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 Vacant Tuesday, November 19, 2019 6:00 PM Council Chambers 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. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE/INVOCATION APPROVAL OF MINUTES 1 UC-19-1060 Regular Meeting of September 17, 2019 (ACTION ITEM) Attachments: 09-17-19.docx ORAL COMMUNICATIONS NEW BUSINESS Page 1 Printed on 11/14/2019 Utilities Commission Regular Meeting November 19, 2019 1 UC-19-989 Monthly Activity Report for City of Rialto Waste Management Services - October 2019 (RECEIVE AND FILE) Attachments: Tonnage Report July 2019.pdf 2 UC-19-1058 Monthly Activity Report for City of Rialto Waste Management Services -November 2019. (RECEIVE AND FILE) Attachments: Tonnage Report August 2019.pdf Oil Filter Exchange flyer (December 2019).docx 3 UC-19-1073 Request Utility Commission Recommend City Council/Rialto Utility Authority (RUA) Approval and Authorization for the Final Payout for the Completed FY 2018//2019 Water and Wastewater Operating Repair and Replacement (OR&R) Projects Using Available RUA Funds and Request City Council/RUA Approve the Anticipated FY 2019/2020 Water and Wastewater OR&R Projects and Budget. (ACTION ITEM) Attachments: Attachments.pdf Attachmnent 6.pdf 4 UC-19-1061 Veolia’s Monthly Maintenance and Operations Reports (RECEIVE AND FILE) Attachments: VW Report August 2019.pdf VW Report September 2019.pdf OLD BUSINESS 1 UC-19-957 Previous Discussion Updates 2 UC-19-1062 To Do List UTILITIES MANAGER UPDATE COMMISSIONER REPORTS ADJOURNMENT Page 2 Printed on 11/14/2019