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THE CITY OF INDIO'S PUBLIC SERVANTS PROVIDE OUTSTANDING <br />MUNICIPAL SERVICES TO ENHANCE THE QUALITY OF LIFE FOR OUR <br />RESIDENTS, VISITORS AND THE BUSINESS COMMUNITY <br />Special Joint Meeting <br />Indio Water Authority/City Council <br />July 20, 2016 <br />2:00 p.m. <br />45222 North Towne Street, Indio, California 92201 <br />Call to Order and ROLL CALL: President/Mayor Glenn Miller <br />Vice President/Mayor Pro Tem Elaine Holmes <br />Comm issioner/Councilmember Michael H. Wilson <br />Comm issioner/Councilmember Troy Strange <br />Comm issioner/Councilmember Lupe Ramos Watson <br />PLEDGE OF ALLEGIANCE <br />1. CONSENT CALENDAR: <br />a. June 7, 2016 Minutes Recommendation: Approve <br />b. Warrants Recommendation: Receive/File <br />c. Approve purchases with Equarius Waterworks, Meter & Automation Group, a <br />Ferguson enterprise for as -needed water meters and other purchases for new <br />development in the amount of $250,000 and non -warranty meters in the amount of <br />$50,000 for a not -to -exceed amount of $300,000 for Fiscal Year 2016-2017 in <br />accordance with the approved budget Recommendation: Approve <br />Recommendation: Approve <br />d. Professional Services Agreement with Sierra Controls, LLC for a not -to -exceed <br />amount of $50,000.00 for Supervisory Control and Data Acquisition (SCADA) <br />maintenance for Fiscal Year 2016-2017 Recommendation: Approve <br />e. Approval of the improvement agreement and bonds from Terra Lago Indio, LLC for <br />K. Hovnanian's Four Seasons at Terra Lago (Tract No. 32341-6), located north <br />Avenue 44 and east of Golf Center Parkway Recommendation: Approve <br />f. Release of the bonds for the Pacific Indio Retail Center located on the southeast <br />corner of Monroe Street and Avenue 42 Recommendation: Approve <br />g. Approve cancellation of the August 3 Indio Water Authority meeting <br />Recommendation: Approve <br />