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. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
a. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
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.
UA II3 PW Water MainHacienda
UA II3 PW Water MainHacienda
4. Authorize staff to issue a Purchase Order to Daniel Company in the amount of $36,528 for the purchase of water treatment tower packing materials.
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. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
a. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
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.
UA II3 PW Water MainHacienda
UA II3 PW Water MainHacienda
4. Authorize staff to issue a Purchase Order to Daniel Company in the amount of $36,528 for the purchase of water treatment tower packing materials.
UA II4 PW Idaho Well Air Stripper Agenda
UA II4 PW Idaho Well Air Stripper Agenda
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
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. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
a. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
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.
UA II3 PW Water MainHacienda
UA II3 PW Water MainHacienda
4. Authorize staff to issue a Purchase Order to Daniel Company in the amount of $36,528 for the purchase of water treatment tower packing materials.
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. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
a. January 19, 2016
UA II2a CC 20160119m ua
UA II2a CC 20160119m ua
b. February 1, 2016
UA II2b CC 20160201m ua
UA II2b CC 20160201m ua
c. February 16, 2016
UA II2c CC 20160216m ua
UA II2c CC 20160216m ua
d. March 7, 2016
UA II2d CC 20160307m ua
UA II2d CC 20160307m ua
e. March 21, 2016
UA II2e CC 20160321m ua
UA II2e CC 20160321m ua
f. April 4, 2016
UA II2f CC 20160404m ua
UA II2f CC 20160404m ua
g. April 18, 2016
UA II2g CC 20160418m ua
UA II2g CC 20160418m ua
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.
UA II3 PW Water MainHacienda
UA II3 PW Water MainHacienda
4. Authorize staff to issue a Purchase Order to Daniel Company in the amount of $36,528 for the purchase of water treatment tower packing materials.
UA II4 PW Idaho Well Air Stripper Agenda
UA II4 PW Idaho Well Air Stripper Agenda
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: