Meeting: Port Hueneme Water Agency Meetings

Bookmarks
Transcript
Share
Favorites

Bookmark list

BUSINESS ITEMS - none
CALL TO ORDER / ROLL CALL
PUBLIC COMMENT
AGENDA APPROVAL
CONSENT CALENDAR
AGENCY MEMEBERS' REPORTS, COMMENTS, & REQUEST FOR FUTURE AGENDA ITEMS / ADJOURNMENT

Transcript search

Transcript

	Good afternoon, Sorry for the delay. My clock is is off by two minutes.	00:01:46
	Welcome to the Port Wayne Water Agency regular meeting. I'm calling this meeting to order. The time is now.	00:01:51
	4:01 PM.	00:01:58
	Madam Clerk, can you please take roll call?	00:02:00
	Member Lopez.	00:02:03
	Here member McQueen Lajon.	00:02:04
	Here.	00:02:06
	Ex officio member Kendall Lawson.	00:02:08
	Vice Chair Thomas.	00:02:11
	Chair Hernandez.	00:02:12
	Here, and let the record reflect that member Le Beau is absent.	00:02:13
	OK, very good.	00:02:18
	Madam Clerk, do we have any public comment?	00:02:19
	No public comments.	00:02:21
	OK. We'll move on to agenda approval.	00:02:22
	And everybody's had a chance to look at the agenda. May I get a motion and a second to approve the agenda? Move to approve the	00:02:26
	agenda.	00:02:29
	2nd.	00:02:33
	All in favor.	00:02:34
	Aye, all opposed.	00:02:35
	Hearing none, motion passes unanimously.	00:02:37
	Thank you.	00:02:40
	Do any members of agency, the water agency, have any conflicts of interest to disclose for the listed closed items?	00:02:41
	On the agenda?	00:02:48
	Do we have a closed item agenda?	00:02:50
	I don't think we do.	00:02:53
	No, there's no quite closed item. OK, just.	00:02:54
	Any conflict of interest?	00:02:58
	At all, Yeah.	00:03:00
	OK. Thank you.	00:03:01
	We'll move on to the consent Calendar. We'll now consider items on the Consent calendar, which will be enacted in one motion	00:03:03
	unless an agency member has a request to remove an item.	00:03:07
	Any changes to the agenda? OK, may I have a motion and a second to approve our consent?	00:03:15
	Calendar.	00:03:20
	Move to approve.	00:03:21
	I'll second.	00:03:23
	We have a boat.	00:03:25
	All in favor.	00:03:26
	Aye, all opposed.	00:03:27
	Hearing none.	00:03:29
	Motion passes unanimously. Thank you. And that was our minutes registered of.	00:03:30
	Disbursements.	00:03:34
	Monthly operational report.	00:03:36
	Under business items, we have no business items.	00:03:40
	Am I missing something 'cause we're gonna have reports, right?	00:03:45
	Next is the agency.	00:03:49
	And there's no business, OK.	00:03:50
	I don't see them on the agenda, but so it's a little confusing.	00:03:53
	For agency reports, I'd like to remind agency members that all requested items will require motion a second.	00:03:58
	And a majority vote to be placed on the future agenda.	00:04:04
	Does anyone have any reports or comments or requests?	00:04:07
	For future agenda.	00:04:10
	If something's wrong with you.	00:04:12
	This it's just a light agenda.	00:04:13
	There's no business items, so yeah, it is just the opportunity to request future items.	00:04:17
	We probably will have some future items coming up.	00:04:23
	But for this meeting, we did not have any business items. So it's just a it's a very light. OK, thank you. I was reading the.	00:04:28
	The minutes from the last meeting, I woke up at 3:00 in the morning and I started going through everything. So that's was where my	00:04:36
	mind was. I.	00:04:39
	I saw those minutes and it just.	00:04:42
	I flashed back to that agenda.	00:04:44
	So I do have an agenda request.	00:04:46
	Sean and I were just talking about the presentation going on, going around to different organizations on the Delta Conveyance	00:04:50
	project.	00:04:54
	And I thought that might be a good presentation.	00:04:59
	To have here before our water agency so.	00:05:03
	I could get a second on that second.	00:05:07
	OK, all in favor.	00:05:10
	Aye.	00:05:12
	All opposed.	00:05:13
	Hearing none.	00:05:14
	Motion passes.	00:05:15
	Well, with any other agenda requests.	00:05:17
	OK, the next regular meeting is scheduled for Monday, October 20th, 2025 at 4:00 PM.	00:05:20
	The meeting time is now 405.	00:05:27
	And the meeting is adjourned. Thank you.	00:05:30

