HomeMy WebLinkAbout11-06-2024 Late Communication Memo November 6, 2024 TO: Operations Committee Orange County Sanitation District
FROM: Kelly Lore
Clerk of the Board
RE: LATE COMMUNICATION
The Clerk of the Board received an update after the posting of the agenda from the Director of Engineering to the Recommendation and attachment of Item No. 10; and an updated attachment
for Item No. 14. The changes are in redline. Both attachments are final versions.
CONSENT CALENDAR: 10. SOUTH PERIMETER WALL AND SOIL IMPROVEMENTS AT PLANT 2023-2988 NO. 2, CONTRACT NO. P2-128A AS PART OF DIGESTER REPLACEMENT AT PLANT 2, PROJECT NO. P2-128 RECOMMENDATION: Recommend to the Board of Directors to: A. Approve a Professional Construction Services Agreement with Brown and Caldwell to provide construction support services for South Perimeter Wall and Soil
Improvements at Plant No. 2, Contract No. P2-128A for a total amount not to exceed $2,048,122 $2,043,717; and B. Approve a contingency of $204,812 $204,371 (10%). REVISED: Professional Construction Services Agreement
14. PROGRESSIVE DESIGN-BUILD OWNER ADVISOR, PROGRAM 2024-3903 MANAGEMENT, AND PROFESSIONAL ENGINEERING SUPPORT SERVICES, PROJECT NO. PDB24-00 RECOMMENDATION: Recommend to the Board of Directors to: A. Approve a Professional Services Agreement with Hazen and Sawyer to provide engineering services for Progressive Design-Build Owner Advisor, Program Management, and Professional Engineering Support Services, Project No. PDB24-00,
for an amount not to exceed $19,340,000; and B. Approve a contingency of $1,934,000 (10%). C. Find approval of the Professional Services Agreement with Hazen and Sawyer is not a project subject to the California Environmental Quality Act.
REVISED: Professional Services Agreement