City of Riverside - Meeting of Board of Public Utilities on 8/26/2019 at 6:30 PM

19-2153

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2153
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and 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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19-2851

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2851
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Board of Public Utilities Minutes of August 12, 2019
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19-2854

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2854
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Excuse the absence of Board Member Jennifer O’Farell from the Board of Public Utilities regular meeting on August 12, 2019, due to another commitment.
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19-2853

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2853
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Excuse the absence for Board Member Ana Miramontes from the regular Board of Public Utilities meeting of August 12, 2019.
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19-2852

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2852
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Excuse the absence of Board Member Elizabeth Sanchez-Monville from the Board of Public Utilities regular meeting on August 12, 2019 due to vacation.
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19-2766

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2766
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Approve First Amendment to Professional Consultant Services Agreement to extend term by two years for RFP No. 1569 Citywide Streetlight Light-Emitting Diode (LED) Conversion Program (Phase One - Design) with Design Services, Inc., dba Benya Burnett Consultancy, of Davis, California.
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19-2765

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2765
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Award Bid No. RPU-7680 for 69kV Materials Yard to Western Construction Specialist, Inc., of Santa Fe Springs, California, in the amount of $484,612; approve Work Order No. 2001119 for tracking expenses and invoices associated with the 69kV Materials Yard scope of work; and approve the Reliability Project total capital expenditure of $585,000
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19-2764

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2764
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Reject as non-responsive the proposal submitted by SSP Innovations, LLC; approve a Professional Services Agreement in response to RFP No. 1744 for the Fiber Management System Software and Professional Services with Enghouse Networks, LLC, for a three year term, in the amount of $334,750; and approve Work Order No. 1711020 for a total expenditure of $650,000
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19-2763

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2763
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: Award Bid No. RPU-7663 for landscaping installation for the Harvey Lynn Substation Site Expansion Project to Conserve LandCare in the amount of $110,500.
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19-2762

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2762
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Reinstate approved total amount for Work Order No. 1810532 for the Freeman Switchgear and Transformer Upgrade Project from $3,638,268 to the originally approved amount of $5,463,000.
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19-2768

Fri, 30 Aug 2024 05:31:45 GMT

File #: 19-2768
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Authorize staff to reevaluate the menu of proposed Energy Efficiency Programs and issue Requests for Proposals for the administration of the programs that are best suited for City of Riverside Utility Customers for Fiscal Year 2019/20 and rescind the May 13, 2019 recommendation that City Council approve the annual task orders with the Southern California Public Power Authority for the administration of nine (9) energy efficiency programs for Fiscal Year 2019/20, in the total amount of $3,340,000.
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19-2705

Fri, 30 Aug 2024 05:31:52 GMT

File #: 19-2705
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Award Request for Proposal No. 1876 for the agreement with Air Conditioning Service Corporation of Anaheim, CA for air conditioner maintenance and repairs at the Riverside Energy Resource Center, Springs, and Clearwater power plants for air conditioner maintenance and repairs ending on July 1, 2024 for $366,321.
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19-2638

Fri, 30 Aug 2024 05:31:45 GMT

File #: 19-2638
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Approve the Energy Innovations Grant for the University of California, Riverside, in the amount of $100,000, to fund research for Optimal Placement of Smart Meters to Improve Efficiency and Reliability of Power Distribution Systems.
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19-2771

Fri, 30 Aug 2024 05:31:45 GMT

File #: 19-2771
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Consider the proposed WA-12 Agricultural Service water rate schedule, as presented.
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19-2676

Fri, 30 Aug 2024 05:31:41 GMT

File #: 19-2676
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Approve the issuance of a purchase order with Trane U.S. Inc. of Brea, California for the emergency repairs on the air inlet chiller at Riverside Energy Resource Center Units 1 and 2 for $322,538. (Presentation by Daniel E. Garcia)
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19-2166

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2166
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
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19-2176

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2176
Ver.: 1
Agenda #: 17
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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19-2240

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2240
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for July 2019
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19-2246

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2246
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Electric / Water / Consultant Contract Panel Update as of July 1, 2019
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19-2258

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2258
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Contracts Executed Not Requiring Board Approval – July 2019
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19-2187

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2187
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: City Council / Committee Agendas – August 6, 2019
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19-2197

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2197
Ver.: 1
Agenda #: 22
Type: Board/Commission
Title: Upcoming Meetings
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19-2207

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2207
Ver.: 1
Agenda #: 23
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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