* you need to log in to manage your favorites

Agenda
Packet
Minutes
Transcript

* use Ctrl+F (Cmd+F on Mac) to search in document

Transcript search

Transcript

	Good afternoon, Sorry for the delay. My clock is is off by two minutes.	00:01:46
	Welcome to the Port Wayne Water Agency regular meeting. I'm calling this meeting to order. The time is now.	00:01:51
	4:01 PM.	00:01:58
	Madam Clerk, can you please take roll call?	00:02:00
	Member Lopez.	00:02:03
	Here member McQueen Lajon.	00:02:04
	Here.	00:02:06
	Ex officio member Kendall Lawson.	00:02:08
	Vice Chair Thomas.	00:02:11
	Chair Hernandez.	00:02:12
	Here, and let the record reflect that member Le Beau is absent.	00:02:13
	OK, very good.	00:02:18
	Madam Clerk, do we have any public comment?	00:02:19
	No public comments.	00:02:21
	OK. We'll move on to agenda approval.	00:02:22
	And everybody's had a chance to look at the agenda. May I get a motion and a second to approve the agenda? Move to approve the	00:02:26
	agenda.	00:02:29
	2nd.	00:02:33
	All in favor.	00:02:34
	Aye, all opposed.	00:02:35
	Hearing none, motion passes unanimously.	00:02:37
	Thank you.	00:02:40
	Do any members of agency, the water agency, have any conflicts of interest to disclose for the listed closed items?	00:02:41
	On the agenda?	00:02:48
	Do we have a closed item agenda?	00:02:50
	I don't think we do.	00:02:53
	No, there's no quite closed item. OK, just.	00:02:54
	Any conflict of interest?	00:02:58
	At all, Yeah.	00:03:00
	OK. Thank you.	00:03:01
	We'll move on to the consent Calendar. We'll now consider items on the Consent calendar, which will be enacted in one motion	00:03:03
	unless an agency member has a request to remove an item.	00:03:07
	Any changes to the agenda? OK, may I have a motion and a second to approve our consent?	00:03:15
	Calendar.	00:03:20
	Move to approve.	00:03:21
	I'll second.	00:03:23
	We have a boat.	00:03:25
	All in favor.	00:03:26
	Aye, all opposed.	00:03:27
	Hearing none.	00:03:29
	Motion passes unanimously. Thank you. And that was our minutes registered of.	00:03:30
	Disbursements.	00:03:34
	Monthly operational report.	00:03:36
	Under business items, we have no business items.	00:03:40
	Am I missing something 'cause we're gonna have reports, right?	00:03:45
	Next is the agency.	00:03:49
	And there's no business, OK.	00:03:50
	I don't see them on the agenda, but so it's a little confusing.	00:03:53
	For agency reports, I'd like to remind agency members that all requested items will require motion a second.	00:03:58
	And a majority vote to be placed on the future agenda.	00:04:04
	Does anyone have any reports or comments or requests?	00:04:07
	For future agenda.	00:04:10
	If something's wrong with you.	00:04:12
	This it's just a light agenda.	00:04:13
	There's no business items, so yeah, it is just the opportunity to request future items.	00:04:17
	We probably will have some future items coming up.	00:04:23
	But for this meeting, we did not have any business items. So it's just a it's a very light. OK, thank you. I was reading the.	00:04:28
	The minutes from the last meeting, I woke up at 3:00 in the morning and I started going through everything. So that's was where my	00:04:36
	mind was. I.	00:04:39
	I saw those minutes and it just.	00:04:42
	I flashed back to that agenda.	00:04:44
	So I do have an agenda request.	00:04:46
	Sean and I were just talking about the presentation going on, going around to different organizations on the Delta Conveyance	00:04:50
	project.	00:04:54
	And I thought that might be a good presentation.	00:04:59
	To have here before our water agency so.	00:05:03
	I could get a second on that second.	00:05:07
	OK, all in favor.	00:05:10
	Aye.	00:05:12
	All opposed.	00:05:13
	Hearing none.	00:05:14
	Motion passes.	00:05:15
	Well, with any other agenda requests.	00:05:17
	OK, the next regular meeting is scheduled for Monday, October 20th, 2025 at 4:00 PM.	00:05:20
	The meeting time is now 405.	00:05:27
	And the meeting is adjourned. Thank you.	00:05:30