HomeMy WebLinkAboutMinutes - July 8, 2014 - UB- SpecialCITY OF AZUSA
MINUTES OF THE SPECIAL MEETING OF
THE AZUSA UTILITY BOARD
MONDAY, JULY 8, 2014 — 8:24 P.M.
The Utility Boardmembers of the City of Azusa met in special session at the above date and time in the Azusa
Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702.
A copy of the Agenda of Special Meeting was delivered to the Chairman and Boardmembers on July 3, 2014, between
4:45 and 5:15 P.M., by Administrative Technician Juarez and Senior Office Specialist Bautista.
ROLL CALL: Roll call was taken by Secretary Cornejo:
PRESENT: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
ABSENT: BOARDMEMBERS: NONE
ALSO PRESENT
Elected Officials: City Treasurer Vasquez, Secretary Cornejo,
Staff Members: Public Works Director/Assistant City Manager Haes, City Attorney Martinez, Police
Chief Gonzalez, Utilities Director Morrow, City Engineer Bobadilla, Economic and Community
Development Director Christiansen, Economic and Community Development Assistant Director
McNamara, Public Information Officer Quiroz, Deputy/Assistant City Clerk Hernandez.
AGENDAITEM
Roll Call
Also Present
Agenda Item
WATER MAIN REPLACEMENT PROJECT ON GLADSTONE STREET BETWEEN CITRUS Water Main
AND BARRANCA AVENUES. Replacements,
Citrus &
Utilities Director Morrow presented the item stating that the project involves replacing approximately Barranca,
900 feet of a pipe that has caused concerns; the location is in front of Gladstone Street Elementary Across from
School, and staff considers prudent to replace it before the school year reconvenes; Azusa Light & Gladstone
Water (AL&W) City crew will be used for this project, and Public Works Department approved a Street School
repaving plan; he requested approval for the materials and the paving work.
Moved by Boardmember Rocha, seconded by Boardmember Carrillo to approve the Water Main
Replacement Project W -266B on Gladstone Street between Citrus Ave and Barranca Ave., which
involves use of AL&W Water Crews to replace 900 linear feet of water main and appurtenances in
front of Gladstone Street Elementary School prior to the start of the regular school session, by the
following vote of the Board:
AYES: BOARDMEMBERS:GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: BOARDMEMBERS:NONE
ADJOURNMENT:
'It was consensus of the Board to adjourn the meeting.
TIME OF ADJOURNMENT: 8:26 P.M.
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NEXT RESOLUTION NO. UB -8-14
07/08/2014 PAGE TWO
Adjourn