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[00:00:01]

CHAIR BEAMISH WILL NOW CHAIR THE LAHABRA UTILITY AUTHORITY MEETING GARY MUCH.

I WILL NOW

[ CALL TO ORDER: Council Chamber ROLL CALL: Chair Beamish Vice Chair Espinoza Director Gomez Director Medrano Director Shaw]

CALL THE ORDER, THE REGULAR MEETING OF THE LAHABRA UTILITY, 30 OF SEPTEMBER 21, 2020.

LET THE RECORD REFLECT THAT IT IS 7:10 PM.

WELL, THE SECRETARY, PLEASE CALL HER DIRECTOR SHAW HERE, DIRECTOR MADRANO.

YES, HERE THERE.

GOMEZ SEAR, VICE CHAIR, ESPINOSA CHAIR.

BEAMISH HERE.

THE COMMENTS WHEN ADDRESSING ANY CHILI AUTHORITY, PLEASE PLEAD A SPEAKER'S CARD BEFORE LEAVING THE COUNCIL CHAMBER GENERAL PUBLIC COMMENT, SHE'LL BE RECEIVED AT THE BEGINNING OF THE GOVERNING BODY MEETING AND LIMIT THREE MINUTES PER INDIVIDUAL.

WITH TOTAL TIME LIMIT OF 30 MINUTES FOR ALL PUBLIC COMMENTS, UNLESS OTHERWISE MODIFIED BY THE CHAIR.

SPEAKING TIME MAY NOT BE GRANTED AND OR ALONE TO ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE.

SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF NON-REPETITIVE AND PROFESSIONAL IN NATURE.

THE GENERAL PUBLIC COMMENT PORTION OF THE MEETING ALLOWS THE PUBLIC TO ADDRESS ANY ITEM.

MOST THAT IS BUSY CITY BUSINESS, NOT APPEARING ON THE SCHEDULED AGENDA FOR GOVERNMENT CODE SECTION FIVE, FOUR NINE FIVE, 4.38.

SUCH COMMENT SHALL NOT BE RESPONDED TO BY THE GOVERNING BODY DURING THE MEETING.

IS THERE ANYONE IN THE PUBLIC THAT WOULD LIKE TO ADDRESS THE UTILITY AUTHORITY? THERE'S NOBODY OVER THERE.

NO ONE IS OUT THERE.

THEN I'LL

[ CONSENT CALENDAR: All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Director, City staff member, or member of the audience requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.]

CLOSE THAT AND GO TO THE CONSENT CALENDAR.

ALL MATTERS ON CONSENT.

CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION UNLESS A DIRECTOR CITY STAFF MEMBER, OR A MEMBER OF THE AUDIENCE REQUEST SEPARATE ACTION OR REMOVAL OF AN ITEM REMOVED ITEMS WILL BE CONSIDERED FOLLOWING THE CONSENT CALENDAR PORTION OF THIS AGENDA.

PUBLIC COMMENT SHALL BE LIMITED THREE MINUTES PER INDIVIDUAL WITH A TOTAL TIME LIMIT OF 30 MINUTES PER ITEM THAT HAS BEEN REMOVED FOR SEPARATE DISCUSSION, UNLESS OTHERWISE MODIFIED BY THE CHAIR.

SPEAKING TIME MAY NOT BE GRANTED AND OR LUNCH WITH ANOTHER INDIVIDUAL FOR PURPOSES OF EXTENDING AVAILABLE.

SPEAKING TIME, AND COMMENTS MUST BE KEPT BRIEF NON-REPETITIVE AND PROFESSIONAL IN NATURE.

THE CONSENT CALENDAR APPEAR ON PAGES ONE THROUGH THREE ON THE AUDIENCE AGENDA ITEMS, ONE THROUGH THREE STAFF OUT OF ANYTHING TO REMOVE YOU.

MR. CHAIR DIRECTORS, NO HEARING NONE.

NO.

IS THERE ANYONE IN THE AUDIENCE THAT WANTS TO ADDRESS UTILITY AUTHORITY LEFT? NONE.

NOBODY'S OVER NOBODY'S THERE.

OKAY, THEN, UH, THE, THE DIRECTOR'S NOTE.

OKAY.

I GUESS I'M LOOKING FOR A MOTION.

I MAKE A MOTION TO APPROVE.

SECOND MOTION.

A SECOND.

WILL THE CLERK PLEASE CALL THE ROLL DIRECTOR MEDRANO? YES.

DIRECTOR SHAW DIRECTOR GOMEZ.

YES.

VICE CHAIR.

ESPINOSA.

YES.

CHAIR.

BEAMISH YES.

I SHOULDN'T PASS THIS FIVE ZERO.

THANK YOU.

THERE'S NO PUBLIC HEARINGS.

THERE'S NO CONSIDERATION ITEMS. COMMENTS FROM STAFF DIRECTORS.

NO, SIR.

SEE NONE.

THEN THE MEETING IS NOW ADJOURNED TO SEE IN TWO WEEKS ABOUT, OR WHENEVER IT IS.

THANK YOU.

* This transcript was compiled from uncorrected Speech-to-Text.