Utilities Commission

City of Rialto Council Chambers 150 S. Palm Ave. Rialto, CA 92376 Agenda 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, July 21, 2020 6:00 PM COMPLYING WITH SOCIAL DISTANCING PROTOCOLS, THE UTILITIES COMMISSION WILL BE PARTICIPATING IN THE MEETING FROM REMOTE LOCATIONS VIA ZOOM OR TELECONFERENCING WITHIN THE GUIDELINES OF GOVERNOR NEWSOM'S EXECUTIVE ORDER N-29-20. YOU MAY SUBMIT AT LEAST ONE (1) HOUR BEFORE THE MEETING TIME, COMMENTS ON ANY AGENDA ITEM OR ANY ITEM NOT ON THE AGENDA, IN WRITING VIA MAIL TO CITY OF RIALTO "ATTN: PUBLIC WORKS DEPARTMENT," 150 S. PALM AVENUE, RIALTO, CA 92376; BY EMAIL TO PUBLICWORKS@RIALTOCA.GOV; OR MAY LEAVE A RECORDED MESSAGE AT (909) 421-4999 OF NO MORE THAN FIVE (5) MINUTES IN LENGTH AND THE MESSAGE WILL BE PLAYED OR READ ALOUD DURING THE AGENDA ITEM. IN RESPONSE TO GUIDANCE FROM THE SAN BERNARDINO COUNTY HEALTH DEPARTMENT, AS WELL AS THE GOVERNOR'S EXECUTIVE ORDER, THE COUNCIL CHAMBER WILL NOT BE OPEN TO THE PUBLIC DURING THE UTILITIES COMMISSION MEETING ON TUESDAY, JULY 21, 2020. PLEASE UTILIZE THE METHODS NOTED ABOVE TO SUBMIT EMAIL OR VERBAL COMMENTS TO THE PUBLIC WORKS DEPARTMENT 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 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. Page 1 Printed on 7/16/2020 Utilities Commission Agenda July 21, 2020 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 ORAL COMMUNICATIONS NEW BUSINESS 1 20-0541 Receive a Presentation Titled, “Recognizing and Addressing the Potential for Long-Term Drought in California” by San Bernardino Valley Water District General Manager Heather Dyer 2 20-0520 Recommend the City Council/Rialto Utility Authority Board Approve the First Amendment to the Extraterritorial Wastewater Service Agreement with Colton Joint Unified School District Including Assessor’s Parcel Number 0256-031-21 On the Existing Extraterritorial Agreement for Sewer Services at the Bloomington High School Property Located at 10750 Laurel Avenue in Bloomington, California. Attachments: Attachment 1 - Extraterritorial Agreement with CJUSD.pdf Attachment 2 - Extraterritorial Agreement Amendment No 1.DOCX 3 20-0521 Receive and File a Report on the Proposed Feasibility Analysis for an Energy Microgrid Project at the Wastewater Treatment Plant. 4 20-0523 Monthly Activity Report for City of Rialto Waste Management Services Attachments: Rialto Proposed Sweeping Routes 1 2016 Sep.pdf Rialto Waste Gen Report - 04-20.pdf 5 20-0534 Recommend City Council/Rialto Utility Authority Board Approve the Lease Agreement By and Between the Rialto Utility Authority and Rialto Bioenergy Facility LLC., in the Amount of $2,000 Per Month for the Timeframe of April 1, 2020 Through December 31, 2020. Attachments: Attachment 1 - Lease between City and Rialto Bioenergy Facility.doc Page 2 Printed on 7/16/2020 Utilities Commission Agenda July 21, 2020 6 20-0542 Veolia’s Monthly Maintenance and Operations Report Attachments: CS_MOR_May 2020_FINAL.pdf WS_MOR_MAY_2020_FINAL.pdf WWS_MOR_MAY_2020_FINAL.pdf OLD BUSINESS 1 20-0518 Previous Discussion Updates UTILITIES MANAGER UPDATE COMMISSIONER REPORTS ADJOURNMENT Page 3 Printed on 7/16/2020