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Public Utilities 2010/06/23CITY OF ANAHEIM PUBLIC UTILITIES BOARD MINUTES JUNE 23, 2010 The agenda having been posted on Thursday, June 17, 20 10, the Public Hearing /Regular Meeting of the Public Utilities Board was called to order by Vice-Chair Kristine Murray at 5:11 p.m. on Wednesday, June 23, 2010, in the I Ith Floor Large Conference Room, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim, California. Board Members Absent: L. Cahill, P. Carroll Staff Present: M. Edwards, A. Kott, M. Ward, D. Calkins, E. Zacherl, R. Shintaku, G. Bowen, D. Wilson, 1. Macias, L. Quiamblao, P. Oviedo, M. Samra, J. Roosevelt, J. Ross Team Captains and Coaches from Canyon High School and Anaheim High School made brief remarks thanking APU for sponsoring their teams and presented APU with photographic plaques. K. Murray closed the general meeting. __ D10117-IMEN 3. PUBLIC HEARING: 2010 PUBLIC HEALTH GOAL REPORT. Kojoijamw Inum , 1"Nia =ffb May 26, 2010. in-home filtering systems. K111#wF / mull.11 » «z » <fl ««I #<« * © <z << <z »<«1 «:...«>. <«� <� i« «4m ■�!� w<.§.» -« <� « 91 MWQ?«£ +?° *» «4 » <* 2££i?\£2 IM? ? "MROMMM"Tufffic the Guidelines over the last few months, which shaped the current recommendation. IITRMI� a. �m 21 P O["I3a&IVRfMV \ 2± $x22 M. Ward informed the Board that ?® Major S LEeague Blaseball A] I tar g ame is approaching and crews have been at Angel high level of reliability, P-77n meeting since September of 2009 regarding the All Star even . event will proceed successfully. V VIV709 © © ® :<c2« t> TO - tug - ' « Ti WIN the Board to which staff responded. ?z >>©« attending on S. Sciortino's behalf, as Steve was attending a City function on her behalf. �lm w INN 9 1 m"Mr.1 1 14 liji I Di ply 10MOUNtIl MINA; q, WKI "Ald i - I . 1 4 f . .. . opt 4 k Tom 174 n 0"] [mom ffirlm 1 M- M-, M, Mi. Mr. -74 teff Emml OTIHO-isul V LeIR I M. Edwards commented briefly about the re-organization K. Murray commented that if there is interest in having a District Inspection Trip to the Sacramento Delta and Lake Orovi Ile on July 14 - 15, 20 10, D. Morgan thanked staff for their good work. Also, he of uself to the Board. 0,71'as Usappoini to naTe ir. the ACNET final competition at the Convention Center. He commented that G. Bowen's presentation about the milder summer predictions was interesting. consecutive quarters. He is to receive information from them, which he will share it with the Board. He requested that Staff do a presentation about AB 32. 4 14 1 a I I 1W 0,11 Lill a 01 V . 0 mr-151 — 60PArmA4 ER him to review the budget for next year. J. Brandman indicated that he had an opportunity to help dedicate the solar flag at Juliette Low Elementary School in which there was great community turnout and had an enjoyable time. 13. ADJOURNMENT: (TO THE REGULAR MEETING J. Brarldman moved to adjourn the DATE OF JULY 28 7 2010 AT 5:00 P.M., IN THE 2 public hearingtregular meeting at FLOOR GORDON HOYT CONFERENCE ROOM, 7: 10 p.m. to the Board's next ANAHEIM WEST TOWER, 201 S. ANAHEIM BLVD., regular meeting date • July 28, ANAHEIM, CALIFORNIA.) 2010at5:00p.m. C.Peltzer seconded the motion. MOTION CARRIED: 4-0. ABSTAINED: 0. ABSENT. 3 (L. Cahill, P. Carroll, D. Morgan). Respectfully submitted, Marcie L. Edwards Secretary, Public Utififies oar d PUBLIC UTILITIES BOARD MEETING JUNE 23, 2010 at 5:00 p.m. 11 FLOOR CONFERENCE ROOM Canyon High School First Place Veteran Team Jim Donovan — Team Advisor Team Members Present: Jackie Doo Alpha Doo (parent) Aaron Majdali Alice Majdali (parent) Jillian Rock Robert Rock (parent) Michael Kittridge Matt Kittridge (parent) Camille Kittridge (parent) Anaheim High School 10 place Finish Brett Schumm — Team Advisor Team Members: Evelyn Morales