Water Subcommittee

Rialto City Hall, Council Chambers, 150 S. Palm Ave. Rialto CA 92376

Agenda — 26 items

1. 1 HOW TO REVIEW THE AGENDA. ALL AGENDAS ARE POSTED IN THE CITY HALL ADMINISTRATION BUILDING (150 SOUTH PALM AVENUE, RIALTO) AT LEAST 72 HOURS IN ADVANCE OF THE MEETING. ALL WRITINGS THAT RELATE TO AN OPEN SESSION AGENDA ITEM AT A REGULAR SUBCOMMITTEE MEETING DISTRIBUTED TO ALL OF THE SUBCOMMITTEE WILL BE MADE AVAILABLE AT THE SAME TIME BUT AT LEAST 72 HOURS BEFORE A REGULAR MEETING, FOR PUBLIC INSPECTION ON THE CITY’S WEBSITE AT www.rialtoca.gov AND IN THE OFFICE OF THE CITY CLERK LOCATED AT 290 WEST RIALTO AVENUE, RIALTO, CALIFORNIA (909-820-2519) FROM 7:00 A.M. TO 6:00 P.M., MONDAY THROUGH THURSDAY. ANY PERSON HAVING A QUESTION CONCERNING ANY AGENDA ITEM MAY CALL ADMINISTRATION/UTILITIES DIVISION AT (909-820-2689) TO MAKE INQUIRY CONCERNING THE NATURE OF THE ITEM DESCRIBED ON THE AGENDA. ITEMS ADDED TO THE AGENDA. CONSISTENT WITH THE RALPH M. BROWN ACT, ADDITIONAL ITEMS MAY BE ADDED TO THE AGENDA AND ACTED UPON BY THE SUBCOMMITTEE ONLY IF IT IS CONSIDERED TO BE A “SUBSEQUENT NEED” OR “EMERGENCY” ITEM AND IS ADDED BY A MAJORITY VOTE. MATTERS RAISED UNDER ORAL COMMUNICATIONS MAY NOT BE ACTED UPON AT THAT MEETING OTHER THAN AS PROVIDED ABOVE. NEED ADA ASSISTANCE? IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE PUBLIC WORKS DIRECTOR 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 CAR 35.102-35.104 ADA Title II).
2. 2 HOW TO ATTEND THE MEETING. (1) Members of the public may attend the meeting in person.
3. 3 HOW TO MAKE A PUBLIC COMMENT. (1) Appear at the meeting and speak during the public comment period. There is a 5-minute time limit. (2) You may submit a public comment in writing to the Rialto Utility Authority by email at ASKRUA@RIALTOCA.GOV.
4. 4 Call to Order By:
5. 5 ROLL CALL
6. 6 CLOSED SESSION:
7. 7 REPORTS/DISCUSSION ITEMS
8. 8 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code section 54956.9(d)(2) Significant Exposure to Litigation Number of Matters: one (1) WS-26-0277
9. 9 OPEN SESSION:
10. 10 City Attorney's Report on Closed Session
11. 11 ORAL COMMUNICATIONS/PUBLIC COMMENTS
12. 12 APPROVAL OF MINUTES
13. 13 Minutes from the January 29, 2026 Meeting WS-26-0271
14. 14 REPORTS/DISCUSSION ITEMS
15. 15 Request the Water Subcommittee Review and Consider Recommending Advancing to City Council a Final Construction Work Authorization with Rialto Water Services, Operated by Veolia North Operating Services, Inc., for the Sycamore Ave Sewer Trunk Line Project, in an Amount Not to Exceed $3,016,968 (ACTION) WS-26-0288
16. 16 Staff Request Water Subcommittee Provide Feedback on Closed-Circuit Television Inspection Findings for the Wastewater Collection System. (ACTION) WS-26-0281
17. 17 Provide the Water Subcommittee with a Status Update on the River Ranch Sewer Force Main Relocation Project, which is Being Constructed in Coordination with the River Ranch Residential Development by Lennar Homes. WS-26-0287
18. 18 Staff Requests the Water Subcommittee Review and Provide Feedback on Amendment No. 3 to the Professional Services Agreement with Enplanners Inc., in the amount of $11,155, for additional Environmental Survey Services Associated with the Dr. June Hayes and Deborah Roberston Habitat Nature Center formally known as the Rialto Habitat Nature Center (RHNC) Project. (ACTION). WS-26-0278
19. 19 Staff requests that the Water Subcommittee provide feedback on Amendment No. 4 to the Professional Services Agreement with Rod LeMond, CPA, in the amount of $120,000, for continued independent financial advisory and accounting services to support the Rialto Utility Authority’s financial management, reporting, and compliance obligations. (ACTION). WS-26-0279
20. 20 Staff requests Water Subcommittee Review and Provide Feedback on the Proposal for Extended Professional Services with Dopudja & Wells Consulting, Inc. (Eighth Amendment) WS-26-0280
21. 21 Provide the Water Subcommittee with a Status Update on the Rialto Supplemental Recycled Water Supply Project, Which Is Being Developed in Coordination with and Led by the Inland Empire Utilities Agency. WS-26-0284
22. 22 Staff Recommends the Water Subcommittee Receive an Update and Provide Feedback on the Final 2025 Urban Water Management Plan (UWMP) WS-26-0285
23. 23 DIRECTOR OF UTILITIES
24. 24 Utilities Updates: 1. Veolia’s Monthly Operations Reports (MOR): a. February 2026 (reporting period December 2025) b. March 2026 (reporting period January 2026) c. April 2026 (reporting period February 2026) 2. RUA Funding Awarded as of March 2026 and Project Funding List 3. Senior & Low-Income Utility Discount programs WS-26-0286
25. 25 UPCOMING MEETING/FUTURE DISCUSSION ITEMS
26. 26 ADJOURNMENT