City of Riverside - Meeting of Board of Public Utilities on 6/12/2023 at 6:30 PM

23-1644

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1644
Ver.: 1
Agenda #: 1
Type: PUBLIC COMMENT
Title: To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (669) 900-6833 and enter Meeting ID: 926 9699 1265. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak. To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak.
Action:
Result:

23-2011

Tue, 15 Oct 2024 19:46:42 GMT

File #: 23-2011
Ver.: 1
Agenda #: 2
Type: Public Utilities
Title: Minutes of May 22, 2023 and revised minutes of May 8, 2023
Action:
Result:

23-1709

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1709
Ver.: 1
Agenda #: 3
Type: Public Utilities
Title: Recommend City Council approve representatives to outside organization committee - Western Municipal Water District Joint Committee
Action:
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23-1705

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1705
Ver.: 1
Agenda #: 4
Type: Public Utilities
Title: Recommend City Council approve Commercial Account Right of Entry Agreement with Charter Communications Operating, LLC operating as Charter for five-year term - Mission Square Office - 3750 University Avenue
Action:
Result:

23-1725

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1725
Ver.: 1
Agenda #: 5
Type: Public Utilities
Title: Recommend City Council approve First Amendment to License Agreement with Citicasters Co., for term extension through May 30, 2026, for use of 10 acres of Pellissier Ranch for $54,466.19 in estimated revenue
Action:
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23-1712

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1712
Ver.: 1
Agenda #: 6
Type: Public Utilities
Title: Recommend City Council approve expenditure not-to-exceed $250,000 from Public Benefits Programs Energy Savings Assistance Program Account from July 1, 2023, through December 31, 2023, for approved Master Inter-Utility Agreement with Southern California Gas Company for energy efficiency, resource savings, and related activities
Action:
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23-1718

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1718
Ver.: 1
Agenda #: 7
Type: Public Utilities
Title: Expenditure of $294,105.70 for equipment from Dell, Inc., Round Rock, Texas, under NASPO Cooperative Purchasing Agreement MNWNC-108 and $16,880 for software upgrade services from Convergint Technologies, under Sourcewell Cooperative Agreement 030421-CTL for total amount of $357,634 from Water and Electric CIP System Automation, Technology Governance (Cyber) Accounts - Recommend City Council approve software upgrade services from Convergint Technologies, in the amount of $16,880 under Sourcewell Cooperative Agreement 030421-CTL - Approve 15 percent change order authority for unforeseen additional costs for Electric and Water Funds' portion of project
Action:
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23-1713

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1713
Ver.: 1
Agenda #: 8
Type: DISCUSSION CALENDAR
Title: Customer appeal of Public Utilities Department determination of findings respective of electric billing dispute for electric service billed on February 13, 2023 and March 15, 2023 for 5004 Golden Avenue
Action:
Result:

23-1724

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1724
Ver.: 1
Agenda #: 9
Type: DISCUSSION CALENDAR
Title: Expenditures for goods and services over $50,000 as required by Section 1202(b) of the City of Riverside Charter - Approve expenditure for 14 Fiscal Year 2023-24 Annual Purchase Orders for Electric and Water operations with estimated amount of $3,176,918 and 16 Fiscal Year 2023-24 Annual Purchase Orders for Central Stores for orders benefiting Electric and Water operations with estimated amount of $21,365,100 - Approve not-to-exceed 30 percent allowance for Producer Price Index (PPI) increases for 16 Fiscal Year 2023-24 Annual Purchase Orders for Central Stores for orders benefiting Electric and Water operations - Approve expenditure for 61 Fiscal Year 2023-24 Existing Contract Purchase Orders for Fiscal Year 2023-24 with estimated total amount of $18,898,002; 15 Fiscal Year 2023-24 Annually Recurring Expenditures for SHARE, memberships and subscription expenses either greater than $50,000 per year or that could cumulatively exceed $50,000 for multi-year expenses with estimated total amount of $3,824,577; and 64 Fiscal Year 2023-24 Purchase Orders with cumulative multiple year costs
Action:
Result:

23-1795

Fri, 30 Aug 2024 05:36:49 GMT

File #: 23-1795
Ver.: 1
Agenda #: 10
Type: DISCUSSION CALENDAR
Title: Recommend City Council conceptually approve water utility five-year rate plan proposal - Direct the City Manager to prepare all documents necessary for a City Council public hearing on September 5, 2023, with new rates effective October 1, 2023
Action:
Result:

23-1797

Fri, 30 Aug 2024 05:36:49 GMT

File #: 23-1797
Ver.: 1
Agenda #: 11
Type: DISCUSSION CALENDAR
Title: Recommend City Council conceptually approve electric utility five-year rate plan proposal - Direct the City Manager to prepare all documents necessary for a City Council public hearing on September 5, 2023, with new rates effective January 1, 2024
Action:
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23-1646

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1646
Ver.: 1
Agenda #: 12
Type: COMMUNICATIONS
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
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23-1645

Tue, 15 Oct 2024 19:46:41 GMT

File #: 23-1645
Ver.: 1
Agenda #: 13
Type: COMMUNICATIONS
Title: Items for future Board of Public Utilities consideration as requested by members of the Board. Only items that fall within the powers and duties of the Board of Public Utilities as set forth in the City Charter and/or the Riverside Municipal Code will be agendized for future discussion.
Action:
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23-1647

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1647
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Impact of COVID-19 Pandemic and Emergency Orders update
Action:
Result:

23-1704

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1704
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: WA-12 Agricultural Service Water Rate report as of April 30, 2023
Action:
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23-1726

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1726
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Water and Power Supply Reports - March and April 2023
Action:
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23-1727

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1727
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Southern California Public Power Authority agenda and minutes
Action:
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23-1703

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1703
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Upcoming City Council and Board meetings
Action:
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23-1698

Fri, 30 Aug 2024 05:36:47 GMT

File #: 23-1698
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Electric/Water Utility Acronyms
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