II. CONSENT CALENDAR:
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Utility Authority Minutes of:
4. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and Receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
5. Waive formal bid requirements per the La Habra Municipal Code, Section 4.20.080 (A); authorize the Executive Director to sign a Professional Services Agreement with Kidman Law, LLP in the amount of $60,000 for specialized legal services necessary to support the requirements of the Sustainable Groundwater Management Act; and appropriate $60,000 from the Utility Authority Water Fund balance to fund the cost of this agreement.
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Utility Authority Minutes of:
4. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and Receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
5. Waive formal bid requirements per the La Habra Municipal Code, Section 4.20.080 (A); authorize the Executive Director to sign a Professional Services Agreement with Kidman Law, LLP in the amount of $60,000 for specialized legal services necessary to support the requirements of the Sustainable Groundwater Management Act; and appropriate $60,000 from the Utility Authority Water Fund balance to fund the cost of this agreement.
Jan 19, 2016 La Habra Utility Authority
II. CONSENT CALENDAR:
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Utility Authority Minutes of:
4. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and Receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
5. Waive formal bid requirements per the La Habra Municipal Code, Section 4.20.080 (A); authorize the Executive Director to sign a Professional Services Agreement with Kidman Law, LLP in the amount of $60,000 for specialized legal services necessary to support the requirements of the Sustainable Groundwater Management Act; and appropriate $60,000 from the Utility Authority Water Fund balance to fund the cost of this agreement.
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. Approve Utility Authority Minutes of:
4. Receive and file the Comprehensive Annual Financial Report of the City of La Habra for the Fiscal Year ending June 30, 2015; receive and file the Annual Financial Report of the La Habra Utility Authority for the Fiscal Year ending June 30, 2015; and Receive and file the Single Audit report for the Fiscal Year ending June 30, 2015.
5. Waive formal bid requirements per the La Habra Municipal Code, Section 4.20.080 (A); authorize the Executive Director to sign a Professional Services Agreement with Kidman Law, LLP in the amount of $60,000 for specialized legal services necessary to support the requirements of the Sustainable Groundwater Management Act; and appropriate $60,000 from the Utility Authority Water Fund balance to fund the cost of this agreement.
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