Video index

REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chamber (via teleconference)

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

I. PUBLIC COMMENTS
This is the time for the public to address any item of interest to the public that is within the subject matter jurisdiction of the Authority NOT appearing on this Agenda. If the public addresses anything OUTSIDE the subject matter jurisdiction of the City NOT appearing on this Agenda, they are subject to immediate disconnection from Public Comments. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the Authority cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)

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 La Habra Utility Authority Minutes of April 6, 2020.

II2 20200406m ua

3. Approve and authorize Executive Director to issue a Purchase Order to Core & Main in an amount not to exceed $487,921.52 for the purchase of water meters and registers in various sizes.

II3 PW UA Water Meter Purchases Staff Rpt

V. COMMENTS FROM STAFF:

VI. COMMENTS FROM DIRECTORS:

VII. ADJOURNMENT:

Apr 20, 2020 La Habra Utility Authority

Full agenda
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REGULAR MEETING 6:30 P.M.:

CALL TO ORDER: Council Chamber (via teleconference)

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

I. PUBLIC COMMENTS
This is the time for the public to address any item of interest to the public that is within the subject matter jurisdiction of the Authority NOT appearing on this Agenda. If the public addresses anything OUTSIDE the subject matter jurisdiction of the City NOT appearing on this Agenda, they are subject to immediate disconnection from Public Comments. Speakers must limit their comments to three (3) minutes each. The total time period for public comment is 30 minutes.
(Note: Per Government Code Section 54954.3(a), the Authority cannot take action or express a consensus of approval or disapproval on any public comments regarding matters which do not appear on the printed agenda.)

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 La Habra Utility Authority Minutes of April 6, 2020.

II2 20200406m ua

3. Approve and authorize Executive Director to issue a Purchase Order to Core & Main in an amount not to exceed $487,921.52 for the purchase of water meters and registers in various sizes.

II3 PW UA Water Meter Purchases Staff Rpt

V. COMMENTS FROM STAFF:

VI. COMMENTS FROM DIRECTORS:

VII. ADJOURNMENT:

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