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HomeMy WebLinkAbout2023-12-06 Late Communication Memo December 6, 2023 TO: Operations Committee Orange County Sanitation District FROM: Kelly Lore Clerk of the Board RE: LATE COMMUNICATION The Clerk of the Board received a modification to Item No. 15 from Director of Engineering Mike Dorman after the publication of the agenda. The recommendation has changed as redlined, and a final version of the agreement is attached for your reference. In addition, after the publication of the agenda, the Clerk of the Board received final versions of contracts/agreements for Item Nos. 3, 13, and 16. NON-CONSENT CALENDAR: 15. SEAL BEACH PUMP STATION REPLACEMENT, PROJECT NO. 3-67 2023-2780 RECOMMENDATION: Recommend to the Board of Directors to: A. Approve a project budget increase of $19,400,000 for Seal Beach Pump Station Replacement, Project No. 3-67, for a new total project budget of $134,000,000; B. Receive and file Bid Tabulation and Recommendation for Seal Beach Pump Station Replacement, Project No. 3-67; C. Award a Construction Contract to Walsh Construction Company II, LLC for Seal Beach Pump Station Replacement, Project No. 3-67, for a total amount not to exceed $97,032,743, pending clearance from the United States Navy; and D. Approve a contingency of $9,703,274 (10%). Originator: Mike Dorman