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2 <br />3 <br />Approve minutes for the Regular Board Meeting held on February 22, 2012. <br />Approve the recommended list of OCSD representatives to the Redevelopment <br />Agency Oversight Boards as follows: <br />City <br />Anaheim <br />Brea <br />Buena Park <br />Fountain Valley <br />Fullerton <br />Garden Grove <br />Huntington Beach <br />La Habra <br />La Palma <br />Orange <br />Santa Ana <br />Stanton <br />Westminster <br />4 <br />Recommended Oversight Board Member <br />Gail Eastman <br />Don Schweitzer <br />Fred Smith <br />Steve Nagel <br />Sharon Quirk-Silva <br />Steve Jones <br />Joe Carchio <br />James Jim Byerrum <br />Mark Waldman <br />Doug Davert <br />Sal Tinajero <br />Dave Shawver <br />Margie L. Rice <br />A. Ratify the pre-selection of three manufacturers: Henry Pratt Company, <br />Dezurik Corporation, and Crispin Valve, based on their qualifications; <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 />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 />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 />03/28/12 <br />OCSD Board of Directors' Agenda <br />EXHIBIT B <br />Page 2 of 5 <br />3-6