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ORANGE COUNTY SANITATION DISTRICT
Memorandum
January 23, 2019
TO: Board of Directors Orange County Sanitation District FROM: Kelly A. Lore Clerk of the Board
RE: LATE COMMUNICATION The Clerk of the Board received communication after the publication of the agenda
regarding Item No. 1 & Item No. 8 – presented to the OCSD Board of Directors (corrections/additions highlighted in red): 1. APPOINTMENTS TO ORANGE COUNTY SANITATION DISTRICT BOARD
Receive and file Minute Excerpts of member agencies relating to appointments to the Orange County Sanitation District Board, as follows: AGENCY DIRECTOR ALT. DIRECTOR City of Brea Glenn Parker Steven Vargas
City of Irvine Donald P. Wagner Anthony Kuo
City of Newport Beach Brad Avery Joy Brenner City of Stanton David Shawver Carol Warren Costa Mesa Sanitary District James Ferryman Bob Ooten Yorba Linda Water District Phil Hawkins Brooke Jones
City of Buena Park Fred Smith Sunny Park
City of Villa Park Robert Collacott NONE Correction to Item No. 8 adding the letter “R” after the project number noting this was a rebid.
8. PLANT NO. 1 FLEET SERVICES UST LEAK REMEDIATION, PROJECT NO. FE14-05R (Rob Thompson) RECOMMENDATION as revised:
A. Receive and file Bid Tabulation and Recommendation for Engineering/Remediation Resources Group, Inc. for the Fleet Services UST Leak Remediation, Project No. FE-14-05R;
B. Award a Construction Contract to Engineering/Remediation Resources
Group, Inc. for the Fleet Services UST Leak Remediation, Project No. FE14-05R, for a total amount not to exceed $648,675; and C. Approve a contingency of $129,735 (20%).