1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with the City that it is clearly in the public interest not to negotiate with any other source; authorize the appropriation of $46,500 from the Utility Authority Water Fund balance to fund the cost of this agreement; and authorize the Executive Director to execute a professional services agreement with Stetson Engineers and issue a purchase order in the amount of $46,500 to prepare the Groundwater Sustainability Plan for the La Habra Basin in compliance with California's Sustainable Groundwater Management Act of 2015.
UA II2 PW Stetson agrmt
3. Approve Utility Authority Minutes of December 7, 2015.
UA II3 CC 20151207m ua
4. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with the City that it is clearly in the public interest not to negotiate with any other source; authorize the appropriation of $46,500 from the Utility Authority Water Fund balance to fund the cost of this agreement; and authorize the Executive Director to execute a professional services agreement with Stetson Engineers and issue a purchase order in the amount of $46,500 to prepare the Groundwater Sustainability Plan for the La Habra Basin in compliance with California's Sustainable Groundwater Management Act of 2015.
UA II2 PW Stetson agrmt
3. Approve Utility Authority Minutes of December 7, 2015.
UA II3 CC 20151207m ua
4. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2016.