROLLER $ 5.12 WORKING HANDS CAR WASHES - NOVEMBER $ 9.75 LIVINGSTON PLUMBING LLC REPLACED 30 GAL. WATER HEATER W/ 12 GAL HEATER $ 173.40 AIRE MASTER BI-WEEKLY DEODORIZING SERVICE $ 15.63 UNITED ENGINES GRABBER SPRINGS $ 310.04 TOTE ALONG, INC THERMAL JACKET $ 53.50 KATNER MILLS HYDRAULIC FILTER $ 155.01 KATNER MILLS CAP SCREW & LOCK NUT $ 6.12 KATNER MILLS OIL & OIL FILTER $ 35.03 KATNER MILLS FUEL FILTER $ 24.02 DEPT. OF PUBLIC UTILITIES POSTAGE - OCTOBER $ 10.83 DEPT. OF PUBLIC UTILITIES POSTAGE - NOVEMBER $ 10.83 HK ELECTRIC 3-PHASE CIRCUIT & BREAKER $ 388.64 ALERT 360 MONITORING SERVICES - OCTOBER $ 30.00 AIR WISE HEATING & AIR 4 TON AIR HANDLER - PO # 23-00984 $ 3,719.00 $ 14,521.04 COMMUNITY DEVELOPMENT FUELMAN FUEL USAGE 10.31.22 - 11.06.22 $ 54.14 FUELMAN FUEL USAGE 11.07.22 - 11.13.22 $ 45.96 FUELMAN FUEL USAGE 11.28.22 - 12.04.22 $ 43.44 RED CEDAR RECYCLING SHRED SERVICE $ 70.14 $ 213.68 UTILITY IMPROVEMENT BONDS JAMES MCDUGLE EASEMENT PURCHASE - PARCEL #39 - PO # 23-01042 $ 2,550.00 JARED LANDON / DOTY HAYNES EASEMENT PURCHASE - PARCEL #13 - PO # 23-01041 $ 375.00 DEBBIE RUSSELL EASEMENT PURCHASE - PARCEL #68 - PO # 23-01040 $ 4,200.00 DEBT SERVICES BANK OF OKLAHOMA BOND TRUSTEE FEE - MIAMI SUA 2019A CWSRF OWRB 125.00 BANK OF OKLAHOMA BOND TRUSTEE FEE - MIAMI SUA 2019C DWSRF OWRB 125.00 BANK OF OKLAHOMA BOND TRUSTEE FEE - MIAMI SUA 2019B FAP OWRB 250.00 CITY OF MIAMI SALARIES & BENEFITS - 12.1.22 $ 157,073.76 UTILITY REFUND CHECKS FINAL BILLS 12.09.22 $ 1,413.03 BANK OF AMERICA CREDIT CARD CHARGES 09.02 - 09.15.22 $ 3,726.50 BANK OF AMERICA CREDIT CARD CHARGES 09.16 - 10.01.22 $ 14,869.23 TOTAL MSUA CLAIMS $ 1,472,652.91 MSUA CREDIT CARDS SEPTEMBER 02 - SEPTEMBER 15, 2022 INVENTORY AMAZON.- NEW SKIN $30.84 TOTAL $ 30.84 CUSTOMER SERVICE AMAZON- STAPLESS STAPLERS $30.00 TOTAL $ 30.00 ADMINISTRATIVE SERVICES AT&T/FIRSTNET- IPADS/CELL PHONES $91.54 TOTAL $ 91.54 METERING CLEAN UNIFORM $14.98 AT&T/FIRSTNET- IPADS/CELL PHONES $131.58 TOTAL $ 146.56 INFORMATION TECHNOLOGY AT&T/FIRSTNET- IPADS/CELL PHONES $655.37 WALMART - SWITCH $49.97 AMAZON-CABLES $66.65 TOTAL $ 771.99 ELECTRIC CLEAN UNIFORM $17.60 AT&T/FIRSTNET- IPADS/CELL PHONES $348.97 TOTAL $ 366.57 RIGHT-OF-WAY CLEAN UNIFORM $17.60 AT&T/FIRSTNET- IPADS/CELL PHONES $141.81 OSU AG CONF - OKVMA 2022 FALL REGIS $375.00 TOTAL $ 534.41 WATER PRODUCTION CLEAN UNIFORM $26.40 USPS AUG MORS DEQ $8.93 OK DEQ LICENSING CBILKE $62.00 OK.DEQ LICENSING FOR CBILKE $3.44 TOTAL $100.77 MSUA CREDIT CARDS SEPTEMBER 02 - SEPTEMBER 15, 2022 WATER DISTRIBUTION HARBORFRGHT- POWER INVERTER $67.98 ACE - TAPE MEASURE $24.99 MIAMI INDUSTRIAL - COUPLING/ORING $61.29 TRACTOR SUPP- FIELD FENCE $219.99 AT&T/FIRSTNET- IPADS/CELL PHONES $342.04 SPARKLIGHT - INTERNET $300.99 TOTAL $ 1,017.28 POLLUTION CONTROL AT&T/FIRSTNET- IPADS/CELL PHONES $45.77 TOTAL $ 45.77 WW COLLECTION AT&T/FIRSTNET- IPADS/CELL PHONES $45.77 TOTAL $ 45.77 SOLID WASTE O'REILLY -ANTI SIEZE $19.99 ACE-MAILBOX BOLTS $3.99 CLEAN UNIFORM $67.60 AT&T/FIRSTNET- IPADS/CELL PHONES $91.54 HARPS FOOD STORE-RETIRE CAKE $46.99 METAL FAB-RETIRE PLAQUE $46.00 TOTAL $276.11 COMMUNITY DEVELOPMENT AT&T/FIRSTNET- IPADS/CELL PHONES $223.12 TOTAL $ 223.12 STORM WATER AT&T/FIRSTNET- IPADS/CELL PHONES $45.77 TOTAL $ 45.77 TOTAL MSUA FUNDS $ 3,726.50 MSUA CREDIT CARDS SEPTEMBER 16, 2022 - OCTOBER 1, 2022 METERING VANCE-OIL CHANGE $ 96.02 VANCE-REFUND CC FEE $ (3.25) CLEAN - UNIFORM $ 50.70 CLEAN UNIFORM $ 33.80 TOTAL $ 177.27 INFORMATION TECHNOLOGY BOLT FIBER OPTIC-PHONES $ 7,359.20 SPARKLIGHT - INTERNET $ 625.00 TOTAL $ 7,984.20 ELECTRIC KARNES - TIRES UNIT 44 $ 1,548.96 KARNES - TIRE REPAIR SILVERADO $ 16.50 CLEAN - UNIFORM $ 249.00 TOTAL $ 1,814.46 RIGHT OF WAY BEACHNER GRAIN - SUBSTATION SPRAY $ 41.00 CLEAN-UNIFORM $ 35.80 TOTAL $ 76.80 WATER PRODUCTION CLEAN - MATS $ 35.20 CLEAN - MATS $ 8.80 WALMART PRINTER WAREHOUSE $ 259.97 ONG - GAS USAGE $ 66.26 HARBOR FREIGHT TOOL WD $ 34.95 TOTAL $ 405.18 MSUA CREDIT CARDS SEPTEMBER 16, 2022 - OCTOBER 1, 2022 WATER DISTRIBUTION HARBOR FREIGHT - TOOLS FOR TRUCK $ 130.93 VAC TRAILER $ 242.47 KARNES PRO - NEW TIRE (1) $ 190.50 KARNES PRO - NEW TIRE (1) $ 190.50 WM SUPERCENTER #28 - DRY ERASE BOARD $ 30.80 TOTAL $ 785.20 POLLUTION CONTROL ACE SQUEEGEE $ 26.99 ACE tape $ 78.95 USA BB TRANSMITTER $ 1,591.04 USA BB TRANSMITTER $ 1,578.00 TOTAL $ 3,274.98 SOLID WASTE TRACTOR SUPPLY-TUBE GREASE $ 39.80 BO'S TIRE-G6 TIRE REPAIR $ 40.00 DOLLAR TREE -CLEANER $ 67.50 CLEAN - UNIFORM $ 64.38 CLEAN UNIFORM $ 90.21 ONG - GAS USAGE $ 49.25 TOTAL $ 351.14 TOTAL MSUA FUNDS $ 14,869.23 THE MIAMI SPECIAL UTILITY AUTHORITY (MSUA) MET IN REGULAR SESSION DECEMBER 05, 2022, IN THE MIAMI CIVIC CENTER COUNCIL CHAMBERS AT 6:00 PM WITH THE FOLLOWING MEMBERS PRESENT: Bless Parker, Chairman Bo Reese, City Manager Kevin Dunkel, Trustee Ben Loring, Trust Attorney Dwain Sundberg, Trustee Melissa Moore, City Clerk Brad Williams, Trustee Brian Estep, Trustee The agenda for the meeting was displayed in the main lobby of the Miami Civic Center and by posting on www.miamiokla.net starting at 2:20PM on December 02, 2022, pursuant to 25 O.S §311(9) (a) and (b). THE TRUST MAY TAKE ANY OF THE FOLLOWING ACTIONS: DISCUSS, CONSIDER AND VOTE FOR APPROVAL, ACCEPTANCE, REJECTION, AMENDMENT AND/OR POSTPONEMENT OF ANY ITEM LISTED IN THIS AGENDA: 1. Call to Order Chairman Parker called the meeting to order at 6:00PM. 2. Invocation Invocation by Minister of First Christian Church, Brandon Fletcher. 