La Habra Heights Pipeline Project Case Study
A regular meeting of the Board of Directors of La Habra Heights County Water District was held on January 10, 2017 at 4:09 p.m., at the office of the District, located at 1271 North Hacienda Road, La Habra Heights.
Item 1. Roll call of Directors by Secretary/General Manager, Michael Gualtieri.
PRESENT: Directors Baroldi, McVicar, Perumean and Wilson
ABSENT: Director Cooke Staff members and others present.
Item 2. Staff: Michael Gualtieri, Secretary/General Manager. Others present: Michael Silander, legal counsel, Lemieux & O’Neill, Fabiola Huerta, Assistant to the City Manager, Stephen Blagden and John Steele, resident.
Item 3. Public Comments: Stephen Blagden discussed the board packet being posted to the web page, leak on El Cajonita, warrant list, Subtropic pipeline project, and smart meters. …show more content…
Discuss and Action – Purchase of Vehicles to Replace Units 2 and 3.
. This item was continued till the next scheduled board meeting on February 14, 2017. Item 6.a. Update on District Activities. The General Manager stated that the pipeline project will start the week of January 16, 2017. Property owners at 1763 Subtropic Drive have decided not proceed with the installation of the pipeline and a change order has been issued to eliminate this portion of the project. Badger meter is performing a survey of satellites to see options related to AMR or AMI meters and he should have more information for the February board meeting. The general discussed the leak on El Cajonita and also discussed emergency repairs and cost. Lastly, the General Manager discussed the water production in December 2016.
Item 7. Closed Session. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Discussion of potential initiation of and/or exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9. Two cases. Direction given to staff. No action was taken.
Item 8. Report of Individual Directors.
Item 1. Roll call of Directors by Secretary/General Manager, Michael Gualtieri.
PRESENT: Directors Baroldi, McVicar, Perumean and Wilson
ABSENT: Director Cooke Staff members and others present.
Item 2. Staff: Michael Gualtieri, Secretary/General Manager. Others present: Michael Silander, legal counsel, Lemieux & O’Neill, Fabiola Huerta, Assistant to the City Manager, Stephen Blagden and John Steele, resident.
Item 3. Public Comments: Stephen Blagden discussed the board packet being posted to the web page, leak on El Cajonita, warrant list, Subtropic pipeline project, and smart meters. …show more content…
Discuss and Action – Purchase of Vehicles to Replace Units 2 and 3.
. This item was continued till the next scheduled board meeting on February 14, 2017. Item 6.a. Update on District Activities. The General Manager stated that the pipeline project will start the week of January 16, 2017. Property owners at 1763 Subtropic Drive have decided not proceed with the installation of the pipeline and a change order has been issued to eliminate this portion of the project. Badger meter is performing a survey of satellites to see options related to AMR or AMI meters and he should have more information for the February board meeting. The general discussed the leak on El Cajonita and also discussed emergency repairs and cost. Lastly, the General Manager discussed the water production in December 2016.
Item 7. Closed Session. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Discussion of potential initiation of and/or exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9. Two cases. Direction given to staff. No action was taken.
Item 8. Report of Individual Directors.