II. CONSENT CALENDAR:
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:
3. Approve Plans and Specifications for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14; award construction contract for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14 to Lucas Builders, Inc. of Fullerton, California in the amount of $299,390 and reject all other bids; authorize Executive Director to execute an agreement with Lucas Builders, Inc. in the amount of $299,390; and authorize staff to issue a purchase order to Lucas Builders, Inc. in the amount of $329,329 which includes a 10 percent contingency.
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:
3. Approve Plans and Specifications for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14; award construction contract for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14 to Lucas Builders, Inc. of Fullerton, California in the amount of $299,390 and reject all other bids; authorize Executive Director to execute an agreement with Lucas Builders, Inc. in the amount of $299,390; and authorize staff to issue a purchase order to Lucas Builders, Inc. in the amount of $329,329 which includes a 10 percent contingency.
May 02, 2016 La Habra Utility Authority
II. CONSENT CALENDAR:
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:
3. Approve Plans and Specifications for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14; award construction contract for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14 to Lucas Builders, Inc. of Fullerton, California in the amount of $299,390 and reject all other bids; authorize Executive Director to execute an agreement with Lucas Builders, Inc. in the amount of $299,390; and authorize staff to issue a purchase order to Lucas Builders, Inc. in the amount of $329,329 which includes a 10 percent contingency.
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:
3. Approve Plans and Specifications for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14; award construction contract for the Water Main Replacement - Hacienda Drive, Project No. 1-W-14 to Lucas Builders, Inc. of Fullerton, California in the amount of $299,390 and reject all other bids; authorize Executive Director to execute an agreement with Lucas Builders, Inc. in the amount of $299,390; and authorize staff to issue a purchase order to Lucas Builders, Inc. in the amount of $329,329 which includes a 10 percent contingency.
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