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. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
a. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
3. Authorize the Executive Director to execute contract for services with Well Tec for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower; and authorize staff to issue a Purchase Order to Well Tec in the amount of $63,351.75, which includes a 5% contingency, for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower.
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. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
a. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
3. Authorize the Executive Director to execute contract for services with Well Tec for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower; and authorize staff to issue a Purchase Order to Well Tec in the amount of $63,351.75, which includes a 5% contingency, for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower.
UA II3 PW Idaho Well AirStripper
UA II3 PW Idaho Well AirStripper
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. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
a. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
3. Authorize the Executive Director to execute contract for services with Well Tec for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower; and authorize staff to issue a Purchase Order to Well Tec in the amount of $63,351.75, which includes a 5% contingency, for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower.
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. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
a. September 19, 2016
UA II2a CC 20160919m ua
UA II2a CC 20160919m ua
b. October 3, 2016
UA II2b CC 20161003m ua
UA II2b CC 20161003m ua
c. October 17, 2016
UA II2c CC 20161017m ua
UA II2c CC 20161017m ua
3. Authorize the Executive Director to execute contract for services with Well Tec for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower; and authorize staff to issue a Purchase Order to Well Tec in the amount of $63,351.75, which includes a 5% contingency, for the removal and replacement of water treatment media within the Idaho Well Air Stripping Tower.
UA II3 PW Idaho Well AirStripper
UA II3 PW Idaho Well AirStripper
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION: