Loading...
Public Utilities 2011/11/16The agenda having been posted on Thursday, November 10, 201 the Regular Meeting of the Public Utilities Board (Board) was called to order by Chairperson Jordan Brandman at 5:02 p.m. on Wednesday, November 16, 201 in the I V Floor Large Conference Room, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim, California. r L t'oard Members Present: J. Brandman, D. Morgan, P. Carroll, J. Machiaverna, B. Hernandez, S.E. Faessel Board Members Absent: C. Peltzer Staff Present: M. Edwards, D. Calkins, D. Lee, E. Zacherl, S. Sciortino, J. Lehman, A. Kott, G. Bowen, B. Beelner, B. Moorhead, R. Dowell, D. Shen, M. Samra, G. Turner, L. Quiambao, P. Oviedo Guest(s) Present: David Wain, Resident; Stephen Faessel, Resident I. PUBLIC COMMENTS. cmm= �q There being no public comments, J. Brand—vs-AxJa%e the general public comments portion of the meeting. M. Edwards invited the Board's attention to the proposed meeting S.E. Faessel moved approval of schedule and shared that this approval is for the actual meeting the adoption of the Proposed dates, with an advisement that if the meeting must be rescheduled, 2012 Public Utilities Board that the alternate date provided would be used. Meeting Schedule. P. Carroll Ll" ddb 'JUNIEVIIIIJILAMA DRINK41"CHIR D11 WN V Ull 1"I �imlzrixmlloljil DIVA 01WILITHmn'd ACTION TAKEN AGENDAITEM Project (Project). slow Iri's It 4 ' Wheelwright family. has been made available to City of Anaheim employees. The valw�. He M shared that there was M, windy day on Novembe five r elatively minor ouk,' 'ou "" o ut the day. Repair activiti took pl ace and all customers were restored. ACTION TAKEN He also rem ha t©- rate increase approve2b<? < Council last year will go into effect at the beginning of December. renewa;le energyenerg and water co®® ©«4 »;<¥»< Ca n code efforts. A second round of interviews will take place in January 2012 4§» » « of the award. MOVDIRRIM IMA-VAJOINA-VOI ACTION TAKEN Fix" plin Ire N BOARD MEETING ON NOVEMBER 16,2011. Closed Session, wherein the City Manager's resignation was accepted, the City Council reported that the City of Anaheim Finance Director, Bob Wingenroth, has been appointed as the Interim City Manager. through these recent changes. He also thanked Larry Davis for th% tour of the Canyon Power Plant, B. Hernandez shared that he was somewhat concerned by the Los Angeles Times report on the Metropolitan Water District delivery NOMW we"W 071-MMI C-11 Allut 1+91UA allffl-i Uli; 0,97V 111CMd5r 071 Me; RM ten to twelve years. D. Morgan mentioned that the Direct Buried Cable Program is ga� S. E. ugs# reports. She also asked the Board's permission to close the meeting in honor of Gary Wheelwright for his excellent and caring service. program to defer developer fees. He also requeste a tour of the Canyon Power Plant with P. Carroll and a few guests. ACTION TAKEN AGENDAITEM ACTION TAKEN 16. ADJOURNMENT: (TO THE REGULAR MEETING ON DECEMBER 21,2011, AT 5:00 P.M., IN THE 11 FLOOR LARGE CONFERENCE ROOM, ANAHEIM WEST TOWER, 201 S. ANAHEIM BOULEVARD, ANAHEIM, CALIFORNIA). Indicates item(s) that will be forwarded to City Council for action upon recommendation by the Board. Indicates item(s) that will be forwarded to City Clerk and City Council for informational purposes. 2011 - 89