XVIII.PURCHASING POLICY 

In purchasing supplies, equipment and services, it is the policy of the Whitman County Rural Library District to make every attempt to obtain maximum quality at minimum cost in a timely manner.The District's Director, as its purchasing agent, shall use the following guidelines: 

A.Direct Purchasing: 

Any item or group of identical items valued at less than $1,000 may be purchased directly from a supplier, taking into account buyer experience and knowledge of the market to achieve maximum quality at minimum cost. 

B.Quotations:

For any item or group of identical items valued from $1,000 to less than $10,000, price quotations must be secured from enough vendors to assure establishment of a competitive price. 

C.Competitive Bidding: 

1.For any item or group of identical items whose value is $10,000 or more, a formal sealed bid procedure shall be used as standard procedure.Competitive bidding shall be solicited by public notice.Bids may be solicited from any source thought to be of advantage to the district and shall be in writing. 

2.Contracts shall be let to the lowest responsible bidder, taking into consideration the quality of the articles proposed to be supplied, their conformity with specifications, the purposes for which required, and time of delivery. Whenever there is reason to believe the lowest acceptable bid is not the best price obtainable, all bids may be rejected and the Director may call for new bids or enter into direct negotiation to achieve the best possible price. Each bid with name of the bidder shall be recorded, with the successful bid indicated and shall, after letting of the contract, be open to public inspection. 

3.In determining "lowest responsible bidder," in addition to price, the following elements shall be given consideration: 

a. The ability, capacity and skill of the bidder to perform the contract or provide the service required. 

b.The character, integrity, reputation, judgment, experience and efficiency of the bidder. 

c.Whether the bidder can perform the contract within the time specified. 

d.The quality of performance of previous contracts or service. 

e.The previous and existing compliance by the bidder with laws relating to the contract or services. 

f.Such other information as may be secured having a bearing on the decision to award thecontract.

4.The District may reject the bid of any bidder who has failed to perform satisfactorily on a previous contract. 

5.If there is no response from vendors to a request for bids, or if the response is limited to the extent that the District does not have an appropriate choice of options, the District may either re-advertise for bids or negotiate directly with a vendor. 

6.In the bidding process, the District may require a bidder to obtain a bond or bonds or a District-approved substitute payable to the District in such amount with such surety or sureties as determined by the District conditioned that the bidder will fully, faithfully, and accurately execute the terms of the bid and/or subsequent contract.The bond or bonds shall be filed in the District's business office. 

D.Exceptions to quotations or competitive bidding: 

1.Quotations or formal sealed bidding shall not be necessary for: 

a.Emergency purchases, if such sealed bidding procedure would prevent or hinder the emergency from being appropriately met. 

b.Purchases which are clearly and legitimately limited to a single source of supply and purchases involving special facilities services, or market conditions, in which instances the purchase price may be best established by direct negotiation. 

c.Purchase of library materials, including but not limited to books, periodicals, pamphlets, cassette tapes, films, and microfilms. 

d.Purchases of insurance and bonds. 

e.Purchase of repair and maintenance services by a manufacturer's representative. 

f.Purchase of bibliographic services from the Western Library Network, Dynix, Inc., and Bibliofile (The Library Corporation). 

g.Annual contracts for commercial services (such as parcel delivery and building maintenance) except that new bids for services must be solicited at least every four years. 

h.Items purchased through a purchasing contract with the State of Washington, a political subdivision of the State of Washington under the Interlocal cooperation Act (RCW 39.34.010), or from Central Stores, Purchasing Division, Department of General Administration, State of Washington. 

E.Procurement of Architectural & Engineering Services: 

1.The District shall publicly announce requirements for architectural and engineering services and negotiate contracts for such services on the basis of demonstrated competence and qualification for the type of professional services required and at fair and reasonable prices (RCW 39.80).This policy shall apply only to such services whose value is estimated to be $5,000 or more, following the District's procedures for competitive bidding. 

F.Use and control of credit cards by library employees:

1.Distribution.Credit cards may be distributed to those Library employees who, in the opinion of the Director, have job responsibilities which would cause their job performance to benefit by use of a credit card.

