HomeMy Public PortalAbout2023-03-07 - LUA REGULAR MEETINGLynwood Utility Authority
Meeting Minutes
March 7, 2023
01. CALL TO ORDER
The Lynwood Utility Authority of the City of Lynwood met in the Council Chambers,
11350 Bullis Road, Lynwood, CA 90262 or Web conference via ZOOM - To
participate via Zoom or by telephone: 1-669-900-9128 or 1-253-215-8782 Meeting
ID: 835 2029 8238 on the above date at 6:00 p.m.
Meeting was called to order at 6:17 p.m.
President Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Assistant to Secretary Quinonez announced the Agenda had been duly posted in
accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
VICE PRESIDENT SOTO AND PRESIDENT FLORES
ABSENT: NONE
STAFF EXECUTIVE DIRECTOR HERNANDEZ AND AUTHORITY
PRESENT: COUNSEL TAPIA
ABSENT: TREASURER CUELLAR AND SECRETARY QUINONEZ
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion
affirming the action recommended on the agenda. There will be no separate
discussion on these items prior to voting unless members of the Council or staff
request specific items be removed from the Consent Calendar for separate action.
1
MOTION: It was moved by Member Camacho, seconded by Vice President Soto to
approve the consent calendar. Motion carried by 5/0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, VICE
PRESIDENT SOTO AND PRESIDENT FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
04. PREVIOUS MEETING MINUTES
Approved Meeting Minutes for Lynwood Utility Authority November 15,
2022 Regular Meeting
ADJOURNMENT
Having no further discussion, it was moved by Member Camacho, seconded by Vice
President Soto to adjourn the Lynwood Utility Authority meeting at 6:18 p.m. Motion
carried by unanimous consent.
Maria Quinonez, Secretary(/ J Oscar Flores, President
/nb
2