2019-05-09 BIC Minutes MINUTES OF THE REGULAR BUSINESS AND INDUSTRY
COMMISSION MEETING OF THE CITY OF VERNON HELD TUESDAY, THURSDAY MAY 9, 2019, IN COUNCIL CHAMBER OF CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON,
CALIFORNIA
CALL TO ORDER & FLAG SALUTE
Members Present: Jack Cline, Jim Andreoli II, Robert Wendoll, William Davis, Duncan
Sachdeva
Members Absent: John Baca, Justin Faust
The meeting was called to order at 9:07 a.m. by Chairperson Jack Cline, Commissioner William
Davis led the flag salute. CHANGES TO THE AGENDA
There were no changes to the agenda.
PUBLIC COMMENT
No public comment provided. PRESENTATION
1. VPU Presentation Update on Wireless Telecommunications Advancement
Recommendation: No action is required by the Business and Industry
Commission. This presentation is for information only.
City Clerk Maria Ayala announced the presentation.
Angela Kimmey, Utilities Compliance Administrator of Public Utilities, conducted the
presentation.
A discussion ensued between Commission and staff regarding the type of equipment to be considered for the project, the project esthetic improvements, the project streamline process to
minimize the need of additional resources, the timeline for the completion of the project, the
number of telecommunication companies participating in the project, and information about the
pole replacement program.
Regular Vernon Business and Industry Commission Meeting Minutes May 9, 2019
Page 2 of 2
2. Water Division Cost of Service Water Rate Study Presentation Recommendation: No action required by the Commission. This is a presentation only.
City Clerk Ayala announced the presentation.
Todd Dusenberry, Assistant General Manager of Public Utilities, conducted the presentation.
A discussion ensued between Commission and staff regarding the number of operating wells, water distribution sources, water storage, water demand, well rehabilitation, cost of service and
water rate, and customer impact.
MINUTES
3. Minutes of the Regular Business and Industry Commission Meeting held on
January 24, 2019 Recommendation: A. Receive and File
It was moved by Robert Wendoll and seconded by Jim Andreoli II to approve the Minutes of the
Regular Business and Industry Commission Meeting held on January 24, 2019.
Motion carried, 5 - 0.
Yes: Jack Cline, Jim Andreoli II, Robert Wendoll, William Davis, Duncan Sachdeva
No: None
ORAL REPORTS
There were no oral reports provided.
ADJOURNMENT
With no further business, Chair Cline adjourned the meeting at 9:52 a.m.
________________________ Jack Cline Chair
ATTEST:
_________________________ Deborah A. Harrington
Interim City Clerk