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. May 21, 2018

UA II2a CC 20180521m ua

b. June 4, 2018

UA II2b CC 20180604m ua

c. June 18, 2018

UA II2c CC 20180618m ua

d. July 2, 2018

UA II2d CC 20180702m ua

e. July 16, 2018

UA II2e CC 20180716m ua

f. August 6, 2018

UA II2f CC 20180806m ua

g. August 20, 2018

UA II2g CC 20180820m ua

h. September 4, 2018

UA II2h CC 20180904m ua

i. September 17, 2018

UA II2i CC 20180917m ua

j. October 1, 2018

UA II2j CC 20181001m ua

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

UA II3 PW CDWC MOU2 staff rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Oct 15, 2018 La Habra Utility Authority

Full agenda
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CALL TO ORDER: Council Chambers

ROLL CALL: Director Beamish, Director Espinoza, Director Gomez, Vice Chair Blazey, Chair Shaw

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. May 21, 2018

UA II2a CC 20180521m ua

b. June 4, 2018

UA II2b CC 20180604m ua

c. June 18, 2018

UA II2c CC 20180618m ua

d. July 2, 2018

UA II2d CC 20180702m ua

e. July 16, 2018

UA II2e CC 20180716m ua

f. August 6, 2018

UA II2f CC 20180806m ua

g. August 20, 2018

UA II2g CC 20180820m ua

h. September 4, 2018

UA II2h CC 20180904m ua

i. September 17, 2018

UA II2i CC 20180917m ua

j. October 1, 2018

UA II2j CC 20181001m ua

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

UA II3 PW CDWC MOU2 staff rpt

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. May 21, 2018

b. June 4, 2018

c. June 18, 2018

d. July 2, 2018

e. July 16, 2018

f. August 6, 2018

g. August 20, 2018

h. September 4, 2018

i. September 17, 2018

j. October 1, 2018

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

Oct 15, 2018 La Habra Utility Authority

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. May 21, 2018

b. June 4, 2018

c. June 18, 2018

d. July 2, 2018

e. July 16, 2018

f. August 6, 2018

g. August 20, 2018

h. September 4, 2018

i. September 17, 2018

j. October 1, 2018

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

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