HomeMy WebLinkAboutMinutes - December 18, 2006 - UB �yxrs y;"' `�+°.`s^mss' a'' '' a r a • # 3`s',`' e
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CITY OF AZUSA
MINUTES OF THE REGULAR
MEETING OF THE AZUSA
UTILITY BOARD/CITY COUNCIL
MONDAY, DECEMBER 18, 2006 — 9:35 P.M.
The Utility Board Members of the City of Azusa met in regular session, at the above date and
time, in the Azusa Civic Auditorium, located at 213 E. Foothill Blvd., Azusa, California.
Chairperson Chagnon called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: BOARD MEMBERS: HARDISON, CARRILLO, ROCHA, HANKS, CHAGNON
ABSENT: BOARD MEMBERS: NONE
ALSO PRESENT: Also Present
City Attorney Martinez, City Manager Delach, Assistant City Manager Person, Utilities Director
Hsu, Electrical Test Technician Beterbide, Mendoza, Administrative Technician Hernandez.
Public Participation Pub Part
None. None
The CONSENT CALENDAR consisting of Items B-1 through B-4, were approved by motion of Consent Cal
Board Member Hardison, seconded by Board Member Carrillo and unanimously carried. Approved
1. The Minutes of the regular meeting of November 27, 2006, were approved as written. Min Appvd
2. The plans and specifications were approved, and authorization was given to advertise for Plans &Specs
bids for the rehabilitation of Water Wells No. 2 and No. 4. Well #'s 2&4
3. The Purchase of 1,250 Automated Meter Reading (AMR) Water Registers and Transmitter Purchase
modules for Rosedale Development,and the sole source purchase from Badger Meter, Inc. in Meter
amount of $156,962.50, was approved. Readers
4. The Amendment to License Agreement with Northrop Grumman for Temporary 12-Inch Lic Agmnt
Waterline was approved subject to final approval by legal counsel and city staff of Northrop
nonmaterial changes. Grumman
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Staff Reports/Communications
Monthly Power Resources Update was accepted and filed Power Res
update
Quarterly Fuel Cost Adjustment for San Juan Resource was accepted and filed Fuel cost Adj
update
Moved by Boardmember Hardison, seconded by Boardmember Carrillo to adjourn.
Adjourn
TIME OF ADJOURNMENT: 9:37 P.M.
(.-'2)/ z_ii,./7-
SECRETARY
NEXT RESOLUTION NO. 07-Cl.
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12/18/06 PAGE THREE