Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
Vote to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. (Approved)
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:
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
3. Authorize staff to issue a Purchase Order in the amount of $96,949.17 to Valverde Construction, Inc. for water service work related to the Civic Center Project.
UA II3 PW Valverde
UA II3 PW Valverde
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.
UA II4 FAS FY14-15 Annual Fin Rpts
UA II4 FAS FY14-15 Annual Fin Rpts
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.
UA II5 PW Kidman Law
UA II5 PW Kidman Law
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
Vote to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. (Approved)
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:
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
3. Authorize staff to issue a Purchase Order in the amount of $96,949.17 to Valverde Construction, Inc. for water service work related to the Civic Center Project.
UA II3 PW Valverde
UA II3 PW Valverde
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.
UA II4 FAS FY14-15 Annual Fin Rpts
UA II4 FAS FY14-15 Annual Fin Rpts
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.
UA II5 PW Kidman Law
UA II5 PW Kidman Law
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
Vote to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. (Approved)
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:
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
3. Authorize staff to issue a Purchase Order in the amount of $96,949.17 to Valverde Construction, Inc. for water service work related to the Civic Center Project.
UA II3 PW Valverde
UA II3 PW Valverde
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.
UA II4 FAS FY14-15 Annual Fin Rpts
UA II4 FAS FY14-15 Annual Fin Rpts
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.
UA II5 PW Kidman Law
UA II5 PW Kidman Law
Motion to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. Moved by Director Beamish, seconded by Vice Chair Shaw.
Vote to Approve CONSENT CALENDAR ITEMS II.1 THROUGH II.5. (Approved)
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:
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
a. December 21, 2015
UA II2a CC 20151221m ua
UA II2a CC 20151221m ua
b. January 4, 2016
UA II2b CC 20160104m ua
UA II2b CC 20160104m ua
3. Authorize staff to issue a Purchase Order in the amount of $96,949.17 to Valverde Construction, Inc. for water service work related to the Civic Center Project.
UA II3 PW Valverde
UA II3 PW Valverde
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.
UA II4 FAS FY14-15 Annual Fin Rpts
UA II4 FAS FY14-15 Annual Fin Rpts
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.
UA II5 PW Kidman Law
UA II5 PW Kidman Law
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: