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, September 18, 2018 6:00 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 18-931 Regular Meeting of August 21, 2018 Attachments: Minutes ORAL COMMUNICATIONS Page 1 Printed on 9/13/2018 Utilities Commission Regular Meeting September 18, 2018 NEW BUSINESS 1 18-932 Wildfire Mitigation, Safety & Grid Resiliency (RECEIVE AND FILE) Attachments: PSPS Rialto Utility Commission [Read-Only] 2 18-929 Monthly Activity Report for City of Rialto Waste Management Services (RECEIVE AND FILE) Attachments: June 2018 Tonnage Report 3 18-930 Request Utilities Commission Recommend City Council Approval of the Operating Repair and Replacement Funds for Eligible Maintenance Tasks As Listed for Fiscal Year 2018/2019 in the Amounts of $488,863 for Water and $908,497 for Wastewater. (ACTION) 4 18-928 Request the Utilities Commission Recommend the City Council Adopt A Resolution, Approving an Extraterritorial Wastewater Service Agreement with AIGGRE Cedar Avenue Investor, LLC, for a Warehouse located at 18750 Orange Street, Bloomington. (ACTION) Attachments: Extraterritorial Agreement 5 18-927 Request the Utilities Commission Recommend the City Council Adopt a Resolution Approving an Extraterritorial Wastewater Service Agreement with the Property Owner for the Single Family Dwelling located at 329 South Eucalyptus Avenue, Rialto. (ACTION) Attachments: ET Agreement with Lim Sivorn 6 18-933 Veolia’s Monthly Maintenance & Operation Report (RECEIVE AND FILE) Attachments: VW_UCR_Reporting Period July 2018 OLD BUSINESS 1 18-934 Previous Discussion Updates Attachments: WWTP GB 9.19.18 DIF-Fee-Table Water-and-Wastewater-Fees 2 18-935 To Do List COMMISSIONER REPORTS Page 2 Printed on 9/13/2018 Utilities Commission Regular Meeting September 18, 2018 ADJOURNMENT Page 3 Printed on 9/13/2018