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. July 3, 2017
II2a UA 20170703m ua
b. July 17, 2017
II2b UA 20170717m ua
3. Waive formal bidding requirements per La Habra Municipal Code 4.20.070 (D) and authorize Executive Director to execute an agreement for services with Raftelis Financial Consultants, Inc. to conduct a water and sewer rate study, in the amount of $79,982, to be completed by November 2017; appropriate $44,982 from the Sewer Enterprise Fund Balance to provide sufficient funding for the cost of the agreement; and authorize staff to issue a purchase order, in the amount of $79,982, to Raftelis Financial Consultants, Inc. - REMOVED FOR FURTHER DISCUSSION. SEE BELOW.
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. July 3, 2017
II2a UA 20170703m ua
b. July 17, 2017
II2b UA 20170717m ua
3. Waive formal bidding requirements per La Habra Municipal Code 4.20.070 (D) and authorize Executive Director to execute an agreement for services with Raftelis Financial Consultants, Inc. to conduct a water and sewer rate study, in the amount of $79,982, to be completed by November 2017; appropriate $44,982 from the Sewer Enterprise Fund Balance to provide sufficient funding for the cost of the agreement; and authorize staff to issue a purchase order, in the amount of $79,982, to Raftelis Financial Consultants, Inc. - REMOVED FOR FURTHER DISCUSSION. SEE BELOW.