Pursuant to Government Code Section 54953(e)(3), members of the Beverly Hills Public Works Commission and staff may participate in this meeting via a teleconference. Members of the public may participate in the meeting by attending in-person or telephonically; and may view the meeting through live webcast or BHTV Channel 10 on Spectrum Cable.
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Anyone who participates at the meeting and/or enters the City Council Chamber or Commission meeting room is subject to having their image and/or voice displayed. These recordings will remain publicly accessible in perpetuity. |
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How to Submit Public Comment: |
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Oral Comment/Listen only: 310-288-2288 |
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Video: https://beverlyhills-org.zoom.us/my/bevpublic (passcode: 90210) |
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To watch video live: https://www.beverlyhills.org/live |
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In-Person: Submit a Speaker Card to the Recording Secretary at the meeting |
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It is recommended that written public comments be submitted to the Public Works Commission Recording Secretary by 5:00 PM one day prior to the meeting date. Public comments will also be taken during the meeting when the topic is being reviewed by the Public Works Commission. Written comments should identify the Agenda Item number or topic in the subject line of the email.
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In order to be read at the meeting, written comments will be allowed with a maximum of 350 words, which corresponds to approximately three (3) minutes of speaking time. If a comment is received after the agenda item is heard, it will not be a part of the record.
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The Commission may act on any item listed on the agenda. |
OPEN MEETING
PLEDGE OF ALLEGIANCE
ROLL CALL
COMMUNICATIONS FROM THE AUDIENCE
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Members of the public may address the Commission regarding any items not on the Agenda that are within the subject matter jurisdiction of the Commission. By State law, the Commission may not discuss or vote on items not on the Agenda. |
APPROVAL OF AGENDA
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With the concurrence of the Commission, the Chair may choose to amend the order of the items on the agenda. |
CONSENT CALENDAR
1. |
Consideration of Minutes |
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Consideration of the Minutes of the Public Works Commission regular meeting on August 11, 2022. |
2. |
Resolution of the Public Works Commission of the City of Beverly Hills continuing to authorize public meetings to be held via teleconferencing pursuant to government code section 54953(e) and making findings and determinations regarding the same |
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Comment: Recent legislation was adopted allowing the Public Works Commission to continue virtual meetings during the COVID-19 declared emergency subject to certain conditions, and the proposed resolution implements the necessary requirements. |
REPORTS FROM PRIORITY AGENCIES
Operations Reports from City Departments, Consultants and Outside Agencies
Metropolitan Water District (MWD) Director, Dr. Barry Pressman
CONTINUED BUSINESS
3. |
Status Update for the Water and Wastewater Cost of Service Study |
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Comment: Staff recommends that the Public Works Commission: |
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Support the proposed policy recommendations, which separate the residential wastewater customers (single-family and multi-family) and add a quantity (volumetric) charge for the single-family and multi-family classes; |
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Support the proposed change in the commercial wastewater customer classes to include a third class; |
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Support water CIP scenario 2 to recommend to City Council; |
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Support the fixed charge revenue ratio for water; |
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Support the pass-through charges, outside city differential, water reliability charge, and water shortage revenue stabilization factors; and |
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Recommend that City Council begin the required Proposition 218 public notice process for rates based on the cost of service studies. |
4. |
Performance Measures Fiscal Year 2021/22 Year-End Update |
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Comment: This item is for information and discussion purposes only. |
5. |
Stormwater Compliance Master Plan Update |
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Comment: This report is for information only. |
NEW BUSINESS
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Best Practices - Wind Farming |
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Comment: This report is for information and discussion purposes. |
PROJECT UPDATES & STATUS ITEMS
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La Brea Subarea Update |
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Comment: This report is for information and discussion purposes. |
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Water Efficiency Update |
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Comment: This report is for information and discussion purposes. |
9. |
Capital Projects Update |
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Comment: This item is for information and discussion purposes. |
10. |
Specific Information and Department Updates |
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Comment: This report transmits information regarding upcoming items considered by the City Council and the Department’s Master Plan. |
COMMUNICATIONS FROM THE COMMISSION
COMMUNICATIONS FROM STAFF
ADJOURNMENT