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
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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%).