3. Pledge of Allegiance Chairman Parker led the Pledge of Allegiance. 4. Public Input and Unscheduled Personal Appearances None. 5. *Action Item* CONSENT AGENDA By unanimous consent the public body may designate noncontroversial items to be considered in one motion and one vote. The public body may add items from the regular agenda and approve. Posted agenda items not added to the consent docket will be considered separately in their regular order. Staff recommends that Item 6 through Item 7 be placed on the consent agenda. Trustee Estep moved to transfer Item #6 (Claims) through Item #7 (Minutes: November 21, 2022 (Regular)) to the consent agenda and approve as presented. The motion was seconded by Trustee Sundberg. The Trust was polled with the following results: Estep, Aye Sundberg, Aye Dunkel, Aye Williams, Aye Parker, Aye Chairman Parker declared the motion carried. 6. *Action Item* Claims Moved to consent agenda. 7. *Action Item* Minutes: November 21, 2022 (Regular) Moved to consent agenda. 8. *Action Item* Award of 6-Month Contract Amendments for Concrete Material C22-39, Concrete Sand C22-40, and Aggregate Rock C22-38 Trustee Sundberg moved to approve awarding of 6-month contract amendments for concrete material C22-39, concrete sand C22-40, and aggregate rock C22-38. The motion was seconded by Trustee Estep. The Trust was polled with the following results: MSUA Page 1 of 7 December 05, 2022 Sundberg, Aye Estep, Aye Dunkel, Aye Williams, Aye Parker, Aye Chairman Parker declared the motion carried. 9. *Action Item* Davis, Wright, Tremaine Claim for Pensacola/GRDA Relicensing and Associated Complaint Proceeding in the Amount of $49,559.00 Bo Reese explained that the invoice includes professional services incurred from October 01, 2022 to October 31, 2022. The services provided were preparation for the technical conference, attendance at the technical conference, and wrap up after the technical conference. Trustee Dunkel moved to approve the Davis, Wright, Tremaine claim for $49,559.00. The motion was seconded by Trustee Williams. The Trust was polled with the following results: Dunkel, Aye Williams, Aye Sundberg, Abstain Estep, Aye Parker, Aye Chairman Parker declared the motion carried. 10. *Potential Action Item* Other New Business, if any, Which has Arisen Since the Posting of the Agenda and Could not Have Been Anticipated Prior to the Time of Posting (25 O.S. § 311(9)) None. 11. Trustee Community Announcements None. 12. The Meeting Will be Continued From Council Chambers and Reconvened in the Staff Room for Purposes of the Executive Session at the Completion of Agenda Item 7 of the Special Meeting of the Miami Industrial and Public Facilities Authority None. 13. Executive Session in the Staff Room Pursuant to 25 O.S. 307(B)(3) and (4) for Discussing Potential Economic Development Through Purchase of Real Property or Enhancement of Real Property to be Provided by the City and/or one of its Trust Authorities as Part of an Economic Development Project No executive session. 14. *Possible Action Item* on Matters Addressed in Executive Session Agenda Item Number 13 No action taken. 15. Adjournment Trustee Sundberg moved to adjourn the meeting. The motion was seconded by Trustee Estep. The Trust was polled with the following results: Sundberg, Aye Estep, Aye Dunkel, Aye Williams, Aye Parker, Aye Chairman Parker declared the meeting adjourned at 6:08PM. ___________________ _____________________ _______________________ Trustee Williams Trustee Sundberg Trustee Estep ___________________ _____________________ ATTEST: ________________________ Trustee Parker, Chairman Trustee Dunkel Melissa Moore, City Clerk MSUA Page 2 of 7 December 05, 2022 MSUA PURCHASE ORDERS PRESENTED DATE DECEMBER 05, 2022 VENDOR DESCRIPTION INVENTORY HUGO INDUSTRIAL SUPPLY FIRST AID KIT FOR 25 PPL $ 434.40 HUGO INDUSTRIAL SUPPLY MICROFLEX GLOVE/SPRAY BOTTLES $ 492.50 BORDER STATES SINGLE BANK ALU CLUSTER $ 251.63 BORDER STATES 100 AMP CUTOUT - PO # 23-00897 $ 9,380.07 BORDER STATES UPSET BOLT - PO # 23-00203 $ 333.75 BORDER STATES FNECK WRAP - PO # 23-00203 $ 2,106.00 BORDER STATES REFRACTOR LENS - PO # 23-00908 $ 2,495.60 BORDER STATES REFRACTOR LENS/LAMPS/HARDWARE - PO # 23-00908 $ 2,123.97 BORDER STATES TANGENT ARMS - PO # 23-00224 $ 12,144.95 BORDER STATES REFRACTOR LENS/LAMPS/HARDWARE - PO # 23-00732 $ 3,498.24 BORDER STATES SINGLE FLOOD BRKT - PO # 23-00732 $ 2,808.60 CORE & MAIN CLAMPS - PO # 23-00089 $ 3,158.60 CORE & MAIN 3/4" SETTER - PO # 23-00350 $ 3,840.00 CORE & MAIN 1" SETTER - PO # 23-00350 $ 945.00 STUART C IRBY CO 40FT POLES - PO # 23-00731 $ 16,224.00 STUART C IRBY CO ALUM BRACKET - PO # 23-00115 $ 3,094.00 STUART C IRBY CO PERIWINKLE - PO # 23-00115 $ 1,050.00 STUART C IRBY CO STREET LIGHT ARM - PO # 23-00115 $ 718.00 STUART C IRBY CO GOAB HORIZONTAL SWITCH - PO # 23-00973 $ 31,620.00 BALDWIN POLE 45' POLES - PO # 23-00017 $ 19,104.00 BALDWIN POLE 40' POLES - PO # 23-00017 $ 19,950.00 ANIXTER INC BOXES - PO # 23-00523 $ 4,135.51 ANIXTER INC BOXES - PO # 23-00523 $ 885.36 UTILITY SUPPLY CO INC MJ POLY ADAPTORS - PO # 23-00886 $ 2,040.00 $ 142,834.18 CUSTOMER SERVICE PAYMENTUS PROCESSING FEES JULY 22 $ 39.80 PAYMENTUS PROCESSING FEES OCTOBER 22 $ 99.50 CUMMINS ALLISON CONTR. RENEW