File #: 2023-3315    Version: 1 Name:
Type: Non-Consent Status: Passed
File created: 11/7/2023 In control: STEERING COMMITTEE
On agenda: 11/15/2023 Final action: 11/15/2023
Title: SOLICITATION OF GENERAL LEGAL COUNSEL SERVICES
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report, 2. Agreement for General Counsel Services 02-27-2008, 3. Current Rate Increase Letter, 4. GLS Ad Hoc Committee Presentation 11-01-2023
Related files: 2023-3224, 2023-3284, 2023-3308, 2024-3524, 2023-3344
FROM: Robert Thompson, General Manager
Originator: Lorenzo Tyner, Assistant General Manager

SUBJECT:

title
SOLICITATION OF GENERAL LEGAL COUNSEL SERVICES
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GENERAL LEGAL SERVICES AD HOC RECOMMENDATION

recommendation
RECOMMENDATION:

A. Approve conducting an open competitive solicitation for general legal counsel services; and

B. Assign the General Legal Services Ad Hoc Committee as oversight for the solicitation process.
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BACKGROUND

In September 2023, the Steering Committee established the General Legal Services Ad Hoc Committee to review the current general legal services contract, the policy and process surrounding the contract, and potentially bidding general counsel legal services.

The current general legal counsel, Woodruff and Smart, has been serving Orange County Sanitation District (OC San) since 1975. An informal competitive solicitation process was conducted in 2005, resulting in the incumbent being awarded a contract for the services, with Bradley R. Hogin named as Principal General Counsel. In 2008, the agreement was amended to annually adjust rates by Consumer Price Index.

RELEVANT STANDARDS

* Ensure the public's money is wisely spent

PROBLEM

A solicitation for general legal counsel services has not been conducted since 2005. The Steering Committee requested that the General Legal Services Ad Hoc Committee evaluate the need to conduct a formal solicitation for general legal counsel services.

PROPOSED SOLUTION

Assign the General Legal Service Ad Hoc Committee to conduct and oversee an open competitive solicitation for general legal counsel services.

TIMING CONCERNS

N/A

RAMIFICATIONS OF NOT TAKING ACTION

Current general legal counsel services would remain in place.

PRIOR COMMITTEE/BOARD ACTIONS

November 2023 - General Legal Services Ad Hoc Committee recommended to the Steering Committee to approve conducting an open competitive solicitation for general legal counsel services; and assign the General Legal...

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