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HomeMy WebLinkAboutCC Res 6679 2016-09-12RESOLUTION NUMBER 6679 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATIVE AGREEMENT WITH MUNICIPAL WATER DISTRICT OF ORANGE COUNTY FOR WATER LOSS CONTROL TECHNICAL ASSISTANCE THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby adopts by resolution authorizing distribution system water balance technical assistance. Water Systems Optimization, Inc. has submitted a proposal to Municipal District of Orange County for $1,253,280. Section 2. The cost share portion for Seal Beach is $39,892. Section 3. Authorize the City Manager to execute the Cooperative Agreement for sharing consultant cost for distribution system water balance technical assistance. PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 12th day of September 2016 by the following vote: AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Sloan, Miller NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } Sandra Massa - Lavitt, Mayor I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that 1 the foregoing resolution is the original copy of Resolution Number 6679 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 12th day of September '2016.