File #: 2022-2146    Version: 1 Name:
Type: Consent Status: Passed
File created: 2/10/2022 In control: ADMINISTRATION COMMITTEE
On agenda: 2/23/2022 Final action: 2/23/2022
Title: GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report
Related files: 2022-2114, 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 October 1, 2021 to December 31, 2021; and

B. Approve the following additions to the pre-approved OEM Sole Source List for the period of October 1, 2021 to December 31, 2021:

* ACOEM - Vibralign Fixture Laser Alignment Training
* BEAMEX - Beamex Instrumentation Test Equipment Hardware and Software Training
* HAYWORD-GORDON - Hayward-Gordon Pumps, Mixers, and Parts
* INTERTECH - Modicon PLC Hardware, Software, and Network Training
* MIDWAY MFG. & MACHINE COMPANY - Rechargeable Carbon Canisters
* WSG & SOLUTIONS, INC. - Grit Classifier Repair Parts

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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 ratify additions or deletions to the OEM Sole Source list on the General Manager's quarterly approved purchase...

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