HomeMy WebLinkAbout2025-02-05 Late Communication Memo1
February 3, 2025 TO: Operations Committee Members 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 items presented to the OC San Board of Directors. The Agenda report for Item No. 8 was revised to remove incorrect language; and the Mid-Year Financial Report in now attached to Item No. 9 for review.
8. HVAC REPLACEMENT FOR PLANT NO. 2 CENTRIFUGE BUILDING 2024-3409 OPERATIONS BUILDING, AND BITTER POINT PUMP STATION, PROJECT NO. SC22-02
RECOMMENDATION:
A. Approve Purchase Order and Master Turnkey Agreement with Trane U.S. Inc., for the HVAC Replacement for Plant No. 2 Centrifuge Building, Operations
Building, and Bitter Point Pump Station, Project No. SC22-02, utilizing the Omnia Cooperative Purchasing Agreement, Contract Number 3341, for a total amount not to exceed $2,746,477; and B. Approve a contingency of $274,647 (10%).
Originator: Mike Dorman
Attachments: REVISED Agenda Report
Master Turnkey Agreement SC22-02
9. MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED 2025-4047
DECEMBER 31, 2024
RECOMMENDATION:
Information Item,
Originator: Wally Ritchie
Attachments: Agenda Report
Presentation - Mid-Year Financial Report FY 2024-25 Mid-Year Financial Report