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 Utility Authority Minutes of May 16, 2016.

UA II2 CC 20160516m ua

3. Approve and authorize the Executive Director to issue a Purchase Order to HD Supply Waterworks, Ltd. in an amount not to exceed $339,599.04 for the purchase of various sizes of water meters and registers for the Annual Water Meter Replacement Program.

UA II3 PW Water Meters

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Jun 06, 2016 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 Utility Authority Minutes of May 16, 2016.

UA II2 CC 20160516m ua

3. Approve and authorize the Executive Director to issue a Purchase Order to HD Supply Waterworks, Ltd. in an amount not to exceed $339,599.04 for the purchase of various sizes of water meters and registers for the Annual Water Meter Replacement Program.

UA II3 PW Water Meters

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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