Roll Call: 5 members present, 0 members absent, 0 members excused.

I. PUBLIC COMMENTS:

None

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

Motion to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. Moved by Vice-Chair Beamish, seconded by Director Gomez.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

UA NOC Portola TransMain

Vote to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. (Approved)

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

Motion to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. Moved by Vice-Chair Beamish, seconded by Director Gomez.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

UA NOC Portola TransMain

Vote to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. (Approved)

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

None

VII. COMMENTS FROM DIRECTORS:

None

VIII. ADJOURNMENT:

Apr 01, 2013 La Habra Utility Authority

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL: Director Shaw, Director Blazey, Director Gomez, Vice Chair Beamish, Chairman Espinoza

Roll Call: 5 members present, 0 members absent, 0 members excused.

I. PUBLIC COMMENTS:

None

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

Motion to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. Moved by Vice-Chair Beamish, seconded by Director Gomez.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

UA NOC Portola TransMain

Vote to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. (Approved)

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

Motion to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. Moved by Vice-Chair Beamish, seconded by Director Gomez.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

UA NOC Portola TransMain

Vote to TO APPROVE CONSENT CALENDAR ITEMS II.1 THROUGH II.2. (Approved)

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

None

VII. COMMENTS FROM DIRECTORS:

None

VIII. ADJOURNMENT:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

Apr 01, 2013 La Habra Utility Authority

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Notice of Completion for the Construction of Portola Park Transmission Main Project No. 2-W-12; and approve Change Order No. 1 in the amount of $48,281.17 for four additional miscellaneous items.

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