File #: 2020-1204    Version: 1 Name:
Type: Consent Status: Passed
File created: 8/13/2020 In control: ADMINISTRATION COMMITTEE
On agenda: 9/9/2020 Final action: 9/9/2020
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report
Related files: 2020-1248, 2022-2456
FROM: James D. Herberg, General Manager
Originator: James D. Herberg, General Manager

SUBJECT:

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

recommendation
RECOMMENDATION: Recommend to the Board of Directors to:

A. Receive and file Orange County Sanitation District purchases made under the General Manager's authority for the period of April 1, 2020 to June 30, 2020; and

B. Approve the following additions to the pre-approved OEM Sole Source List for the period of April 1, 2020 to June 30, 2020:

* ALHAMBRA FOUNDRY - Manhole Frames and Covers
* GARDNER DENVER / HOFFMAN - Blower Equipment, Parts and Service
* GEA WESTFALIA - Centrifuge Parts and Service (Replaces OEM Manufacturer WESTFALIA - Name Change)
* NUTTAL GEAR - Gear Drive Assembly and Related Parts/Equipment
* SCRIPPS INSTITUTION OF OCEANOGRAPHY (SIO) - Ocean Monitoring Program
* SPX Flow / LIGHTNIN - Gear Box Repair Parts, Equipment and Service
* VAC-CON - Sewer Combo Cleaning Truck Rental

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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 (Sanitation District) 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 Manag...

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