Video index

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. Authorize Executive Director to execute Professional Service Agreement, in the amount of $148,825, with Psomas to prepare the 2014 Water Master Plan and to issue a purchase order in the amount of $148,825.

UA II2 PW 2014 WMP

3. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2015.

III3 FAS Annual Invest Policy

4. Approve Utility Authority Minutes of December 1, 2014.

UA II4 CC 20141201m ua

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Dec 15, 2014 La Habra Utility Authority

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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. Authorize Executive Director to execute Professional Service Agreement, in the amount of $148,825, with Psomas to prepare the 2014 Water Master Plan and to issue a purchase order in the amount of $148,825.

UA II2 PW 2014 WMP

3. Review and adopt the City's Annual Investment Policy for implementation on January 1, 2015.

III3 FAS Annual Invest Policy

4. Approve Utility Authority Minutes of December 1, 2014.

UA II4 CC 20141201m ua

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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