HomeMy WebLinkAboutUB Agenda 02-24-20
AGENDA
REGULAR MEETING OF
AZUSA UTILITY BOARD
AZUSA LIGHT & WATER
729 N. AZUSA AVENUE
AZUSA, CA 91702
MONDAY, FEBRUARY 24, 2020
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
2
C. UTILITY BOARD MEMBER COMMENTS
D. SCHEDULED ITEMS
1. None
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 January 27, 2019
Recommendation: 1) Approve Minutes as Written.
2. Approval of the Adherence to U.S. Bank Resolution Stay Protocols
Recommendation: 1) Approve the adherence to the ISDA 2018 U.S. Resolution Stay Protocol as
published by the lnternational Swaps and Derivatives Association (ISDA) on July 31,2018; and 2)
Authorize the Director of Utilities, in a form acceptable to the City Attorney, to execute the ISDA
2018 U.S. Resolution Stay Protocol.
3. Consent of Assignment of Communications Site Lease with T-Mobile West Llc
Recommendation: 1) Approve the Consent of Assignment Agreement for the assignment of the
Communications Site Lease Agreement with T-Mobile West LLC, a subsidiary of T-Mobile USA
to a subsidiary of Vertical Bridge Towers III LLC; and 2) Authorize the Director of Utilities, in a
form acceptable to the City Attorney, to execute the Consent of Assignment Agreement with T-
Mobile USA.
F. STAFF REPORTS/COMMUNICATIONS
1. Fiscal Year 2019-2020 Second Quarter Budget Reports for Water and Electric Funds
Recommendation: 1) Receive and file Fiscal Year 2019-20 Second Quarter Budget Reports for
Electric and Water funds.
G. VERBAL COMMUNICATIONS
1. Power Supply Update
2. Water Supply Update
3. General Policy and Regulatory Updates
3
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 February 20, 2020 at 4:30 p.m. the agenda for the Utility Board Regular Meeting on Monday,
February 24, 2020, 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