100 E. La Habra Boulevard, La Habra, CA
WHEN ADDRESSING COUNCIL PLEASE COMPLETE A SPEAKER'S CARD BEFORE LEAVING COUNCIL CHAMBERS
LA HABRA UTILITY AUTHORITY
Monday, April 20, 2020
THE COUNCIL CHAMBER
WILL NOT BE OPEN TO THE PUBLIC
Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, the Regular Meeting of the La Habra Utility Authority for April 20, 2020 will be conducted telephonically through Zoom and broadcast live on the City’s website. Please be advised that pursuant to the Executive Order, and to ensure the health and safety of the public by limiting human contact that could spread the COVID-19 virus, the Council Chamber will not be open for the meeting. Authority Members will be participating telephonically and will not be physically present in the Council Chamber.
In accordance with Executive Order N-25-20, guidance from the California Department of Public Health on gatherings, and in an effort to slow the spread of COVID-19 and to ensure the health and safety of our community, remote public participation can be done by:
Your patience with these changes is appreciated as the City adjusts to new ways of conducting business during the COVID-19 pandemic.
||Submitting an email to firstname.lastname@example.org or by calling (562) 383-4030 no later than 5:15 p.m. on Monday, April 20, 2020.
||Viewing the meeting live on Channel 3 and through the City of La Habra website at http://www.lahabraca.gov/356/Archived-Council-Meetings at 6:30 p.m.
||Participating via Zoom during the meeting on an audio only conference call by dialing 1-253-215-8782 and entering Meeting ID: 370-253-996. Please note, you will enter the meeting muted, but if you want to comment during the public comment portions of the agenda, press *9 at the appropriate time indicated by the Chair during the meeting, and your call will be selected from the meeting cue. Once you hear that you are unmuted, that is the time to make your public comments. Please note that speakers must limit their comments to three minutes each and the total time period for public comment is
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.
||PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
||Approve La Habra Utility Authority Minutes of April 6, 2020.
||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.
||CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
||PUBLIC HEARINGS: None at this time.
||CONSIDERATION ITEMS: None at this time.
| ||Laurie Swindell, CMC, City Clerk |