MON. MACHINE -PO #23-01024 $ 558.00 $ 697.30 IT SHI INTERNATIONAL VIDEOBAR STAFF ROOM - PO # 23-00970 $ 1,082.13 SHI INTERNATIONAL MONITORING DEVICES - PO # 23-00882 $ 408.00 CONVERAGE ONE NINTEX ANN. RENEWAL - PO # 23-00708 $ 9,975.00 TYLER TECHNOLOGIES CASH DRAW. PRINT. YR. MAINT. - PO # 23-01031 $ 1,863.34 TYLER TECHNOLOGIES EXECUTIME FEE JAN 2023 - PO # 23-00191 $ 736.88 $ 14,065.35 MSUA Page 3 of 7 December 05, 2022 ELECTRIC M&D LUMBER 7/16" 4X8 $ 39.00 ACE HARDWARE CLEANING SUPPLIES $ 53.97 ACE HARDWARE TAPE MEASURE & BATTERY $ 34.97 ACE HARDWARE PAINT & HARDWARE $ 61.39 ACE HARDWARE SAWZALL, BITS, CUTING WHEELS $ 97.64 HUGO'S INDUSTRIAL DESK TRAY $ 17.82 OTA PIKEPASS TOLL CHARGES - AUG, SEPT, NOV $ 15.05 LOCKE SUPPLY CO SCREW DRIVER, ADAPTER, HARDWARE $ 39.12 BORDER STATES CONDUIT STANDOFF BRACKET - PO # 23-01044 $ 2,936.44 BORDER STATES DE FIBERGLASS XARM - PO # 23-01043 $ 3,246.28 SIGNALTAK, INC AUGUST SERVICE CALLS - PO # 23-01036 $ 855.02 EQUIPMENT SHARE DIESEL GENER. 10.17-10.26.22 - PO # 23-00982 $ 1,645.65 ANIXTER OLD IRON BRIDGE DISTR. POLE - PO #23-00990 $ 611.00 ANIXTER 5TH-7TH AVE FEEDER REBUILD - PO # 23-00991 $ 916.50 ANIXTER 5TH-7TH AVE FEEDER REBUILD - PO # 23-00992 $ 775.20 ANIXTER NEOSHO RIVER H-FRAME REPL. - PO # 23-0993 $ 4,277.00 MERCHANT JOB TRAINING BOOK 2 TUITION - PO # 23-01047 $ 550.00 $ 16,172.05 ROW OTA PIKEPASS TOLL CHARGES - OCTOBER $ 4.45 GLOBAL RENTAL CO TRACK DIG RENT 11.4-12.01.22 - PO # 23-01039 $ 9,500.00 MT BAKER TRUCKING LLC CHRISTMAS TREE DELIVERY $ 3,297.00 $ 12,801.45 WATER PRODUCTION ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 290.00 ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 290.00 ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 290.00 ACCURATE ENVIRONMENTAL HERBICIDES TESTING - PO # 23-01017 $ 3,890.00 ACCURATE ENVIRONMENTAL HERBICIDES TESTING - PO # 23-01018 $ 3,890.00 $ 8,650.00 WATER DISTRIBUTION IRON WORKS TIN FOR BARN $ 28.21 ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 60.00 ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 60.00 ACCURATE ENVIRONMENTAL COLIFORM TESTING $ 80.00 OTA PIKEPASS TOLL CHARGES - OCTOBER $ 1.10 ACCURATE ENVIRONMENTAL D NW WATERMAIN REPL. - PO # 23-01038 $ 47,135.00 B & L WATERWORKS METER BOX COUPLINGS - PO # 23-01037 $ 1,214.00 TRACTOR SUPPLY CO CATT PANELS DRIVEWAY REPAIR - PO # 23-01050 $ 559.80 CORE & MAIN WATER MAIN REPAIR PARTS - PO # 23-01035 $ 1,024.35 MR PUMP OLD PUMP REPAIR - PO # 23-01021 $ 800.00 MR PUMP COMPLETION OLD PUMP REPAIR - PO # 23-01021 $ 4,500.00 ARVEST EQUIPMENT FINANCE 2022 JOHN DEERE 310SL $ 2,381.06 $ 57,843.52 POLLUTION CONTROL LOCKE SUPPLY CO LIGHT BALLAST $ 18.93 LOCKE SUPPLY CO FILTERS $ 62.28 PACE ANALYTICAL ACUTE WET TESTING - PO # 23-01014 $ 1,004.00 $ 1,085.21 WASTEWATER COLLECTION KATNER MILLS BATTERY - JET RODDER TRUCK $ 275.31 $ 275.31 MSUA Page 4 of 7 December 05, 2022 SOLID WASTE LOCKE SUPPLY CO HOT WATER TANK PARTS $ 77.08 TLG PETERBILT - JOPLIN OIL & FILTER SW G12 $ 119.61 SAFETY-KLEEN OIL SERVICE CRANK CASE $ 291.87 ESTES COLLISION BUMPER REPAIR FOR CUSTOMER - PO # 01007 $ 656.80 GFL ENVIRONMENTAL TIPPING FEE OCTOBER 2022 - PO # 23-01025 $ 105,249.55 ARVEST EQUIPMENT FINANCE 2022 CATEPILLAR 938M $ 4,303.23 $ 110,698.14 COMMUNITY DEVELOPMENT ARVEST EQUIPMENT FINANCE 2023 FORD EXPLORER $ 936.27 $ 936.27 OFF-CYCLE CHECKS/DRAFTS PAPA G'S PIZZA SOLID WASTE LUNCH $ 108.93 $ 108.93 CITY OF MIAMI SALARIES & BENEFITS - 11.17.22 $ 191,564.70 CITY OF MIAMI CHRISTMAS BONUS - 11.23.22 $ 17,514.28 CITY OF MIAMI SICK LEAVE BUY-BACK- 11.25.22 $ 11,675.28 UTILITY REFUND CHECKS FINAL BILLS 11.23.22 $ 262.94 BANK OF AMERICA CREDIT CARD CHARGES 08.16.22 TO 09.01.22 $ 12,395.65 BANK OF OKLAHOMA BOND PAYMENT - PO # 23-01072 $ 57,207.43 BANK OF OKLAHOMA OWRB PAYMENT - PO # 23-01075 $ 40,377.50 TOTAL MSUA CLAIMS $ 697,165.49 MSUA CREDIT CARDS AUGUST 16 – SEPTEMBER 01, 2022 CUSTOMER SERVICE PEREGRINE - PRINTING $403.25 PEREGRINE -PRINTING $339.89 PEREGRINE - PRINTING $338.36 PEREGRINE - POSTAGE $630.72 PEREGRINE -POSTAGE $605.28 PEREGRINE - POSTAGE $602.55 TOTAL $2,920.05 METERING WALMART FOLDERS $10.90 AMAZON-BATTERIES $45.29 CLEAN UNIFORM $32.47 WALMART-MONITORS $318.00 TOTAL $406.66 INFORMATION TECHNOLOGY Walmart HDMI Cable $14.88 SPARKLIGHT - INTERNET $17.19 SPARKLIGHT - INTERNET $625.00 TOTAL $ 657.07 ELECTRIC MSUA Page 5 of 7 December 05, 2022 FARWEST-WRENCH, TOOL BAG $480.13 CLEAN UNIFORM $8.80 TOTAL $ 488.93 RIGHT-OF-WAY BRONCO-AIR CLNR,CAP $196.24 CLEAN UNIFORM $8.80 TREE CARE- TCI EXPO 2022 $475.00 HOTEL STAY CHARGE/REFUNDED $779.32 TOTAL $ 1,459.36 WATER PRODUCTION WALMART-SUPPLIES $50.66 ACE-WATER SUPPLIES $205.89 ONG - GAS USAGE $56.14 TOTAL $ 312.69 WATER DISTRIBUTION HARBOR FREIGHT- TOOLS $32.97 HARBOR FREIGHT- TOOLS $51.97 TRACTOR SUPPLY- SHOVEL $136.95 KARNES -TIRES $34.16 ACE BATTERY $399.98 TRACTOR SUPPLY- T POSTS $51.90 TRACTOR SUPPLY FENCING $363.96 BEACHNER PEST ABATEMENT $241.40 SPARKLIGHT - INTERNET $91.98 VERIZON- CELL PHOME $371.18 TOTAL $1,776.45 POLLUTION CONTROL ACE -TOOLS $122.49 ACE HAMMER DRILL $440.70 HERITAGE- ARM $1,170.51 HERITAGE RETURN ($69.31) FASTENAL BOLT $1.41 ACE- MULCH $92.28 USA BB LAB SUPPLIES $359.09 USA BB GLOVES $371.75 USA BB HACH DPD $454.05 ONG - GAS USAGE $36.64 TOTAL $2,979.61 SOLID WASTE WHITEOAK GOZONE-ANTIFREEZE $24.00 JOPLIN PETRO-HOSE $182.97 JOPLIN PETRO-CLAMP $71.86 KARNES-02 