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. Approve and authorize Executive Director to sign the First Addendum to the Memorandum of Understanding between the La Habra Utility Authority and California Domestic Water Company.

UA 112 PW CalDom first addend

3. Approve Utility Authority Minutes of:

a. December 15, 2014

UA II3a 20141215m ua

b. January 5, 2015

UA II3b 20150105m ua

c. January 20, 2015

UA II3c 20150120m ua

d. February 2, 2015

UA II3d 20150202m ua

e. February 17, 2015

UA II3e 20150217m ua

f. March 2, 2015

UA II3f 20150302m ua

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Mar 16, 2015 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. Approve and authorize Executive Director to sign the First Addendum to the Memorandum of Understanding between the La Habra Utility Authority and California Domestic Water Company.

UA 112 PW CalDom first addend

3. Approve Utility Authority Minutes of:

a. December 15, 2014

UA II3a 20141215m ua

b. January 5, 2015

UA II3b 20150105m ua

c. January 20, 2015

UA II3c 20150120m ua

d. February 2, 2015

UA II3d 20150202m ua

e. February 17, 2015

UA II3e 20150217m ua

f. March 2, 2015

UA II3f 20150302m ua

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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