City of Riverside - Meeting of Board of Public Utilities on 10/2/2015 at 8:30 AM

15-3122

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3122
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: EMPLOYEE RECOGNITION AWARDS (presentation by Girish Balachandran and Assistant General Managers Milligan, Hohl, Kerr, Bacich, Nomura and Jorgenson - 10 min)
Action:
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15-3123

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3123
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Approval of the regular minutes from the Board of Public Utilities meeting held on September 4, 2015.
Action:
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15-3124

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3124
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Approval of the regular minutes from the Board of Public Utilities meeting held on September 18, 2015.
Action:
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15-3125

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3125
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary.
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15-3126

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3126
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: CONSTRUCTION OF THE THORNE WELL NO. 12 ELECTRICAL UPGRADE PROJECT – WORK ORDER NO. 1408503 FOR $305,050 That the Board of Public Utilities: 1. Award a contract for the construction of the Thorne Well No. 12 Electrical Upgrade Project, Bid No. RPU-7350 to the lowest responsive bidder, Southern Contracting Company of San Marcos, California, in the amount of $79,500; and 2. Approve an additional capital expenditure of $99,050 for Work Order No. 1408503, for a revised total of $305,050, which includes all design, construction, contract administration, inspection, and construction contingency costs for the Thorne Well No. 12 Electrical Upgrade Project, Bid No. RPU-7350.
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15-3127

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3127
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: RDO EQUIPMENT COMPANY’S NEW WATER SERVICE INSTALLATIONS AND MISCELLANEOUS FACILITY RELOCATIONS – AUTHORIZATION FOR WORK ORDER NO. 1522472 FOR $77,124 (MAIN STREET AND IOWA AVENUE) That the Board of Public Utilities approve the capital expenditure of $77,124 for Work Order No. 1522472 which includes City-provided water construction services associated with the redevelopment of the RDO Equipment Company facility, an industrial development in the County of Riverside located at intersection of Main Street and Iowa Avenue.
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15-3128

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3128
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: CONSTRUCTION OF THE CREST AVENUE AND HEDRICK AVENUE WATER MAIN RELOCATION PROJECT – WORK ORDER NO. 1522100 FOR $123,000 That the Board of Public Utilities approve a capital expenditure of $123,000 for Work Order No. 1522100, which includes all design, construction, paving, contract administration, inspection and construction contingency costs for the Crest Avenue and Hedrick Avenue Water Main Relocation Project.
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15-3129

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3129
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: PUBLIC UTILITIES ELECTRIC 2016 ANNUAL RESOURCE ADEQUACY PLAN That the Board of Public Utilities: 1. Approve the 2016 Annual Resource Adequacy Plan; and 2. Direct staff to file the Annual Resource Adequacy Plan with the California Independent System Operator (CAISO) in compliance with CAISO tariff requirements.
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15-3130

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3130
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: UPDATE ON THE LONG RANGE PLANNING EFFORTS FOR THE NORTHSIDE NEIGHBORHOOD INCLUDING RIVERSIDE PUBLIC UTILITIES REAL PROPERTY ASSETS That the Board of Public Utilities: 1. Receive this update and provide comment and direction on City staff led public outreach strategies for obtaining broad community input on parameters for developing the scope of a specific plan for the Northside Neighborhood; and 2. Consider and provide input on a coordinated effort to develop an inter-jurisdictional specific plan for the Pellissier Ranch property within the City of Colton. (presentation by Emilio Ramirez, Interim Community & Economic Development Director – 20 min)
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15-3131

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3131
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: SECOND AMENDMENT TO MASTER AGREEMENTS FOR WATER UTILITY WORK FOR VARIOUS CITY LOCATIONS ON AN AS NEEDED BASIS – CONTRACTORS’ PANEL That the Board of Public Utilities approve the Second Amendment to Master Agreements for three year contract amendments for 13 members of the Water Division Contractors’ Panel. (report by Todd Jorgenson – 5 min)
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15-3164

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3164
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: UTILITY 2.0 STRATEGIC PLAN CONCEPTUAL APPROVAL REPRESENTING FINANCIAL INVESTMENTS OF $500 MILLION TO $1,000,000,000 THROUGH FY 2026 That the Board of Public Utilities approve in concept, and recommend that the City Council approve in concept, the Utility 2.0 Strategic Plan with Option 3 infrastructure, technology and workforce trajectories to provide guidance to staff for final financial planning and recommendations. (report by Girish Balachandran – 30 min)
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15-3133

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3133
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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15-3134

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3134
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES
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15-3135

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3135
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Drought Update
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15-3136

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3136
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Safety Update
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15-3137

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3137
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: State and Federal Legislative and Regulatory Update - Update on pending legislation that may impact the Water and/or Electric Utility
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15-3138

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3138
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Committee Reports – Electric Committee, Water Committee and Customer Relations/Finance Committee
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15-3139

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3139
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Monthly Power Supply Report – August 2015
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15-3140

Fri, 30 Aug 2024 05:22:46 GMT

File #: 15-3140
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: SCPPA Monthly Agenda / Minutes – August 20, 2015
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15-3141

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3141
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: SCPPA Miscellaneous Billings – August 2015
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15-3142

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3142
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: City Council Agendas – September 15, 2015 (special) and September 22, 2015
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15-3143

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3143
Ver.: 1
Agenda #: 22
Type: Board/Commission
Title: Upcoming Meetings
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15-3144

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3144
Ver.: 1
Agenda #: 23
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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15-3165

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3165
Ver.: 1
Agenda #: 24
Type: Board/Commission
Title: CLOSED SESSION Existing Litigation [Government Code §54956.9(d)(1)] Name of Case(s): City of Riverside v. Mitsubishi Heavy Industries, et al. USDC Case No. 13-CV-1724-BEN (KSC) SCE, et al. v. Mitsubishi Nuclear Energy Systems, et al. International Chamber of Commerce International Court of Arbitration, Case No. 19784/AGF Order Instituting Investigation on the Commission’s Own Motion into the Rates, Operations, Practices, Services and Facilities of Southern California Edison and San Diego Gas & Electric Associated with the San Onofre Nuclear Generating Station Units 2 and 3; CPUC Investigation 12-10-013
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15-3197

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3197
Ver.: 1
Agenda #: 25
Type: Board/Commission
Title: CLOSED SESSION Anticipated Litigation [Government Code §54956.9(d)(4)] [1] Case(s) Anticipated
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15-3167

Fri, 30 Aug 2024 05:22:47 GMT

File #: 15-3167
Ver.: 1
Agenda #: 26
Type: Board/Commission
Title: City Attorney Report on Closed Session Discussion
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