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, December 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) 421-7279. 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) 421-7279 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 Transportation 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 FROM REGULAR MEETING 1 UC-18-1197 Regular Meeting of October 16, 2018 Attachments: Minutes 2 UC-18-1179 Regular Meeting of November 20, 2018 Attachments: Minutes Page 1 Printed on 12/13/2018 Utilities Commission Regular Meeting December 18, 2018 ORAL COMMUNICATIONS NEW BUSINESS 1 UC-18-1180 Monthly Activity Report for City of Rialto Waste Management Services (RECEIVE AND FILE) Attachments: September 2018 Tonnage Report 2 UC-19-031 Recommend City Council/Rialto Utility Authority Approve a Final Construction Work Authorization in the Amount of $319,800 to Rialto Water Services for the Water Facility Improvement Project W13 - Willow Booster Station Valve Replacement. (ACTION) Attachments: Attachment 1 - W13 FCWA Package 3 UC-18-1188 Recommend the City Council and Rialto Utility Authority Board Approve an Extraterritorial Wastewater Service Agreement with Social Science Services, Inc., for the Property Known as Cedar House and Located at 18612 Santa Ana Avenue, Bloomington, San Bernardino County, Assessor’s Parcel Number 0257-031-16-0000. (ACTION) Attachments: Attachment 1 - ET Agreement - CEDAR HOUSE 4 UC-18-1191 Recommend the City Council and Rialto Utility Authority Board Approve an Extraterritorial Wastewater Service Agreement with Social Science Services, Inc., for the Property Known as Maple House and Located at 10888 Maple Avenue, Bloomington, San Bernardino County, Assessor’s Parcel Number 0256-203-23-0000. (ACTION) Attachments: Attachment 1 - ET Agreement - MAPLE HOUSE 5 UC-18-1183 Veolia’s Monthly Maintenance & Operation Report (RECEIVE AND FILE) Attachments: VW_UCR_Reporting Period October 2018 OLD BUSINESS 1 UC-19-040 Previous Discussion Items / Updates 2 UC-19-039 To Do List COMMISSIONER REPORTS ADJOURNMENT Page 2 Printed on 12/13/2018 Utilities Commission Regular Meeting December 18, 2018 Page 3 Printed on 12/13/2018