JOINT SPECIAL MEETING
CITY OF ANGELS, CITY COUNCIL,
AND BOARD OF DIRECTORS OF
UNION PUBLIC UTILITY DISTRICT (UPUD) and
UTICA WATER AND POWER AUTHORITY (UWPA)
January 31, 2024 at 4:00 p.m.
THIS MEETING WILL BE HELD AT NATIVE SONS HALL, 389 Main Street Murphys, CA 95247 In person public attendance will be available with limited seating. Seats are available on a first come, first served basis. Members of the public shall have the right to observe and offer public comment at the appropriate time.
CITY OF ANGELS, CITY COUNCIL:
Mayor Jennifer Herndon
Vice Mayor Isabel Moncada
Council Members Alvin Broglio, Michael Chimente, Caroline Schirato City Administrator Rebecca Callen
UNION PUBLIC UTILITY DISTRICT (UPUD):
PRESIDENT Eric Bottomley
VICE PRESIDENT Greg Rasmussen
SECRETARY Tom Quincy, TREASURER Bruce Tallakson, DIRECTOR Ralph “Rocky” Chick GENERAL MANAGER Jessica Self
UTICA WATER AND POWER AUTHORITY (UWPA):
CHAIR Vacant
VICE CHAIR Ralph “Rocky” Chick
SECRETARY Jennifer Herndon DIRECTORS Caroline Schirato, Gary Conrado GENERAL MANAGER Joel Metzger
4:00 p.m. REGULAR MEETING
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF THE AGENDA AS POSTED (OR AMENDED)
4. PUBLIC COMMENT
The public may address the Council and Boards on any item of public interest not otherwise on the agenda that is within the jurisdiction of the City, UPUD, or UWPA. No action may be taken. Matters to be addressed may be referred to agency staff or placed on a subsequent meeting Agenda. Speakers are limited to five minutes per person.
5. REGULAR AGENDA
A. Overview of Utica Water and Power Authority
B. Joint Powers Agreement Review
C. Utica Water and Power Authority Financial Overview
D. Break
E. Overview of Upcoming Rate Studies: City of Angels and Union Public Utility District F. Utica Water and Power Authority Federal Energy Regulatory Commission Exemption Application Overview
G. Joint Powers Authority Communication and Direction
H. Discussion / Direction From the Full Joint Powers Authority to Staff
6. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at City Hall 209- 736-2181. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-
35.104 ADA Title II) Materials related to an item on this Agenda submitted to the City Council after distribution of the Agenda packet are available for public inspection at City Hall at 200 Monte Verda Street Ste. B, Angels Camp, CA 95222 during normal business hours. The Agenda is also available on line at www.angelscamp.gov.