HomeMy WebLinkAboutMinutes - April 6, 2015 - UB - SpecialAZLTSA
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CITY OF AZUSA
MINUTES OF THE SPECIAL MEETING
OF THE AZUSA UTILITY BOARD/CITY COUNCIL
MONDAY, APRIL 06, 2015 — 9:54 P.M.
Chairman: Edward J. Alvarez
Vice -Chairman: Angel A. Carrillo
Boardmember: Joseph Romero Rocha
Boardmember: Uriel Edward Macias
Boardmember: Robert Gonzales
Secretary: Jeffrey Lawrence Comejo, Jr.
The Utility Board/City Council of the City of Azusa met in special session, at above date and time, in the Azusa
Auditorium located at 213 E. Foothill Boulevard, Azusa, California.
A copy of the Notice of the Special Meeting was delivered to the Chairman and Boardmembers on April 2, 2015, between 5:00
and 5:30 P.M., by City Clerk Cornejo and Senior Office Specialist Bautista, and e-mailed by Deputy City Clerk Hernandez.
Chairman Alvarez called the meeting to order.
ROLL CALL: Roll call was taken by Secretary Cornejo.
PRESENT: BOARDMEMBERS: ROCHA, MACIAS, GONZALES, ALVAREZ
ABSENT: BOARDMEMBERS: CARRILLO
ALSO PRESENT
Elected Officials: Secretary Cornejo.
Staff Members: City Manager Butzlaff, City Attorney Martinez, Utilities Director Morrow, Police Chief
Gonzlaez, Assistant Director of Resource Management Lehr, Assistant/Deputy City Clerk Hernandez.
PUBLIC PARTICIPATION
None.
CONSENT CALENDAR
Call to Order
Roll Call
Also Present
Public Part
Consent Cal
' Moved by Boardmember Gonzales, seconded by Boardmember Rocha, to approve two Professional APX & OATI
Services Agreements, (1) Automated Power Exchange (APX) to provide Real -Time Scheduling Services Professional
and OATI Web Settlement, (2) Open Access Technology International (OATI) to provide CAISO Services
settlements functionality, and to authorize the Director of Utilities to sign and administer the Agreements, Agreements
by the following vote of the Board:
YES: BOARDMEMBERS: ROCHA, MACIAS, GONZALES, ALVAREZ
NO: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: CARRILLO
IADJOURNMENT Adjourn
It was *consensus of the Board to adjourn the meeting.
TIME OF ADJOURNMENT 9:56 P.M.
NEXT RESOLUTION NO. UB -6-2015.
* Indicates Boardmember Carrillo was absent.
04/06/2015 PAGE TWO