SENSOR $184.98 ACE HDWE-HOSES $9.56 MSUA Page 6 of 7 December 05, 2022 LOREX -CAMERA SYS $699.99 ACE-MAILBOX $22.99 ACE-ROLLING WHEEL $9.99 KATNER-G4 MUDFLAP $53.98 CLEAN UNIFORM $33.80 TOTAL $1,294.12 COMMUNITY DEVELOPMENT THRIFTBOOKS-TRAINING $50.76 ADVANCED CONED-TRAINING $49.95 TOTAL $ 100.71 TOTAL MSUA FUNDS $ 12,395.65 GRDA PURCHASE ORDERS PRESENTED Monday, December 5, 2022 VENDOR DESCRIPTION GRDA ADMINISTRATIVE SERVICES DAVIS WRIGHT TREMAINE PENSACOLA RELICENSING - PO 23-00978 $ 49,559.00 TOTAL GRDA CLAIMS $ 49,559.00 MSUA Page 7 of 7 December 05, 2022 MIAMI SPECIAL UTILITY AUTHORITY ACTION REQUEST MSUA MEETING December 19th, 2022 DATE: AGENDA TITLE: Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $4,359.84 BACKGROUND: Professional services incurred from October 19, 2022 to November 18, 2022, on behalf of the City of Miami focused on the ongoing legal processes including review of recent GRDA and FERC filings, and proper response. The majority of services rendered for this bill was to review and respond to emails with Davis, Wright, Tremaine L.L.P. and City administrators and review FERC filings. Of the $750,000 budgeted for GRDA claims, the current amount spent to date is $95,951.60, leaving a remainder of $654,048.40 for FY 22/23. STAFFS RECOMMENDATION: Staff recommends approval for payment of the Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $4,359.84. Proposed Motion: I move to approve the payment of the Goodell, Stratton, Edmonds & Palmer Claim for GRDA Relicensing in the amount of $4,359.84. PRESENTER(S): Bo Reese GRDA PURCHASE ORDERS PRESENTED Monday, December 19, 2022 VENDOR DESCRIPTION GRDA ADMINISTRATIVE SERVICES GOODELL STRATTON RULE CURVE CHANGE -PO # 23-01129 $ 4,359.84 TOTAL MSUA CLAIMS $ 4,359.84 MIAMI SPECIAL UTILITY AUTHORITY ACTION REQUEST MSUA MEETING December 19th, 2022 DATE: AGENDA TITLE: Tetra Tech Claim for Neosho River 2-D Modeling in the Amount of $36,300.00 BACKGROUND: Professional services incurred from July 1, 2022 to October 28, 2022, on behalf of the City of Miami. The Neosho River 2-D Modeling was the primary engineering effort for this period, as well as communications with both Davis, Wright, Tremaine and Goodell, Stratton, Edmonds, and Palmer. Of the $750,000 budgeted for GRDA claims, the current amount spent to date is $95,951.60, leaving a remainder of $654,048.40 for FY 22/23. STAFFS RECOMMENDATION: Staff recommends approval for payment of the Tetra Tech Claim for Pensacola/GRDA Relicensing in the amount of $36,300.00. Proposed Motion: I move to approve the payment of the Tetra Tech Claim for Pensacola/GRDA Relicensing in the amount of $36,300.00. PRESENTER(S): Bo Reese GRDA PURCHASE ORDERS PRESENTED Monday, December 19, 2022 VENDOR DESCRIPTION GRDA ADMINISTRATIVE SERVICES TETRA TECH INC NEOSHO 2D MODELING - PO # 23-01127 $ 36,300.00 TOTAL MSUA CLAIMS $ 36,300.00 MIAMI SPECIAL UTILITY AUTHORITY ACTION/DECISION REQUEST MSUA MEETING December 19th, 2022 DATE: AGENDA TITLE: Mutual Aid Agreement With American Public Power Associations and Resolution MSUA2022-05 Approving Participation in the Mutual Aid Agreement With Municipal Electric Systems of Oklahoma BACKGROUND: This Mutual aid agreement is with other member Cities of both MESO and APPA. During storms and other disasters crews can be called from other member cities to help restore power. In the past we have used Claremore and Tahlequah to help restore power. Hall Estill reviewed the documents. STAFFS RECOMMENDATION: Approve Mutual Aid Agreements PRESENTER(S): Tyler Cline MUTUAL AID AGREEMENT In consideration of the mutual commitments given herein, each of the Signatories to this Mutual Aid Agreement agrees to render aid to any of the other Signatories as follows: 1.) Request for aid. The Requesting Signatory agrees to make its request in writing to the Aiding Signatory within a reasonable time after aid is needed and with reasonable specificity. The Requesting Signatory agrees to compensate the Aiding Signatory as specified in this Agreement and in other agreements that may be in effect between the Requesting and Aiding Signatories. 2.) Discretionary rendering of aid. Rendering of aid is entirely at the discretion of the Aiding Signatory. The agreement to render aid is expressly not contingent upon a declaration of a major disaster or emergency by the federal government or upon receiving federal funds. 3.) Invoice to the Requesting Signatory. Within 90 days of the return to the home work station of all labor and equipment of the Aiding Signatory, the Aiding Signatory shall submit to the Requesting Signatory an invoice of all charges related to the aid provided pursuant to this Agreement. The invoice shall contain only charges related to the aid provided pursuant to this Agreement. 4.) Charges to the Requesting Signatory. Charges to the Requesting Signatory from the Aiding Signatory shall be as follows: a.) Labor force. Charges for labor force shall be in accordance with the Aiding Signatory's standard practices. b.) Equipment. Charges for equipment, such as bucket trucks, digger derricks, and other special equipment used by the Aiding Signatory, shall be at the reasonable and customary rates for such equipment in the Aiding Signatory's location. c.) Transportation. The Aiding Signatory shall transport needed personnel and equipment by reasonable and customary means and shall charge reasonable and customary rates for such transportation. d.) Meals, lodging and other related expenses. Charges for meals, lodging and other expenses related to the provision of aid pursuant to this Agreement shall be the reasonable and actual costs incurred by the Aiding Signatory. 