HomeMy WebLinkAboutE-8.1. Approval of Cancellation of August Utility Board MeetingCONSENT CALENDAR
TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY
BOARD
FROM: MANNY ROBLEDO, DIRECTOR OF UTILITIES
DATE: JULY 26, 2021
SUBJECT: APPROVAL OF CANCELLATION OF AUGUST UTILITY BOARD MEETING
BACKGROUND:
Historically, the Utility Board does not meet in August to allow for scheduled vacations and family
time off during summer break for Staff and the Utility Board members. The recommended action
will approve the cancellation of the Utility Board Meeting on August 23, 2021.
RECOMMENDATION:
Staff recommends the Utility Board take the following action:
1)Cancel the Utility Board regular meeting on August 23, 2021.
ANALYSIS:
Historically, most August Board meetings were routinely cancelled in consideration of scheduled
summer time off. Accordingly, Staff recommends that the Utility Board cancel the scheduled Utility
Board meeting for August 23. Any urgent items requiring action by the Board will be placed on a
regular City Council agenda on August 16.
FISCAL IMPACT:
There is no fiscal impact associated with the recommended action.
E-8Approved
Utility Board
7/26/21
August UB Meeting
July 2 6, 2021
Page 2
Prepared by: Reviewed and Approved:
Yesenia Paez Danny Smith
Senior Management Analyst Administration and Finance Manager
Reviewed and Approved: Reviewed and Approved:
Many Robledo Sergio Gonzalez
Director of Utilities City Manager