Item No. 1a
(10) October 19, 2016
Item No. 1a
10/14/2016 6:00:01 PM
10/14/2016 7:02:53 PM
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UNOFFICIAL UNTIL APPR O VED BY INDIO WA TER A UTHORITY CITY CO UNTIL <br />SPECIAL JOINT MEETING <br />CITY OF INDIO <br />INDIO WATER AUTHORITY/CITY COUNCIL <br />SEPTEMBER 7, 2016 <br />MINUTES <br />President/Mayor Glenn Miller called to order the Special Joint Meeting of the Indio <br />Water Authority and City Council of the City of Indio, California to order at 2:00 p.m. at <br />45222 North Towne Street, Indio, California 92201. <br />ROLL CALL: PRESENT: 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 />PUBLIC COMMENT — NONE <br />1. CONSENT CALENDAR <br />a. August 3, 2016 Minutes <br />b. Warrants Receive/File <br />c. Resolution opposing Proposition 53 on the November 2016 Ballot <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 <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 />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 />g. Resolution authorizing the Indio Water Authority General Manager to enter into an <br />agreement with the State of California for funding pursuant to the Cleanup and <br />Abatement Account for the Boe Del Heights Emergency Water Connection Project <br />h. Approval of the improvement agreement (Tract No. 32341-1) and bonds (Tract Nos. <br />32341-1 and 32462-1) from Terra Lago Indio, LLC for K. Hovnanian's Four Seasons <br />at Terra Lago, located north of Avenue 44 and east of Golf Center Parkway <br />After discussion, it was moved by Comm issioner/Councilmember Strange, seconded by <br />Commissioner/Councilmember Wilson and unanimously carried to ADOPT the Consent <br />Calendar as submitted and ADOPT Resolution Nos. 9888, 9889 and 9890 as follows: <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDIO, CALIFORNIA, AND <br />THE BOARD OF THE INDO WATER AUTHORITY OPPOSING PROPOSITION 53 <br />
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