Video index

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 October 15, 2018.

UA II2 CC 20181015m ua

3. Authorize Executive Director to issue a purchase order to Core & Main in an amount not to exceed $447,369.78 for the purchase of various water meters and registers.

II3 PW WaterMeters staff rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Nov 05, 2018 La Habra Utility Authority

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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 October 15, 2018.

UA II2 CC 20181015m ua

3. Authorize Executive Director to issue a purchase order to Core & Main in an amount not to exceed $447,369.78 for the purchase of various water meters and registers.

II3 PW WaterMeters staff rpt

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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