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CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

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 June 19, 2017.

II2 UA CC 20170619m ua

3. Approve and authorize staff to issue a purchase order to Valverde Construction, Inc., in the amount of $35,870.65, for emergency roadway repairs on Euclid Street.

II3 UA PW Euclid St Emerg Repairs

4. Approve to waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with City that it is clearly in the public interest not to negotiate with any other source; approve and authorize Executive Director to execute agreement with Bucknam and Associates, Inc. in the amount of $89,450 for specialty water/sewer system design/engineering/construction support services.

II4 UA PW Bucknam

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Jul 17, 2017 La Habra Utility Authority

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CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

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 June 19, 2017.

II2 UA CC 20170619m ua

3. Approve and authorize staff to issue a purchase order to Valverde Construction, Inc., in the amount of $35,870.65, for emergency roadway repairs on Euclid Street.

II3 UA PW Euclid St Emerg Repairs

4. Approve to waive formal bid requirements per La Habra Municipal Code, Section 4.20.080 (B) when a service firm has established such a successful past history of work with City that it is clearly in the public interest not to negotiate with any other source; approve and authorize Executive Director to execute agreement with Bucknam and Associates, Inc. in the amount of $89,450 for specialty water/sewer system design/engineering/construction support services.

II4 UA PW Bucknam

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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