HomeMy WebLinkAboutRegular UB Agenda 02-23-2015 (Embedded)-1AGENDA
REGULAR MEETING OF
AZUSA UTILITY BOARD
AZUSA LIGHT & WATER
729 N. AZUSA AVENUE
AZUSA, CA 91702
FEBRUARY 23, 2015
6:30 P.M.
AZUSA UTILITY BOARD
ROBERT GONZALES
CHAIRPERSON
EDWARD J. ALVAREZ
VICE CHAIRPERSON
JOSEPH R. ROCHA
BOARD MEMBER
URIEL E. MACIAS
BOARD MEMBER
ANGEL CARRILLO
BOARD MEMBER
6:30 P.M. Convene to Regular Meeting of the Azusa Utility Board
• Call to Order
• Pledge to the Flag
• Roll Call
A. PUBLIC PARTICIPATION
1. (Person/Group shall be allowed to speak without interruption up to five (5) minutes
maximum time, subject to compliance with applicable meeting rules. Questions to the speaker
or responses to the speaker’s questions or comments shall be handled after the speaker has
completed his/her comments. Public Participation will be limited to sixty (60) minutes time.)
B. UTILITIES DIRECTOR COMMENTS
C. UTILITY BOARD MEMBER COMMENTS
D. CONSENT CALENDAR
The Consent Calendar adopting the printed recommended action will be enacted with one vote. If Staff
or Councilmembers wish to address any item on the Consent Calendar individually, it will be
considered under SPECIAL CALL ITEMS.
1. Minutes. Recommendation: Approve minutes of regular meeting on January 26, 2015 as
written.
Jan 26 UB
Minutes.pdf
2. Approval of Proposal by Vasquez & Company, LLP to Provide Accounting Services to the
Financing Authority for Resource Efficiency of California (FARECal). Recommendation:
Approve proposal by Vasquez & Company, LLP in amount not-to-exceed $31,283 to provide
accounting services to FARECal pursuant to the Agency Agreement between the City of Azusa
and FARECal that was approved by the Utility Board on November 22, 2010.
FARECal Accounting
Services.pdf
E. SCHEDULED ITEMS
1. None.
F. STAFF REPORTS/COMMUNICATIONS
1. FERC Relicensing of Azusa Hydroelectric Project
Azusa Hydro
Relicensing.pdf
Azusa Hydro
Letter.pdf
2. Update on Drought Enforcement and Water Usage
Phase III Drought
Update.pdf
3. FY 14/15 Second Quarter Budget Report for Water and Electric Funds
2nd Quarter Budget
Report.pdf
2nd Qtr Budget
Report Water.pdf
2nd Qtr Budget
Report Electric.pdf
4. Short Term Renewable Procurement to Satisfy Compliance with RPS
Short Term
Renewable Energy Pr
5. Governor’s 50/50/50 or 503 Energy Proposal
Governor's Energy
Proposal.pdf
6. Morgan Meguire LLC Federal Legislative Update
Morgan Meguire
Legislative Update.pd
Morgan Meguire
Update-Feb 2015.pdf
G. CLOSED SESSION
1. None.
H. ADJOURNMENT
1. Adjournment.
“In compliance with the Americans with Disabilities Act, if you need special assistance to participate
in a city meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days
prior to the meeting or time when special services are needed will assist staff in assuring that
reasonable arrangements can be made to provide access to the meeting.”
“In compliance with Government Code Section 54957.5, agenda materials are available for
inspection by members of the public at the following locations: Azusa City Clerk's Office - 213 E.
Foothill Boulevard, Azusa City Library - 729 N. Dalton Avenue, and Azusa Light & Water-729 N.
Azusa Avenue, Azusa CA.”