HomeMy WebLinkAboutAgenda 04-24-2023 AGENDA
REGULAR MEETING OF
THE AZUSA UTILITY BOARD
AZUSA LIGHT & WATER
729 N. AZUSA AVENUE
AZUSA, CA 91702
MONDAY, APRIL 24, 2023
6:30 P.M.
AZUSA UTILITY BOARD
DENNIS BECKWITH
CHAIRPERSON
EDWARD J. ALVAREZ
VICE CHAIRPERSON
ROBERT GONZALES
BOARD MEMBER
JESSE AVILA, JR.
BOARD MEMBER
ANDREW N. MENDEZ
BOARD MEMBER
Notice Regarding California Environmental Quality Act (CEQA) Determinations. Pursuant to CEQA, a
"project" is defined as a "whole action" subject to a public agency's discretionary funding or approval that
has the potential to either (1) cause a direct physical change in the environment or (2) cause a reasonably
foreseeable indirect physical change in the environment. "Projects" include discretionary activity by a
public agency, a private activity that receives any public funding, or activities that involve the public
agency's issuance of a discretionary approval and is not statutorily or categorically exempt from CEQA.
(Pub. Res. Code § 21065.) To the extent that matters listed in this Agenda are considered “projects” under
CEQA, their appropriate CEQA determination will be listed below each recommendation. If no CEQA
determination is listed, it has been determined that the action does not constitute a “project” under CEQA.
6:30 PM Convene to Regular Meeting of the Azusa Utility Board.
• Call to Order
• Roll Call
• Flag Salute
2
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. GENERAL MANAGER COMMENTS
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 Utility Board Meeting on March 27, 2023
Recommendation: 1) Approve Minutes as written.
2. Approve Extension of Professional Services Agreement with Apx Inc. for Provision of Real-
Time Energy Scheduling Services
Recommendation: 1) Approve Amendment No. 4 to the PSA with APX extending the term of the
Agreement through June 30, 2026 with a $5,250 monthly cost; and 2) Authorize the General
Manager to execute Amendment No.4 professional services agreement between the City of Azusa
and APX, Inc.
F. STAFF REPORTS/COMMUNICATIONS
1. Annual SB 1037 Report
Recommendation: 1) Receive and file the informational report.
G. VERBAL COMMUNICATIONS
1. Power Supply Update
2. Water Supply Update
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, Brittany Palagonia, Senior Administrative Technician, declare that I am an employee of the City of Azusa.
On April 20, 2023 at 4:30 p.m. the agenda for the Utility Board Regular Meeting on Monday, April 24,
2023 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.
__________________________________
Brittany Palagonia
Senior Administrative Technician
Azusa Light & Water