Water Subcommittee

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

Agenda — 27 items

1. 1 HOW TO REVIEW THE AGENDA. ALL SPECIAL AGENDAS ARE POSTED IN THE CITY HALL ADMINISTRATION BUILDING (150 SOUTH PALM AVENUE, RIALTO) AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. ALL WRITINGS THAT RELATE TO AN OPEN SESSION AGENDA ITEM AT A SPECIAL SUBCOMMITTEE MEETING DISTRIBUTED TO ALL OF THE SUBCOMMITTEE WILL BE MADE AVAILABLE AT THE SAME TIME BUT AT LEAST 24 HOURS BEFORE A SPECIAL MEETING, FOR PUBLIC INSPECTION ON THE CITY’S WEBSITE AT www.yourrialto.com 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. (2) Via Zoom on a computer, laptop, or smart device. Please visit www.zoom.us, click on Join a Meeting Enter the Meeting ID 882 9630 6381, Passcode: 539603, then run the Zoom launcher. Zoom link: Launch Meeting - Zoom To join via Zoom with audio only (cell phone or landline): Dial 1-669-900-6833 and Enter the Meeting ID 882 9630 6381.
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. (3) To provide comment through Zoom (on a computer, laptop, or smart device), Click the "Raise Hand" button and the moderator will unmute you when it is your turn to speak. 4) To provide comment via audio only (cell phone or landline), Dial *9 to "Raise Hand". The moderator will identify you by your area code and the last 3 numbers of your telephone number when it is your turn to speak.
4. 4 PAGE BREAK
5. 5 Called to Order By:
6. 6 ROLL CALL
7. 7 CLOSED SESSION:
8. 8 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One potential case. WS-24-1695
9. 9 Called to Order By:
10. 10 ROLL CALL
11. 11 OPEN SESSION:
12. 12 City Attorney's Report on Closed Session
13. 13 ORAL COMMUNICATIONS/PUBLIC COMMENTS
14. 14 Water Subcommittee to consider removing or continuing any items on the agenda
15. 15 CONSENT CALENDAR
16. 16 APPROVAL OF MINUTES
17. 17 PRESENTATIONS
18. 18 REPORTS/DISCUSSION ITEMS
19. 19 Staff requests that the Water Subcommittee provide feedback regarding the El Rancho Verde Lift Station and Sewer Deficiency Mitigation. (ACTION) RECOMMENDATION Staff recommends that the Water Subcommittee provide feedback on the El Rancho Verde Lift Station. WS-24-1693
20. 20 Staff requests that the Water Subcommittee provide feedback on authorizing Rialto Water Services, as operated by Veolia West Operating Services, Inc. to begin Contract Negotiations with a Vendor to Implement the Advanced Metering Infrastructure Project. (ACTION) RECOMMENDATION Staff recommends that the Water Subcommittee provide feedback on authorizing Rialto Water Services, as operated by Veolia West Operating Services, Inc. to begin Contract Negotiations with a Vendor to Implement the Advanced Metering Infrastructure Project. WS-24-1690
21. 21 Staff requests that the Water Subcommittee provide feedback on the California Growing Water Smart Grant Update for the Conceptual Landscape Design of Plant Median Pallets. (ACTION) RECOMMENDATION Staff recommends that the Water Subcommittee provide feedback on the California Growing Water Smart Grant Update for the Conceptual Landscape Design of Plant Median Pallets WS-24-1689
22. 22 WATER SUBCOMMITTEE
23. 23 CITY ATTORNEY
24. 24 UTILITY MANAGER
25. 25 CITY MANAGER
26. 26 UPCOMING MEETING: Wednesday, September 25, 2024
27. 27 ADJOURNMENT