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HomeMy WebLinkAbout2020-01-22 - Correspondence BOD1 ORANGE COUNTY SANITATION DISTRICT Memorandum January 22, 2020 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 and Item No. 5 presented to the OCSD Board of Directors (corrections/additions in red): 1. APPOINTMENTS TO THE ORANGE COUNTY SANITATION 2019-853 DISTRICT BOARD OF DIRECTORS (Clerk of the Board) RECOMMENDATION: Receive and file minute excerpts of member agencies relating to appointments to the Orange County Sanitation District Board of Directors: AGENCY DIRECTOR ALTERNATE DIRECTOR City of Anaheim Lucille Kring Denise Barnes City of Buena Park Fred Smith Connor Traut City of Irvine Christina Shea Anthony Kuo City of Los Alamitos Richard Murphy Dean Grose City of Newport Beach Brad Avery Joy Brenner City of Placentia Chad Wanke Ward Smith City of Seal Beach Sandra Massa-Lavitt Schelly Sustarsic City of Stanton David Shawver Carol Warren City of Tustin Allan Bernstein Charles Puckett Costa Mesa Sanitary District James Ferryman Bob Ooten Irvine Ranch Water District John Withers Doug Reinhart Yorba Linda Water District Brooke Jones Phil Hawkins City of Brea Glenn Parker Cecilia Hupp City of Fountain Valley Cheryl Brothers Patrick Harper City of Fullerton Jesus J. Silva Jan Flory City of Garden Grove Steve Jones John O’Neill 2 5. AWARD OF CORROSION MANAGEMENT SUPPORT SERVICES, SPECIFICATION NO. CS-2019-1071BD ..end ..recommendation RECOMMENDATION: A. Approve a Professional Consultant Services Agreement with Corrpro Companies, Inc. for Corrosion Management Support Services, Specification No. CS-2019-1071BD, for the period of January 1, 2020 through December 31, 2020, February 1, 2020 through January 31, 2021 for a total annual amount not to exceed $600,000, with four (4) one-year renewal options; and B. Approve an annual contingency of $60,000 (10%).