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CALL TO ORDER: Council Chambers

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 Utility Authority Minutes of:

a. December 2, 2013

UA II2a CC 20131202m ua

b. December 16, 2013

UA II2b CC 20131216m ua

c. January 6, 2014

UA II2c CC 20140106m ua

d. January 21, 2014

UA II2d CC 20140121m ua

e. February 3, 2014

UA II2e CC 20140203m ua

f. February 18, 2014

UA II2f CC 20140218m ua

g. March 3, 2014

UA II2g CC 20140303m ua

h. March 17, 2014

UA II2h CC 20140317m ua

i. April 7, 2014

UA II2i CC 20140407m ua

j. April 21, 2014

UA II2j CC 20140421m ua

3. Authorize staff to issue a Purchase Order in the amount of $96,003.15 to E.C. Construction Company for emergency highway repairs on Imperial Highway.

UA II3 PW Imperial Hwy EmerRepairs Agenda

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Apr 22, 2014 La Habra Utility Authority

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CALL TO ORDER: Council Chambers

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 Utility Authority Minutes of:

a. December 2, 2013

UA II2a CC 20131202m ua

b. December 16, 2013

UA II2b CC 20131216m ua

c. January 6, 2014

UA II2c CC 20140106m ua

d. January 21, 2014

UA II2d CC 20140121m ua

e. February 3, 2014

UA II2e CC 20140203m ua

f. February 18, 2014

UA II2f CC 20140218m ua

g. March 3, 2014

UA II2g CC 20140303m ua

h. March 17, 2014

UA II2h CC 20140317m ua

i. April 7, 2014

UA II2i CC 20140407m ua

j. April 21, 2014

UA II2j CC 20140421m ua

3. Authorize staff to issue a Purchase Order in the amount of $96,003.15 to E.C. Construction Company for emergency highway repairs on Imperial Highway.

UA II3 PW Imperial Hwy EmerRepairs Agenda

VI. COMMENTS FROM STAFF:

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

2. Approve Utility Authority Minutes of:

a. December 2, 2013

b. December 16, 2013

c. January 6, 2014

d. January 21, 2014

e. February 3, 2014

f. February 18, 2014

g. March 3, 2014

h. March 17, 2014

i. April 7, 2014

j. April 21, 2014

3. Authorize staff to issue a Purchase Order in the amount of $96,003.15 to E.C. Construction Company for emergency highway repairs on Imperial Highway.

Apr 22, 2014 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 Utility Authority Minutes of:

a. December 2, 2013

b. December 16, 2013

c. January 6, 2014

d. January 21, 2014

e. February 3, 2014

f. February 18, 2014

g. March 3, 2014

h. March 17, 2014

i. April 7, 2014

j. April 21, 2014

3. Authorize staff to issue a Purchase Order in the amount of $96,003.15 to E.C. Construction Company for emergency highway repairs on Imperial Highway.

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