File #: 2024-3524    Version: 1 Name:
Type: Non-Consent Status: Filed
File created: 3/7/2024 In control: GENERAL LEGAL SERVICES AD HOC COMMITTEE
On agenda: 4/10/2024 Final action: 4/10/2024
Title: REVIEW SOLICITATION OF GENERAL LEGAL SERVICES
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report
Related files: 2024-3445, 2024-3433, 2024-3432, 2023-3344, 2023-3284, 2023-3308, 2023-3315, 2023-3341

FROM:                     Robert Thompson, General Manager

                     Originator: Lorenzo Tyner, Assistant General Manager

 

SUBJECT:

 

title

REVIEW SOLICITATION OF GENERAL LEGAL SERVICES

end

 

GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  Recommend to the Board of Directors to:

Review the progress of the General Legal Services procurement and discuss next steps.

body

 

BACKGROUND

 

In November 2023, the Board of Directors approved the General Legal Services Ad Hoc Committee to conduct and oversee an open competitive solicitation for general legal counsel services. In January 2024, the Board of Directors approved the solicitation, scope of work, and contract structure for the upcoming General Legal Services procurement. The solicitation was issued on February 8, 2024, and proposals were due on March 7, 2024.  The proposals are currently in the evaluation stage of the solicitation process.

 

RELEVANT STANDARDS

 

                     Ensure the public’s money is wisely spent

 

PROBLEM

 

Staff would like to update the Board of Directors on the progress of the current solicitation.

 

PROPOSED SOLUTION

 

Review the progress of the solicitation.

 

TIMING CONCERNS

 

N/A

 

RAMIFICATIONS OF NOT TAKING ACTION

 

Staff will continue through the standard solicitation process.

 

PRIOR COMMITTEE/BOARD ACTIONS

 

January 2024 - Board of Directors approved the solicitation, scope of work, and contract structure for the upcoming General Legal Services procurement.

 

November 2023 - Board of Directors approved conducting an open competitive solicitation for general legal counsel services; and assigned the General Legal Services Ad Hoc Committee as oversight for the solicitation process.

 

ADDITIONAL INFORMATION

 

Staff will present an overview of the solicitation process and status.

 

CEQA

 

N/A

 

FINANCIAL CONSIDERATIONS

 

N/A

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

N/A