100 E. La Habra Boulevard, La Habra, CA
WHEN ADDRESSING COUNCIL PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING COUNCIL CHAMBERS

AGENDA

LA HABRA UTILITY AUTHORITY
REGULAR MEETING









Tuesday, October 16, 2018
12:30 a.m.


CALL TO ORDER:  Council Chambers

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

I. PUBLIC COMMENTS:

This is the time for the public to address any item of City Council/Authority/Agency business NOT appearing on this Agenda. 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 City Council/Authority/Agency 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:

All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember/Director 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. Members of the audience will have the opportunity to address Authority on removed items at that time. Speakers must limit their comments to three (3) minutes each.

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

III. CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:

IV. PUBLIC HEARINGS: None at this time.

NOTE: If a challenge is made by any party in court from actions arising out of a public hearing, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice or in written correspondence delivered at the public hearing or prior thereto.

V. CONSIDERATION ITEMS: None at this time.

Any member of the audience may request to address the City Council/Authority/Agency on any Consideration Item, prior to the City Council/Authority/Agency taking a final vote on the Item. The Mayor will invite interested persons to come forward to the podium and speak as each Item is called. Speakers must limit their comments to three (3) minutes each.

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours or on the City's webpage at http://www.lahabraca.gov/.
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at (562) 383-4030.
DECLARATION: This agenda was posted on the Bulletin Boards outside of the south entrance of City Hall and Council Chamber, where completely accessible to the public, at least 72 hours in advance of the LA HABRA UTILITY AUTHORITY REGULAR MEETING Meeting.

        ______________________________________
        Laurie Swindell, CMC, City Clerk