Video index

CALL TO ORDER: Council Chambers

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

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

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.

UA NOC Portola TransMain

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Apr 01, 2013 La Habra Utility Authority

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CALL TO ORDER: Council Chambers

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

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

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.

UA NOC Portola TransMain

IV. PUBLIC HEARINGS: None at this time.

V. CONSIDERATION ITEMS: None at this time.

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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