South Gate

SOUTH GATE
PUBLIC UTILITY AUTHORITY
MEETING AGENDA

Tuesday, June 13, 2017 at 5:40 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER Maria Davila, Director
ROLL CALL Carmen Avalos, Secretary

II.

Authority Officials


CHAIRPERSON EXECUTIVE DIRECTOR

Michael Flad


VICE CHAIRPERSON SECRETARY

Carmen Avalos
BOARD OF DIRECTORS
Maria Davila DIRECTOR OF PUBLIC WORKS
Maria Belen Bernal Arturo Cervantes
Denise Diaz
Jorge Morales LEGAL COUNSEL
Al Rios Raul F. Salinas

III.

Meeting Compensation Disclosure

Pursuant to Government Code Section 54952.3:  Disclosure of compensation for meeting attendance by Board Members is $50 per meeting.
IV.

Open Session Agenda

 

1. SOUTH GATE UTILITY AUTHORITY RE-ORGANIZATION

The Utility Authority will consider appointing a Chairperson and Vice Chairperson and ratifying the re-organization. (CLERK)
 

2. Minutes

The Board of Directors will consider approving the Regular Utility Authority Meeting minutes of October 23, 2012.  (CLERK)
V.

Comments from the Audience

During this time, members of the public and staff may address the Board of Directors regarding any items within the subject matter jurisdiction of the Public Utility Authority. Comments from the audience will be limited to five (5) minutes per speaker; unless authorized by the Chairperson, the time limit may not be extended by utilizing another member's time. There will be no debate or action on items not listed on the agenda unless authorized by law.

Note:  The Board of Directors desires to provide all members of the public with the opportunity to address the Board.  Nevertheless, obscene language, comments intended to disrupt or interfere with the progress of the meeting or slanderous comments will not be tolerated and may result in ejection and/or may constitute a violation of South Gate Municipal Code Section 1.04.110.
VI.

Comments from the Authority Members

During this time, the Board of Directors will report on matters pertaining to their service on various intergovenmental boards and commissions as a representative of the City pursuant to Assembly Bill 1234. The Board of Directors will also have an opportunity to comment on matters not on the agenda.

Following the Board of Directors, reports and comments will be heard by the Secretary, Treasurer and President.
VII.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on June 7, 2017, at 5:35 p.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

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