5.) Counterparts. The Signatories may execute this Mutual Aid Agreement in one or more counterparts, with each counterpart being deemed an original Agreement, but with all counterparts being considered one Agreement. 6.) Execution. Each party hereto has read, agreed to and executed this Mutual Aid Agreement on the date indicated. Date ________________________ Entity __________________________________ (name/ state) By _____________________________________ (please print) Title ____________________________________ Please send signed agreement to: American Public Power Association ATTN: APPA Mutual Aid Team 2451 Crystal Drive, Suite 1000 | Arlington, VA 22202-4804 E-mail: MutualAid@publicpower.org | Fax: (202) 467-2900 Questions about this agreement should be directed to APPA’s Technical and Operations Services department at MutualAid@publicpower.org or 202/467-2900. A RESOLUTION APPROVING PARTICIPATION IN THE MUNICIPAL ELECTRIC SYSTEMS OF OKLAHOMA INC’S MUTUAL AID AGREEMENT WHEREAS, the MUNICIPAL ELECTRIC SYSTEMS OF OKLAHOMA, INC. (MESO) is the state association for municipal owned utility systems in Oklahoma which has developed a means of allowing member systems to work together on storm restoration and/or construction projects called the Mutual Aid Agreement; and WHEREAS, it is necessary for member systems to properly adopt an agreement that allows members to work together and which outlines policies and procedures to ensure fairness to and legal protection for the members working together; and WHEREAS; it is the desire of the __________________________, a municipal utility, to join with fellow member municipal utilities through the MESO Mutual Aid Agreement to be available to assist other members and/or to request assistance from others when it is determined that such assistance is needed; NOW THEREFORE BE IT RESOLVED, that the Trustees of the __________________, a municipal utility, a Public Trust of the (city or town) of _____________________ hereby approve participation in the mutual aid program through the MESO Mutual Aid Agreement and hereby make their utility personnel and equipment available to assist fellow municipal utilities when and if possible and when requested; and BE IT FURTHER RESOLVED, as a result hereof, the Trustees of the __________________, a municipal utility, a Public Trust of the (city or town) of ___________________ is hereby authorized to request assistance for the utility system through the Mutual Aid Agreement when such need arises. Dated the ________Day of __________________, 20_____ ATTEST: (Seal) _____________________________________ _____________________________________ Secretary Chairman ___________________________ Public Trust Mutual Aid Information Sheet January 2022 Municipality/Utility: ___________________________________________________________ Person completing this form: ___________________________ Title: _____________________ Ofc Phone: _________________________Emergency Contact #: _______________________ Non-Emergency Numbers FD _____________________ PD ____________________ Electric Warehouse Street Address _______________________________________________ Alternate Night/Weekend Phone Number(s) if different than above Contact Person:___________________________ Phone Number: ____________________ Contact Person:___________________________ Phone Number: ____________________ Electric Department Personnel Number of Foremen ________ Number of Journeymen & Foreman ____________ Number of Apprentices ________ Number of people on a standard crew: __________ Tree Crew(s) ________ Would they be available for a Mutual Aid Response? Y ____ N _____ Electric Equipment Bucket Trucks #1 Unit # _________________ Height _________ #2 Unit # _________________ Height _________ #3 Unit # _________________ Height _________ #4 Unit # _________________ Height _________ #5 Unit # _________________ Height _________ Digger Derricks #1 Unit # ____________ Capacity _________ Reach __________ #2 Unit # ____________ Capacity _________ Reach __________ #3 Unit # ____________ Capacity _________ Reach __________ #4 Unit # ____________ Capacity _________ Reach __________ “Donkey” Derrick - for backyard/limited access areas - Y _____ N _____ Rope Tensioning Trailers #1 Unit # ____________ Capacity _______________ #2 Unit # ____________ Capacity _______________ Chain Saws/Chippers # of Chain Saws __________ # of Chippers ___________ Materials Normally on Hand Overhead Conductors Primary Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Secondary Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Underground Conductors Primary Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Secondary Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Size _____ Quantity _____ Wood Poles - Height & Class 35' _______________ 40' _______________ 45' _______________ 50' _______________ 55' _______________ 60' _______________ 70' _______________ 80' _______________ Cross Arms normally in stock Length ________________ Quantity ___________ Length ________________ Quantity ___________ Overhead