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, January 15, 2019 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 UC-19-106 Regular Meeting of December 18, 2018 Attachments: Minutes ORAL COMMUNICATIONS NEW BUSINESS Page 1 Printed on 1/10/2019 Utilities Commission Regular Meeting January 15, 2019 UC-19-083 Monthly Activity Report for City of Rialto Waste Management Services (RECEIVE AND FILE) Attachments: December Activity Report and October Tonnage Report Dress for Success UC-19-107 Recommend City Council/Rialto Utility Authority to Approve a Professional Services Agreement with Kimley Horn for Professional Design Services for the Frisbie Park Frisbie Park Sewer Lift Station Project in the Not to Exceed Amount of $198,100. (ACTION) Attachments: Attachment 1 - RFP 19-064 Frisbie Park Sewer Lift Station Design Attachment 2 - RFP 19-064 Frisbie Park Sewer Lift Station Design Attachment 3 - Propoal 19-064 Kimley Horn Attachment 4 - Frisbie Park Sewer Lift Station PSA UC-19-096 Receive and File a Program Update on the Service Line Warranty Program. (RECEIVE AND FILE) Attachments: Attachment 1 - SLWA Winter 2019 UC-19-084 Veolia’s Monthly Maintenance and Operations Report (RECEIVE AND FILE) Attachments: VW_UCR_Reporting Period November 2018 OLD BUSINESS UC-19-104 Previous Discussion Items / Updates UC-19-105 To Do List COMMISSIONER REPORTS ADJOURNMENT Page 2 Printed on 1/10/2019