II. CONSENT CALENDAR:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
3. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE -A HABRA UTILITY AUTHORITY APPROVING THE APPLICATION FOR $300,000 IN GRANT FUNDS THROUGH THE BUREAU OF RECLAMATION FOR THE WATERSMART: WATER AND ENERGY EFFICIENCY GRANT PROGRAM FOR FISCAL YEAR 2017 FOR THE CITYWIDE WATER METER REPLACEMENT PROGRAM.
UA II3 PW WasterSmart Grant
5. Authorize Executive Director to sign the Professional Services Agreement with the Municipal Water District of Orange County in the amount of $73,982 for water loss control technical assistance; and authorize staff to issue a purchase order to the Municipal Water District of Orange County in the amount of $73,982 for water loss control technical assistance.
UA II5 PW Water Loss Control agrmt
Jan 17, 2017 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.
3. APPROVE AND ADOPT RESOLUTION NO. _____ ENTITLED: A RESOLUTION OF THE -A HABRA UTILITY AUTHORITY APPROVING THE APPLICATION FOR $300,000 IN GRANT FUNDS THROUGH THE BUREAU OF RECLAMATION FOR THE WATERSMART: WATER AND ENERGY EFFICIENCY GRANT PROGRAM FOR FISCAL YEAR 2017 FOR THE CITYWIDE WATER METER REPLACEMENT PROGRAM.
UA II3 PW WasterSmart Grant
5. Authorize Executive Director to sign the Professional Services Agreement with the Municipal Water District of Orange County in the amount of $73,982 for water loss control technical assistance; and authorize staff to issue a purchase order to the Municipal Water District of Orange County in the amount of $73,982 for water loss control technical assistance.
UA II5 PW Water Loss Control agrmt
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