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CITY OF INDIO <br />MISSION STATEMENT <br />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 />AGENDA <br />Special Joint Meeting <br />City of Indio <br />Indio Water Authority/City Council <br />September 7, 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 />Commissioner/Councilmember Michael H. Wilson <br />Commissioner/Councilmember Troy Strange <br />Commissioner/Councilmember Lupe Ramos Watson <br />PLEDGE OF ALLEGIANCE <br />1. CONSENT CALENDAR: <br />a. August 3, 2016 Minutes Recommendation: Approve <br />b. Warrants Recommendation: Receive/File <br />c. Resolution opposing Proposition 53 on the November 2016 Ballot <br />Recommendation: Approve <br />d. Resolution authorizing the City of Indio/Indio Water Authority to apply for funding <br />from the Drinking Water State Revolving Fund to fund the consolidation of Boe Del <br />Heights Mutual Water Association and Waller Tract Mutual Water Association into <br />the City of Indio/Indio Water Authority system Recommendation: Approve <br />e. Amendment No. 2 for not -to -exceed amount of $52,250 to the professional services <br />agreement with Wood Rodgers, Inc. for as -needed hydrogeological services, related <br />to construction management services for hexavalent chromium verification and well <br />modification at Wells W and Z, for a total no -to -exceed amount of $103,136 <br />Recommendation: Approve <br />f. Amendment No. 3 to the procurement agreement with lonex SG LLC to increase the <br />authorized compensation under the agreement by $262,534, necessary to pay for <br />costs associated with the supply of water treatment salt and brine waste disposal, <br />and authorize the Executive Director to execute Amendment No. 3 <br />Recommendation: Approve <br />