* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          THE 100 EAST LAHABRA 
          [00:00:01]
BOULEVARD FOLLOWED BY THE REGULAR MEETING AT 6:30 PM IN THE CITY COUNCIL CHAMBER. 
          AND WE WILL 
          [ CALL TO ORDER: 			  			Council Chamber 		 		 			ROLL CALL: 			Chair Nigsarian 			Vice Chair Espinoza 			Director Gomez 			Director Medrano 			Director Surich]
NOW, I'LL NOW CHAIR THE UTILITY AUTHORITY MEETING, WHICH WE ARE NOW CALLING TO ORDER AS OF NOVEMBER, NOVEMBER 18TH, 2024 AT 6:56 PM AND I'LL ALSO INDICATE FOR THE RECORD THAT ALL DIRECTORS ARE PRESENT. 
          WILL THE CITY CLERK PLEASE CALL? ROLL. 
          THANK YOU. 
          DIRECTOR SAGE HERE. 
          DIRECTOR MADANO. 
          HERE. 
          DIRECTOR GOMEZ. 
          HERE, VICE CHAIR ESPINOZA. 
          HERE. 
          CHAIR NICK IAN HERE. 
          PUBLIC COMMENTS. 
          THANK YOU. 
          WHEN ADDRESSING THE LAHABRA UTILITY AUTHORITY, PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING THE COUNCIL CHAMBER. 
          GENERAL PUBLIC COMMENTS SHALL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND 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 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 3 A SUCH COMMENTS SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY DURING THE MEETING. 
          THANK YOU. 
          ANYBODY WISHING TO SPEAK ON FOR PUBLIC COMMENTS ON THIS? SEEING NONE, ENCLO PUBLIC COMMENTS. 
          MOVING ON 
          [ 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.]
TO CONSENT CALENDAR. 
          THANK YOU. 
          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 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. 
          THE CONSENT CALENDAR INCLUDES ITEMS ONE THROUGH THREE. 
          THANK YOU. 
          WOULD STAFF LIKE ANY ITEM REMOVED? NO. 
          MR. CHAIR, WOULD ANY DIRECTOR LIKE AN ITEM REMOVED? NO. 
          ANY MEMBER OF THE AUDIENCE WISHING AN ITEM REMOVED, REMOVED, SEEING NONE. 
          ANY ACTION MR. CHAIR? I'D LIKE TO MAKE A MOTION TO APPROVE THE CONSENT CALENDAR. 
          MOTION. 
          I'LL SECOND PLEASE. 
          MOTION AND SECOND VOTE PLEASE. 
          MOTION CARRIED UNANIMOUSLY. 
          THANK YOU. 
          WE HAVE NO PUBLIC HEARINGS TONIGHT. 
          NO CONSIDERATION ITEMS. ARE THERE ANY COMMENTS FROM STAFF? NONE SIR. 
          ANY COMMENTS FROM DIRECTORS? SEEING NONE. 
          WE ARE ADJOURNED AT 6:58 PM THANK YOU VERY MUCH.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.