Transformers normally in stock # _____________ Voltage Primary _________________________________________________________ Voltage Secondary _______________________________________________________ Type - CSP, Conv _________________ KVA _______________________________ Pad-mount Transformers normally in stock # _____________ KVA _________________ Secondary Voltage(s)___________________________________ Portable Generators # ______________ KVA ________________ Voltage __________ Single or Three Phase ______________ Radios Number of Hand-held radios within the department _________________ Hand-held radios available from other city departments _________________ Are other department radios on the same frequency as electric dept? Y ____ N ____ Radios with a regional/statewide emergency frequency? Y _____ N _____ Quantity _______ Community Information Hotels/Motels Name___________________________ Phone __________________ Name___________________________ Phone __________________ Name___________________________ Phone __________________ Name___________________________ Phone __________________ Name___________________________ Phone __________________ Restaurants for Catering Name___________________________ Phone __________________ Name___________________________ Phone __________________ Name___________________________ Phone __________________ Name___________________________ Phone __________________ Hospital/Nearest Emergency Care Physical Address _______________________________________________ Emergency Room Phone _______________________________________________ Other Options to support Responding Mutual Aid Crews Please list. This could include - churches which will serve meals, places to shower and clean up, etc. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ Service & Support Issues Are there other utilities (non-municipal) within your service territory? Y _____ N _____ If Yes, Name & Phone ___________________________________________________ Name & Phone ___________________________________________________ What other Utilities attach to your Electric poles? _______________________________ ______________________________________________________________________ Are there Fuelman gasoline stations within your service territory? Y _____ N _____ If Yes, street address or driving directions _____________________________________ _______________________________________________________________________ Should a vehicle require mechanical service/repair, who provides such service to your vehicles? Municipal maintenance_____ Address __________________________________ Local business _____ Address __________________________________ Date Utility Map - showing all electrical infrastructure (poles, transformers, etc) - was last updated. _______________________________ Where are copies of the map kept? Electric Dept _____ City Hall _____ Is the map in digital format? Yes _____ No ____ Can the map be shared electronically or printed off for responding crews to use? Yes _____ No _____ Please list anything else we should know to aid in responding to a Mutual Aid event. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ Please Return Completed Information Sheet to: Municipal Electric Systems of Oklahoma, Inc. Please return with signed Mutual 308 NE 27th Street Aid Agreement Oklahoma City, OK 73105-2717 MUNICIPAL ELECTRIC SYSTEMS OF OKLAHOMA, INC. MUTUAL AID PLANNING GUIDE Purpose In past major incidents, it was apparent that all utilities are vulnerable to problems if we experience wide- spread storms. Storms such as ice storms, high speed straight winds, and tornados can affect large areas and more than one utility. It is possible there will be so much damage that many will go without power for weeks and suffer significant economic and personal hardships because of this. Fortunately, this hasn’t been the case for most of our members. Because cities belong to the MESO Mutual Aid Program, we are able to dispatch crews to cities that have need of assistance. In a federally declared emergency, FEMA will not reimburse a city for assistance provided by another utility in an emergency if the cities aren’t part of a mutual aid agreement. This agreement has been part of MESO city operations for over 30 years. We are updating it as we should from time to time. The Contacts list needs updating with cell numbers as it is more likely a storm will hit outside of normal business hours, so we need those emergency and cell numbers. We are expanding this list to include system information, arc flash rating requirements, and other helpful information. A copy of the list is provided with these guidelines. The agreement is in place to protect you in case you need assistance and to give you an outline of your responsibilities in periods of emergency. Please note that you do not have to respond to an emergency request. This is a voluntary assistance program. Cities who receive assistance pay for the assistance. Of course, having another city help is much lower in cost than having a contractor assist. For smaller cities, this agreement ensures that you can get assistance from larger cities should you need it and request it. And larger cities have benefited by having help from smaller cities for items such as meter replacements during ice events. Every MESO member city has been a participant in this program in the past, and your city is still a member of the Mutual Aid Program. However, we do believe it is a good idea to update and renew such agreements and to update our contact lists. So to start with, we are going to go through the steps you as a city official would take in the event that there is a need for Mutual Aid. MESO Mutual Aid Planning Guide. 