Jul 15, 2024 La Habra Utility Authority

YES, WE DO UTILITY

[00:00:01]

SO THAT WAS THE REGULAR MEETING.

WE ADJOURNED.

[ CALL TO ORDER: Council Chamber ROLL CALL: Chair Nigsarian Vice Chair Espinoza Director Gomez Director Medrano Director Surich]

WHO'S THE CHAIR OF THAT? OH, I AM.

YEAH.

ALRIGHT, SO NOW I'M CALLING TO ORDER THE REGULAR MEETING OF THE LAHABRA UTILITY AUTHORITY AS OF JULY 15TH, 2024.

LET THE RECORD REFLECT THAT IT IS NOW.

I WOULD SAY 7:20 PM AND THAT ALL DIRECTORS ARE PRESENT.

WILL THE ASSISTANT CITY CLERK PLEASE CALL RULE DIRECTOR S HERE.

DIRECTOR MADANO HERE.

DIRECTOR GOMEZ HERE.

VICE CHAIR ESPINOZA.

HERE.

CHAIR NICKER HERE.

SO WE GO TO PUBLIC COMMENTS.

UH, SORRY ABOUT THAT.

UM, GENERAL PUBLIC COMMENT SHALL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING, LIMITED TO THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS UNLESS OTHERWISE MODIFIED BY THE CHAIR.

SPEAKING TIME MAY NOT BE GRANTED AND OR LOAN TO ANOTHER INDIVIDUAL.

FOR PURPOSES OF EXPEND EXTENDING AVAILABLE SPEAKING TIME AND COMMENTS MUST BE KEPT BRIEF, NON-REPETITIVE AND PROFESSIONAL IN NATURE.

THE GENERAL PUBLIC COMMENT PORTION OF THE MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEM OF CITY BUSINESS NOT APPEARING ON THE SCHEDULED AGENDA.

PER GOVERNMENT CODE SECTION 5 4 9 5 4 0.3 A SUCH COMMENTS SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY DURING THE MEETING.

ALRIGHT, THANK YOU.

ANYBODY WISHING TO ADDRESS THE UTILITY AUTHORITY TONIGHT? YOU SEEING NONE? I'LL CLOSE THE PUBLIC COMMENTS AND ASK FOR, UM, UH, THE CON

[ CONSENT CALENDAR: All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Director, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.]

SO IS THERE ANY ITEM THAT STAFF WOULD LIKE REMOVED FROM THE CONSENT CALENDAR? UM, DO WE NEED TO CALL FOR PUBLIC COMMENTS ON THE CONSENT CALENDAR FIRST? YEAH, I'LL GO AHEAD AND DO THAT.

UM, ALL MATTERS ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS A DIRECTOR, CITY STAFF MEMBER OR MEMBER OF THE AUDIENCE REQUESTS SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED.

ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT ITEM.

ITEMS REMOVED ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT PORTION OF THIS AGENDA.

PUBLIC COMMENT SHALL BE LIMITED TO THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES PER ITEM THAT HAS BEEN REMOVED FOR THE SEPARATE DISCUSSION UNLESS OTHERWISE MODIFIED BY THE CHAIR.

SPEAKING TIME MAY NOT BE GRANTED AND OR LOAN TO ANOTHER INDIVIDUAL.

FOR PURPOSES OF EXTENDING AVAILABLE SPEAKING TIME AND COMMENTS MUST BE KEPT BRIEF, NON-REPETITIVE AND PROFESSIONAL IN NATURE.

THE CONSENT CALENDAR ITEMS INCLUDES ITEMS ONE THROUGH THREE.

ALRIGHT, SO IS THERE ANYBODY WHO WISHES TO SPEAK ON THE CONSENT CALENDAR IN THE AUDIENCE? SEEING NONE NOW I'LL ASK A STAFF WISHES.

ANY ITEM REMOVED? NONE.

MR. CHAIR.

AND DO THE DIRECTORS WISH AN ITEM REMOVED? NO.

NO.

ANYBODY IN THE AUDIENCE WISHING AN ITEM REMOVED? SEEING NONE.

I'LL ENTERTAIN A MOTION.

MR. MAYOR, I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT CALENDAR.

SECOND, THERE'S A MOTION TO SECOND GO AHEAD AND VOTE AND THE CONSENT CALENDAR PASSES UNANIMOUSLY.

THANK YOU VERY MUCH.

ARE THERE ANY, UH, COMMENTS FROM STAFF? NO, SIR.

ANY COMMENTS FROM DIRECTORS? NO.

THEN IT IS NOW I'LL CALL IT SEVEN TWENTY FOUR AND THE MEETING IS ADJOURNED.