Utilities Commission

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Regular Meeting Utilities Commission Chairperson Barbara Zrelak-Rickman Vice-Chairperson June Hayes Commissioner Richard Chitwood Commissioner Kevin C. Kobbe Commissioner James M. Shields Student Commissioner Marc Galvan Tuesday, August 21, 2018 6:15 PM In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department at (909) 421-4999. Notification 48-hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Members of the public are given an opportunity to speak on any listed agenda items. Please notify the Public Works Department if you wish to do so. All agendas are posted in the City Hall Administration Building (150 South Palm Avenue, Rialto, CA 92376) at least 72-hours in advance of the meeting. Copies of the staff reports relating to each item on the agenda are on file in the Public Works Department. Please call (909) 421-4999 to inquire about any items described on the agenda. Based upon the open meeting laws (the Brown Act), additional items may be added to the agenda and acted upon by the Utilities Commission only if it is considered to be a “subsequent need” or “emergency item” and is added by a two-thirds vote. Matters raised under Oral Communications may not be acted upon at that meeting other than as provided above. CALL TO ORDER ROLL CALL Chairperson Barbara Zrelak-Rickman, Vice-Chairperson June Hayes, Commissioner Richard Chitwood, Commissioner Kevin C. Kobbe, Commissioner James M. Shields, Student Commissioner Marc Galvan PLEDGE OF ALLEGIANCE MOMENT OF SILENCE/INVOCATION APPROVAL OF MINUTES 1 18-799 Regular Meeting of June 19, 2018 Attachments: Minutes 2 18-810 Regular Meeting of July 17, 2018 Attachments: Minutes Page 1 Printed on 8/16/2018 Utilities Commission Regular Meeting August 21, 2018 ORAL COMMUNICATIONS NEW BUSINESS 1 18-789 Monthly Activity Report for City of Rialto Waste Management Services (RECEIVE AND FILE) Attachments: Rialto Waste Gen Report 05-18 2 18-807 Recommend City Council and Rialto Utility Authority Board Approval of the Budget Resolutions Amending the Rialto Utility Authority Budget for 2018-2019. (RECEIVE AND FILE) Attachments: Attachment A - RUA FY2018-19 Budget Analysis RUA RESOLUTION 3 18-806 Recommend the City Council Adopt a Resolution, Approving an Extraterritorial Wastewater Service Agreement with Bridge Point South Rialto LLC., for the Property Located at 12050 Agua Mansa Road, Bloomington, which is at the Northwest Corner of Agua Mansa Road and El Rivino Road, San Bernardino County, Identified by Assessor’s Parcel Numbers 0260-033-01, 0260-033-02, 0260-033-03, 0260-033-11 , 0260-033-12, 0260-033-13, 0260-033-14, 0260-041-01, 0260-041-17, 0260-051-06, 0260-051-07, 0260-051-08, 0260-051-09, 0260-051-10, 0260-051-11, 0260-051-12, and 0260-051-13. (ACTION) Attachments: Attachment 1 - Bridge Point South Site Plan Attachment 2 - West Yost Report on Agua Mansa Lift Station Attachment 3 - Extraterritorial Agreement - Bridge Point South Warehouse 4 18-796 Veolia’s Monthly Maintenance and Operations Report (RECEIVE AND FILE) Attachments: August_VW_UCR_Reporting Period June 2018 OLD BUSINESS 1 18-797 Previous Discussion Updates 2 18-798 To Do List COMMISSIONER REPORTS ADJOURNMENT Page 2 Printed on 8/16/2018 Utilities Commission Regular Meeting August 21, 2018 Page 3 Printed on 8/16/2018