City of Riverside - Meeting of Board of Public Utilities on 5/9/2016 at 6:30 PM

16-1396

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1396
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 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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16-1398

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1398
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: POLE ATTACHMENT AND CONDUIT 10-YEAR LICENSE AGREEMENT BETWEEN EXTENET SYSTEMS, INC. AND THE CITY OF RIVERSIDE PUBLIC UTILITIES FOR AN ESTIMATED 10 YEAR INCOME OF $6,040 That the Board of Public Utilities recommend that the City Council: 1. Approve the 10-year Pole Attachment and Conduit License Agreement between ExteNet Systems, Inc. and the City of Riverside; and 2. Authorize the City Manager, or his designee, to execute the necessary documents
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16-1399

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1399
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: CONSTRUCTION OF THE MAGNOLIA AVENUE TECHITE PIPE REPLACEMENT PROJECT - BID NO. RPU-7346 – INCREASE WORK ORDER NO. 1406072 IN THE AMOUNT OF $104,804 That the Board of Public Utilities: 1. Approve an increase of $104,804 for Work Oder No. 1406072 for the Magnolia Avenue Techite Replacement Project – Bid No. RPU-7346; and 2. Authorize the issuance of a change order in the amount of $167,000 to Trautwein Construction, Inc. of Riverside, California.
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16-1401

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1401
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: FIRST AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES FOR WATER COST OF SERVICE AND RATE DESIGN PROJECT EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2016 AND INCREASING THE CONTRACT AMOUNT BY $24,462 TO A TOTAL REVISED CONTRACT AMOUNT NOT TO EXCEED $149,835 That the Board of Public Utilities approve the First Amendment to the Professional Service Agreement with Carollo Engineers, Inc., of Riverside, California, for the Water Cost of Service Analysis and Rate Design, extending the term of the Agreement to December 31, 2016 and increasing the Agreement by $24,462 from the original contract agreement of $125,373 to a total amount not to exceed $149,835.
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16-1404

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1404
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: CONSENT AND AGREEMENT REGARDING CITY OF RIVERSIDE GROUND LEASE WITH OSR DEVELOPMENT, LLC FACILITATING TENANT LEASE WITH GOLDEN STATE FC, LLC A SUBSIDIARY OF AMAZON.COM – 555 E. ORANGE SHOW ROAD, SAN BERNARDINO, CA; NO CHANGE TO TERM OR GROUND LEASE VALUE That the Board of Public Utilities recommend that the City Council: 1. Approve the Consent and Agreement Regarding Ground Lease Agreement between the City of Riverside and OSR Development, LLC; (“Landlord”) and 2. Authorize the City Manager, or his designee, to execute the Consent and Agreement Regarding Ground Lease, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transaction.
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16-1411

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1411
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: APPROVAL OF PUBLIC UTILITIES DEPARTMENT 23.6% SHARE OF THE CITY FACILITY WI-FI IMPROVEMENT PROJECT, PROJECT TOTAL NOT TO EXCEED IS $291,682.11, UTILTIES SHARE NOT TO EXCEED $68,836.98 That the Board of Public Utilities approve the one-time expenditure not to exceed of $68,836.98 ($62,579.08 plus 10% contingency) plus and the annual recurring amount for maintenance of $7,679.46 for the Public Utilities share of the Agreement with Vector USA for the City Facility Wi-Fi Improvement Project
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16-1414

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1414
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: FIRST AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES FOR FINANCIAL AND PERFORMANCE AUDIT INCREASING THE AGREEMENT BY $19,874 FOR A TOTAL NOT TO EXCEED AMOUNT OF $154,874 That the Board of Public Utilities (Board) recommend the City Council approve the First Amendment to the Professional Service Agreement with Baker Tilly Virchow Krause, LLP (Baker Tilly) for Financial and Performance Audits of RPU, increasing the agreement by $19,874 for a total not to exceed amount of $154,874. (presentation by Lee McDougal – 10 min)
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16-1237

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1237
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: OPERATIONAL DATA MANAGEMENT SYSTEM PROJECT; MODIFY SCOPE OF PROJECT, APPROVE ENTERPRISE SOFTWARE AGREEMENT WITH OSISOFT, AND APPROVE PROFESSIONAL SERVICES AGREEMENT WITH INDUSTRIAL EVOLUTION – IN THE AMOUNT OF $3,557,000 That the Board of Public Utilities: 1. Approve the Enterprise Agreement with OSIsoft, LLC and authorize the City Manager or his designee to execute the agreement in the amount of $2,079,832; 2. Approve the Professional Services Agreement with Industrial Evolution and authorize the City Manager or his designee to execute the agreement in the amount of $698,000; 3. Approve Work Order No. 1619634 in the amount of $3,557,000; and 4. Reduce Work Order No. 1424073 from $4,430,427 to $2,530,400. (presentation by Kevin Milligan – 10 min)
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16-1415

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1415
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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16-1416

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1416
Ver.: 1
Agenda #: 10
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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16-1499

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1499
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Aliso Canyon Update
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16-1417

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1417
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Financial Report – February 29, 2016
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16-1418

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1418
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Electric / Water Contract Panel Update – April 2016
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16-1419

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1419
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Water Highlights – March 2016
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16-1420

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1420
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Monthly Power Supply Report – March 2016
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16-1421

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1421
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: SCPPA Monthly Agenda / Minutes – March 17, 2016
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16-1422

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1422
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: SCPPA Miscellaneous Billings – April 2016
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16-1423

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1423
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: City Council Agendas – April 19, 2016 and April 26, 2016
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16-1424

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1424
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Upcoming Meetings
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16-1425

Fri, 30 Aug 2024 05:24:23 GMT

File #: 16-1425
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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