Public Works Commission
AGENDA

PUBLIC WORKS COMMISSION
CITY OF HUNTINGTON BEACH

Wednesday, September 19, 2007– 5:00 PM 
City Council Chambers

2000 Main Street
Huntington Beach, CA  92648

 

PLEDGE OF ALLEGIANCE

ROLL CALL Harlow, Kirkorn, Mason, McGovern, Rivera, Siersema, Spencer

B. PRESENTATIONS-COMMENDATIONS

C. Minutes

Minutes of July 18, 2007

D. ORAL COMMUNICATIONS

Public Comments – Public Comments - the Public Works Commission welcomes public comments on all items on this agenda or of community interest. Three minutes per person, time may not be donated to others. Commission on this date can take no action on any item not on the agenda. This is the time to address Commission regarding items of interest or agenda items other than public hearings. Communications on agenda items will be scheduled such that public comments may be received as close to 12:00 p.m., or later, as possible.

 

E. DIRECTOR’S ITEMS

E-1. Status Update on Planned Utility Yard Expansion - The Utilities Operation Yard Facilities Plan undated August 2007 is presented for the Commissions information. Howard Johnson will provide an update on the planned expansion and answer questions.


F. INFORMATION ITEMS

F-1. Active Capital Project Report-An update on active capital projects under construction, as well as those in the planning stage, is presented for the Commission's information.

F-2. Upcoming City Council Study Sessions - The City Council conducts public Study Sessions on the evenings of City Council meetings, normally beginning at 4:00 p.m., in Room B-8. A tentative listing of upcoming sessions is submitted for the Commission's information.

G. ADMINISTRATIVE ITEMS

G-1. Public Hearing to Consider Acceptance of Public Works Utilities Division Public Health Goals Report-SB 1307 (Calderone-Sher; effective 01-01-97) added new provisions to the California Health and Safety Code mandating that a report on Public Health Goals for the cities with more than 10,000 water service connections be prepared by July 1, 1998 and every three years thereafter if any water quality measurements have exceeded Public Health Goals.

Funding Source:     Not applicable.

Recommended Action:  Accept the Public Works Water Division Public Health Goals Report.

 

H. WRITTEN COMMUNICATIONS

I. COMMISSION AND STAFF COMMENTS

J. ADJOURNMENT

 

NEXT PUBLIC WORKS COMMISSION MEETING
October 17, 2007, 5:00 p.m. City Council Chambers