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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. March 6, 2017

UA II2a CC 20170306m ua

b. March 20, 2017

UA II2b CC 20170320m ua

c. April 3, 2017

UA II2c CC 20170403m ua

d. April 17, 2017

UA II2d CC 20170417m ua

e. May 1, 2017

UA II2e CC 20170501m ua

f. May 15, 2017

UA II2f CC 20170515m ua

3. Authorize Executive Director to issue a purchase order to Sully-Miller Contracting Co. in the amount of $113,953.45 for emergency water main repairs and subsequent street repairs.

UA II3 PW Arbolita EmergencyRepairs

4. Authorize Executive Director to issue a purchase order to HD Supply Waterworks, Ltd. in an amount not exceed $375,030.54 for the purchase of various water meters and registers.

UA II4 PW UA WaterMeters

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Jun 05, 2017 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:

a. March 6, 2017

UA II2a CC 20170306m ua

b. March 20, 2017

UA II2b CC 20170320m ua

c. April 3, 2017

UA II2c CC 20170403m ua

d. April 17, 2017

UA II2d CC 20170417m ua

e. May 1, 2017

UA II2e CC 20170501m ua

f. May 15, 2017

UA II2f CC 20170515m ua

3. Authorize Executive Director to issue a purchase order to Sully-Miller Contracting Co. in the amount of $113,953.45 for emergency water main repairs and subsequent street repairs.

UA II3 PW Arbolita EmergencyRepairs

4. Authorize Executive Director to issue a purchase order to HD Supply Waterworks, Ltd. in an amount not exceed $375,030.54 for the purchase of various water meters and registers.

UA II4 PW UA WaterMeters

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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