2.Authorization and Control.Authorized employees may use the credit card for purchasing items in the budgeted category in which they are responsibility or other areas approved by the Director.To be used only if open other payment options are not available.

3.Credit Limits.Individual credit card purchases shall not exceed $1,000 without prior approval of the Director. 

4.Personal Charges Not A[VG2C1]uthorized.Personal charges may not be made with library credit cards.Any charges which cannot be properly identified or which are not properly allowed shall be paid promptly by the card user by check and, together with interest and all other charges made by the credit card company, shall constitute a prior lien against all amounts owed by the city to the card user until paid in full. 

5.Reporting.Credit card charges for approved purchases need to be signed and forwarded to the Business Manager within seven working days of the purchase.




XIV.DISPOSITION OF SURPLUS PROPERTY 

A.Since there is the occasional need to dispose of books and other items of furniture and equipment which are no longer needed or appropriate for public use, and since Attorney General Legal Opinion (AGLO) 1974, No. 101, dated December 2, 1974 affirmed that the Board of Trustees of a Rural Library District does have the lawful authority to dispose of such surplus material equipment; 

B.Be it resolved by the Whitman County Rural Library District Board that the Board has adopted the following policy regarding surplus property disposal. 

1.Disposition of property valued at less than $500: 

Any property with an estimated value of less than $500 shall be disposed of by the method determined by majority action of the Board at the time the property is declared surplus. Methods of disposal may include sale at a fixed price established by the Board, sale at public auction, or sale by sealed bid. 

2.Disposition of property valued at $500 or more:Any property with an estimated value of $500 or more shall be disposed of by the method determined by majority action of the Board at the time the property is declared surplus. Methods of disposal may include sale at public auction, or sale by sealed bid.In either case, such surplus property shall be advertised in the official Whitman County newspaper of public record for one day or more prior to making the property available for public inspection. 

3.Exceptions:

a.In the event that the Board of Trustees authorizes surplus property to be sold to another governmental agency, the following procedure will be followed: 

Property may be sold at a fixed price as established by the Board, on a negotiated basis between the WCL Director and the authorized representative of the other agency, or via the sealed bid method as the Board shall determine at the time the item is declared surplus. 

b.In the event the surplus property is to be traded in on a similar new item which has a value of $1,000 or more, the following procedure will be followed: 

A minimum of three bids will be solicited for the new item.Included as part of the vendor proposal will be a separate price offer for the item to be traded in. All other things being equal, the vendor with the lowest net cost for the new item will be awarded the bid.After reviewing all bids, if it appears that it would not be economically advantageous to accept any trade-in offer, the surplus item may be disposed of under provisions of paragraph 1 or 2 of this policy, as appropriate. 

4.General Considerations: 

a.Estimated value for any item to be disposed of will be determined by the Board, based upon a recommendation by the Director and/or knowledge of Board members. Factors which are to be considered in determining value are original purchase price, age, condition of item and the going market value as derived from classified ads, retail outlets, swap meets, etc. 

b.All monies received from the sale of surplus items shall be returned to the General Fund of the Whitman County Rural Library District. 

c.Surplus items shall be disposed of strictly in accordance with pre-sale publicity and notices regarding place, date and time of sale. 

No pre-sales or pre-inspections of any surplus items are to be authorized for any parties, either those from the public or those associated in any way with Whitman County Library.No individuals involved in recommending or deciding what items of furniture and equipment are surplus shall have the opportunity to purchase those items prior to the sale. 

d.Any surplus items which are to be sold as a group only will be clearly marked and advertised in that manner. 

e.Any item of surplus equipment is to be sold "as is," with no warrantees made or implied as to the fitness of the item for any intended use or as to its condition. Any known defects which may constitute a safety hazard will be stated on an itemized list to accompany the surplus item. 

f.In the event the surplus item has not been sold after all reasonable sales efforts have been made, the item may be disposed of in a manner deemed appropriate by the Director.Examples of possible methods of disposition would be sale for salvage value or disposal at a refuse site.Unsold surplus property may not be donated to any individual or public or private organization except as specified under Article VIII, Section 7, of the Washington State Constitution. 

Adopted by the Whitman County Rural Library District Board of Trustees... 

2/18/86

Revised Oct. 19,1992

Revised Sept. 19, 1994