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<br /> <br /> ( i <br /> I <br /> ~ I <br /> i <br /> <br /> 2. Approve minutes for the Regular Board Meeting held on February 22, 2012. <br /> <br /> <br /> 3. Approve the recommended list of OCSD representatives to the Redevelopment <br /> Agency Oversight Boards as follows: <br /> <br /> City Recommended Oversight Board Member <br /> Anaheim Gail Eastman <br /> Brea Don Schweitzer <br /> Buena Park Fred Smith <br /> Fountain Valley Steve Nagel <br /> Fullerton Sharon Quirk-Silva <br /> Garden Grove Steve Jones <br /> Huntington Beach Joe Carchio <br /> La Habra James Jim Byerrum <br /> La Palma Mark Waldman <br /> Orange Doug Davert <br /> Santa Ana Sal Tinajero <br /> Stanton Dave Shawver <br /> Westminster Margie L. Rice <br /> 4. A. Ratify the pre-selection of three manufacturers: Henry Pratt Company, <br /> Dezurik Corporation, and Crispin Valve, based on their qualifications; <br /> <br /> B. Award an equipment purchase contract to Southwest Valve and <br /> Equipment (Pratt Valve), Inc. the lowest, responsive and responsible <br /> bidder for a total amount not to exceed $182,508; and, <br /> C. Establish a contingency of $18,251 (10%). <br /> <br /> 5. A. Withdraw award of service order agreement to Kaveh Engineering & <br /> Construction, Inc., due to non contract compliance, in an amount not to <br /> exceed $141,956 for P2 78-inch Outfall Land Section Piping Repair <br /> Specification No. FR-2011-500; <br /> <br /> B. Ratify a service order agreement to the second lowest bidder Sancon <br /> Engineering, for P2 78-inch Outfall Land Section Piping Repair <br /> Specification No. FR-2011-500, for a total amount not to exceed <br /> $228,000; and, <br /> C. Approve a contingency of $45,600 (20%). <br /> <br /> <br /> <br /> <br /> <br /> 03/28/72 OCSD Board of Directors' Agenda Page 2 of 5 <br /> EXHIBIT B <br /> <br /> <br /> 3-6 <br />