2022 For Cities Requesting Aid 1. Call MESO as soon as you believe you might need assistance. The MESO office number is 405.528.7564 or 1.800.636.6376. If it is not business hours, call the OMPA 24-hour Mutual Aid/Emergency Assistance number at 405.340.8313, Tom Dougherty at (Cell) 405.323.2570, or Tom Rider at (Office) 405.528.7564 ext. 2 or (Cell) 405.394.0100. 2. Do you need assistance in performing a damage assessment? MESO or the assisting utility may be able to provide this assistance in advance to help establish what type of assistance you need prior to sending crews, equipment, and material. If you do not need this assistance, continue on with item 3. 3. Identify the incident that requires, or may require assistance (EX: Severe weather is headed our way and we want crews ready in case we are affected). 4. Identify any types of crews needed whether underground, overhead, or other. How many crews, and type of crews, do you need? MESO will attempt to find cities to meet the need. Often, it will take three or four cities to meet an emergency need. 5. Identify the types of materials you need. Tell us type(s) of wire, poles, crossarms, and other associated materials. This is where it is helpful for you to have sent the resource information request on your system and inventory. 6. Identify the types of equipment you may need. This includes bucket trucks, digger derricks, service trucks, and other associated specialty equipment/tools. 7. Do you need help coordinating your response to the disaster? If your city has staff and crews that can coordinate and direct the crews of other cities, you should be fine. However, if you would like for MESO or the assisting utility to send an incident coordinator to your city, we will attempt do so. You will be charged for the cost of providing this service. If you need financial assistance to help pay for the assistance of other cities, MESO will try to help. 8. Let us know where crews may find hotel space and restaurant services or have that information available in your disaster preparedness file. Keep this information for neighboring towns as it’s likely that these services may not be available in your city if you are calling for aid. It’s a good idea to get hotel information from neighboring cities as your hotel space may not be usable in an emergency. If your city is spared from damage and has crews who can help, call the MESO office to let us know how you may be able to help. MESO Mutual Aid Planning Guide. 2022 Information Request Attached to this guide is a request for information on your distribution system. Please fill it out and return it to the MESO office. Preparing for Disaster and Mutual Aid If your city does not have an emergency operations plan, you should start one. Your local civil defense or emergency management office can help you as can larger neighboring cities. Set out the important tasks that would be needed after a major storm interrupts electric services. Line out the tasks your local crews would be doing in such a situation and how you would best use outside help. Start now to plan on how best to use your own crews. Do your street and garbage workers, your water and sewer personnel know how to help clear streets and get rid of excess debris? Do you have a place for tons of brush to be deposited? Where could you set up a monster chipper to chip all the trees in town? Cities who respond best have their various city personnel cross-trained to help in case of such problems. This means having a few extra chain saws. Do you keep spare poles and crossarms? In most storms, the most needed items are crossarms, connector pins, lightning arrestors, cut outs, and fuses – all of the hardware on an overhead pole. Transformers are not usually put out of commission in great numbers, and poles are often available. However, every city should keep some poles on hand. Often, tree crews are needed more than pole line crews. Don’t hesitate to ask for help if it’s just a brush problem. Getting your city back in operation as fast as possible is necessary to keep your local economy running. Pay for a half dozen men for a couple of days won’t break the bank. If not already in existence, establish and fund an emergency fund. These are funds that are immediately available to pay incurred expenses from storm clean-up and restoration of services. If the storm is large, you are likely to be declared a disaster zone. Then other government agencies will help pay a percentage of the cost of repairs. If the storm is declared a federal disaster, FEMA reimbursement of 75% of eligible expenditures can be claimed. If the state has funding, an additional 12.5% may be available. To qualify for reimbursement eligibility, a utility must be a participant in the MESO Mutual Aid program. As a suggestion, your city should keep an amount for emergency repairs equal or greater than $100.00 times the number of meters you have on your system. Keep in mind, an incident involving a substation and/or large portion of your electric system could be very costly to repair and return to service. MESO Mutual Aid Planning Guide. 