HomeMy WebLinkAboutAgenda - June 24, 2109 - UB
AGENDA
REGULAR MEETING OF
AZUSA UTILITY BOARD
AZUSA LIGHT & WATER
729 N. AZUSA AVENUE
AZUSA, CA 91702
MONDAY, JUNE 24, 2019
6:30 P.M.
AZUSA UTILITY BOARD
EDWARD J. ALVAREZ
CHAIRPERSON
ANGEL A. CARRILLO
VICE CHAIRPERSON
URIEL E. MACIAS
BOARD MEMBER
JOSEPH ROMERO ROCHA
BOARD MEMBER
ROBERT GONZALES
BOARD MEMBER
6:30 p.m. Convene to Regular Meeting of the Azusa Utility Board.
• Call to Order
• Pledge to the Flag
• Roll Call
A. PUBLIC PARTICIPATION
1. Person/Group shall be allowed to speak without interruption up to five (5) minutes maximum
time, subject to compliance with applicable meeting rules. Questions to the speaker or responses
to the speaker’s questions or comments shall be handled after the speaker has completed his/her
comments. Public Participation will be limited to sixty (60) minutes time.
B. UTILITIES DIRECTOR COMMENTS
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C. UTILITY BOARD MEMBER COMMENTS
D. SCHEDULED ITEMS
1. Approval To Amend Rule No. 17 – Allowing The Resale Of Electricity For Charging Electric
Vehicles
Recommendation: Adopt Resolution No. 2019-UB-07 approving an amendment to Electric Utility
Rule No. 17 “Supply to Separate Premises and Resale” to exempt the resale of electricity for the
purpose of public access charging of electric vehicles from the current prohibition of the re-selling
of electricity received from the Utility to any person.
2. Approval To Extend Electric Rate “Schedule EDR-3”
Recommendation: Adopt Resolution No. 2019-UB-08 approving i) an extension of Electric Rate
“Schedule EDR-3 – Economic Development Rate-3” electric rates to new or expanding non-
residential customers until canceled or replaced and ii) extend the applicability of the EDR-3
electric rates to customers offering medical and lodging services.
E. CONSENT CALENDAR
The Consent Calendar adopting the printed recommended action will be enacted with one vote. If
Staff or Councilmembers wish to address any item on the Consent Calendar individually, it will be
considered under SPECIAL CALL ITEMS.
1. Minutes of the Regular Utility Board Meeting on May 28, 2019
Recommendation: 1) Approve Minutes as Written
2. Adoption Of Fiscal Year 2019/20 Utilities Operating And Capital Improvement Plan Budgets
Recommendation: 1) Approve Resolution 2019-UB-06, A Resolution of the Utility Board of the
City of Azusa adopting the budget and approving appropriations for Utilities for the fiscal year
commencing July 1, 2019 and ending June 30, 2020.
F. STAFF REPORTS/COMMUNICATIONS
1. Annual Adjustment of Replacement Water Cost Adjustment Factor
Recommendation: 1) Receive and file this information report.
2. 2018 Clean Water Consumer Confidence Report
Recommendation: 1) Receive and file this information report.
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G. VERBAL COMMUNICATIONS
1. Power Supply Update
2. Water Supply Update
3. General Policy and Regulatory Updates
H. CLOSED SESSION
1. None.
I. ADJOURNMENT
1. Adjournment.
“In compliance with the Americans with Disabilities Act, if you need special assistance to participate in
a city meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days prior
to the meeting or time when special services are needed will assist staff in assuring that reasonable
arrangements can be made to provide access to the meeting.”
“In compliance with Government Code Section 54957.5, agenda materials are available for inspection
by members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill
Boulevard, Azusa City Library - 729 N. Dalton Avenue, and Azusa Light & Water - 729 N. Azusa
Avenue, Azusa CA.”
I, Anthony Hernandez, Senior Administrative Technician, declare that I am an employee of the City of
Azusa. On June 20, 2019 at 4:30 p.m. the agenda for the Utility Board Regular Meeting on Monday, June
24, 2019, was posted in the City Clerk’s Office, 213 East Foothill Boulevard; the City Library, 729 North
Dalton Avenue; Azusa Light & Water, 729 North Azusa Avenue; and the City’s webpage at
www.ci.azusa.ca.us. I declare under penalty of perjury that the foregoing is true and correct.
__________________________________
Anthony Hernandez
Senior Administrative Technician
Azusa Light & Water