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Utilities Commission

Regular Meeting

Rialto, CA · April 16, 2019

Agenda

Agenda

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, April 16, 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) 421-4999. 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 "Kim" Chitwood, Commissioner Kevin C. Kobbe, Commissioner James M. Shields, Student Commissioner Marc Galvan PLEDGE OF ALLEGIANCE MOMENT OF SILENCE/INVOCATION APPROVAL OF MINUTES 1 UC-19-425 Regular Meeting of March 19, 2019 Attachments: Minutes.pdf ORAL COMMUNICATIONS Page 1 Printed on 4/11/2019 Utilities Commission Regular Meeting April 16, 2019 NEW BUSINESS 1 UC-19-422 Monthly Activity Report for City of Rialto Waste Management Services (RECEIVE AND FILE) Attachments: Tonnage Report January 2019 2 UC-19-426 Staff is Requesting the Utilities Commission Recommend City Council Authorize Release of Request for Bids (RFB) for the Construction of the Frisbie Park Sewer Lift Station. (ACTION) Attachments: Attachment 1 - Frisbie Park Sewer Lift Station Layout and Detail 3 UC-19-433 Recommend City Council/Rialto Utility Authority Approval of a Final Construction Work Authorization in the Amount of $825,000 for the Customer Information System Replacement and Data Transfer and Conversion Services. (ACTION) Attachments: FCWA - CIS.pdf 4 UC-19-421 Veolia’s Monthly Maintenance & Operations Report (RECEIVE AND FILE) Attachments: VW_UCR_ Reporting Period Feb 2019 OLD BUSINESS 1 UC-19-423 Previous Discussion Updates 2 UC-19-424 To Do List UTILITIES MANAGER UPDATES COMMISSIONER REPORTS ADJOURNMENT Page 2 Printed on 4/11/2019

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