2022 For Cities Sending Aid 1. Tell your crews to pack enough work clothes for however long the assistance is expected to last. Be sure they have some money or a city credit card for them to use. The damaged utility may be able to cover this expense, but that is not always the case. 2. Take a quick inventory of who you are sending and the equipment you’re sending. Develop a form for inventory used from your equipment to make billing the city you are assisting easier (an example is provided with these guidelines). 3. Establish a fee schedule per hour for your trucks and equipment. The schedule must be in compliance with FEMA Reimbursement Guidelines. 4. Have communication devices for your crews, if possible. If you know who the contact is at the city where they are dispatched, let the crew know. Also, get a location for the crew to arrive and receive instructions. 5. Tell each crew to work safely. Safety is first. 6. Be sure all crew members have city identification cards. In some cities, areas will be zoned off, and only properly identified crews may be able to work in those areas. When the assisting utility arrives at the damaged utility location, there should be a briefing to explain what the current situation is, what the responsibilities of each utility are, and most importantly, what safety precautions have been or need to be taken. Over the years, the MESO Mutual Aid Program has been used by over 40 of our member cities. It has been a very effective tool in restoring service in emergencies and for providing short-term help when cities need construction assistance. Please return the information sheet and the new agreement soon. For more information or questions, contact Tom Dougherty, (405) 528-7564 x 5, 1-800-636-6376, (405) 323-2570 or tomd@meso.org. Developed: 11/20/2013 Revised: 1/6/2020 MESO Mutual Aid Planning Guide. 2022 DAILY ACTIVITY REPORT (Page of ) No. Date Jurisdiction Work Description Work Site PERSONNEL Hours Rate Name and Job Description Extension REG. OT REG. OT EQUIPMENT Equipment Description FEMA Hours/ Equipmen Extension (Include CY Cap. or HP) Cst Code Miles t Rate MATERIAL Item Quantity Unit Price Extension Daily Total Signature of Project Officer THIS FORM DOES NOT HAVE TO BE TYPED MESO Mutual Aid Planning Guide. 2022 MANAGER’S STAFF REPORT -1- POLLUTION CONTROL SOUTH WASTEWATER TREATMENT PLANT MONTH: NOVEMBER YEAR: 2022 1) PLANT OPERATIONS All Sampling Test Results during the month that were reported on the Discharge Monitoring Report to DEQ were within our permit Limits. No Violations reported. Amount in Million Gallons (MG) of Daily Max Treated for the Daily Min Treated for the 40.68 1.677 1.356 Treated Wastewater Month Month 2) HAULED LAND DATE: NOV 23 NET WET LBS.: 200000 NET DRY LBS.: 34000 APPLIED SLUDGE 4) DAILY/WEEKLY REQUIREMENTS DAILY LAB Dissolved Oxygen, PH, Temperature, Solids on SBRs, Influent and Effluent. WEEKLY LAB BODS on Influent and Effluent E-COLI on Effluent SLUDGE CONTROL Sludge was pressed 8 times this month. PLANT INSPECTIONS A Plant walk through to inspect all equipment is done once in the morning and once in the afternoon. PLANT UPKEEP Staff at the Plant does all the mowing and Weed Eating. Floors in all the Building are Swept and Moped weekly. The Grit and Screenings in the Headworks are dumped every morning and afternoon daily. LIFT STATIONS Lift Stations are checked daily for proper operation. They are Mowed on a Weekly basis. 4) PROJECTS/MAINTENANCE 19 Plant maintenance work orders were completed during the month that includes some of the following: Oil Change Digester Blower Pop off Valves, SBR Valve Control Generator Check Belt Tension Grit Pumps GP701 and GP702 Greased Bearings Operational Inspection Spiral Brushes on Auger Monster SC702 Change Filters Sludge Building Heat Unit, UV Inlet Air Valves TODD MURPHREE POLLUTION CONTROL MANAGER MANAGER’S STAFF REPORT -2- POLLUTION CONTROL SOUTH WASTEWATER TREATMENT PLANT MONTH: NOVEMBER YEAR: 2022 5) EQUIPMENT FAILURES Issues and Developments 6) OTHER Issues and Developments Monthly Safety Program Validate, Review and or Revise the Safety Check List Validate, Review and or Revise the Safety Lock Out Tag Out (LOTO) Ran the entire grounds Safety Checklist. Flush Water Valves in Emergency Eye Wash and Decontamination Showers. Check and Repair Emergency Lighting and Exit Lights. Checked and repaired all Smoke Alarms in the Sludge Building. Ran the Health and Safety Checklist Inspection. Stormwater Program The Department of Environmental Quality (ODEQ) is performing a Phase II MS4 Screening Evaluation on the City’s Stormwater Program. They have asked for several items listed below. Detailed response to a Screenings Evaluation Checklist The City’s Stormwater Management Program Our most recent Annual Report List of active Construction Sites and a List of our Industrial Sites. A List of all municipal facilities within the MS4 Electronic copies of all relevant supporting documents. This information has been given to ODEQ and they will be completing the Audit on December 14th and 15th. 7) PRETREATMENT Issues and Developments MSGP Permit WWTP Monthly Inspection and Site Evaluation was completed. TODD MURPHREE POLLUTION CONTROL MANAGER

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