File #: 14-00010    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 1/7/2014 Final action: 1/7/2014
Title: Acting as the Board of Directors, Laguna County Sanitation District: Consider recommendations regarding the purchase of filtration membranes at the Laguna County Sanitation District Wastewater Reclamation Plant, Third District, as follows: a) Authorize the County Purchasing Agent to procure membranes from GE Water and Process Technologies (parent company of Zenon), not a local vendor, without being required to conduct a formal bid process through June 30, 2018; and b) Find that the proposed action is for the minor alteration of existing public facilities involving no expansion of the use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act (CEQA) pursuant to 14CCR 15301 and approve the filing of a Notice of Exemption on that basis.
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Notice of Exemption, 3. Purchasing Requisition and Proposal
Title
 
Acting as the Board of Directors, Laguna County Sanitation District:
 
Consider recommendations regarding the purchase of filtration membranes at the Laguna County Sanitation District Wastewater Reclamation Plant, Third District, as follows:
 
a) Authorize the County Purchasing Agent to procure membranes from GE Water and Process Technologies (parent company of Zenon), not a local vendor, without being required to conduct a formal bid process through June 30, 2018; and
 
b) Find that the proposed action is for the minor alteration of existing public facilities involving no expansion of the use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act (CEQA) pursuant to 14CCR 15301 and approve the filing of a Notice of Exemption on that basis.