File #: 2021-1990    Version: 1 Name:
Type: Consent Status: Passed
File created: 11/9/2021 In control: ADMINISTRATION COMMITTEE
On agenda: 11/17/2021 Final action: 11/17/2021
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report
Related files: 2021-1952, 2022-2456
FROM: James D. Herberg, General Manager
Originator: Lorenzo Tyner, Assistant General Manager

SUBJECT:

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GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
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GENERAL MANAGER'S RECOMMENDATION

recommendation
RECOMMENDATION:

A. Receive and file Orange County Sanitation District purchases made under the General Manager's authority for the period of July 1, 2021 to September 30, 2021; and

B. Approve the following additions to the pre-approved OEM Sole Source List for the period of July 1, 2021 to September 30, 2021:

* ACCUSONIC (A BRAND OF ADS LLC) - Maintenance and Repair of Accusonic Equipment
* DR. KRISTY FORSGREN - Fish Liver Histopathology Analysis and Reporting
* EATON - Uninterruptible Power Supply (UPS) Parts and Service
* MOBIUS INSTITUTE - Mobius iLearnReliabity Enterprise Training Product
* NIXON-EGLI EQUIPMENT CO. - Modifications & Custom Equipment Installation on Welder Service Truck
* OVIVO - Trickling Filter Materials and Repairs
* TRIMBLE WATER - Trimble Unity Software and Support

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BACKGROUND

Staff provides the Administration Committee and the Board of Directors quarterly reports of General Manager approved and executed purchases between $50,000 and $100,000; maintenance and repair Services Task Orders between $50,000 and $300,000; and additions to the pre-approved OEM Sole Source List.

The list of additions to the pre-approved OEM Sole Source List displays the original equipment manufacturers (OEM) added this quarter that require sole source procurement to maintain, service, or replace equipment currently in operation at Orange County Sanitation District (OC San) facilities because the parts and/or service can only be provided by the OEM or their designated representative.

RELEVANT STANDARDS

* Quarterly financial reporting
* Ensure the public's money is wisely spent




PRIOR COMMITTEE/BOARD ACTIONS

December 2016 - Minute Order 12(b) authorized the General Manager to...

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