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CALL TO ORDER: Council Chambers

ROLL CALL:

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. April 22, 2014

UA II2a CC 20140422m ua2

b. May 5, 2014

UA II2b CC20140505m ua

c. May 19, 2014

UA II2c CC 20140519m ua

3. Approve and authorize Interim Executive Director to issue a purchase order to HD Supply Waterworks, Ltd. in the amount of $147,230.58 for the purchase of various sized water meters for the Annual Water Meter Replacement Program.

UA II3 PW Purch Water Meters Agenda

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Jun 02, 2014 La Habra Utility Authority

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL:

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. April 22, 2014

UA II2a CC 20140422m ua2

b. May 5, 2014

UA II2b CC20140505m ua

c. May 19, 2014

UA II2c CC 20140519m ua

3. Approve and authorize Interim Executive Director to issue a purchase order to HD Supply Waterworks, Ltd. in the amount of $147,230.58 for the purchase of various sized water meters for the Annual Water Meter Replacement Program.

UA II3 PW Purch Water Meters Agenda

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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