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CALL TO ORDER: Council Chambers
ROLL CALL:
I. PUBLIC COMMENTS:
II. CONSENT CALENDAR:
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
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.
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.
IV. PUBLIC HEARINGS: None at this time.
V. CONSIDERATION ITEMS: None at this time.
VI. COMMENTS FROM STAFF:
VII. COMMENTS FROM DIRECTORS:
VIII. ADJOURNMENT:
Aug 07, 2017 La Habra Utility Authority
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CALL TO ORDER: Council Chambers
ROLL CALL:
I. PUBLIC COMMENTS:
II. CONSENT CALENDAR:
III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
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.
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.
IV. PUBLIC HEARINGS: None at this time.
V. CONSIDERATION ITEMS: None at this time.
VI. COMMENTS FROM STAFF:
VII. COMMENTS FROM DIRECTORS:
VIII. ADJOURNMENT:
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