City of Riverside - Meeting of Board of Public Utilities on 6/24/2024 at 6:30 PM

24-1779

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1779
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.
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24-1784

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1784
Ver.: 1
Agenda #: 2
Type: COMMUNICATIONS
Title: Riverside Public Utilities sustainability efforts
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24-1844

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1844
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Minutes of June 10, 2024
Action:
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24-1783

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1783
Ver.: 1
Agenda #: 4
Type: Public Utilities
Title: Record absence of Board Member Melendez from May 13, 2024, meeting as excused
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24-1839

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1839
Ver.: 1
Agenda #: 5
Type: Public Utilities
Title: Recommend City Council adopt resolution approving financing agreement with JPMorgan Chase Bank, N.A. in amount of $4,814,000 plus interest payable over a 7-year period at estimated interest rate of approximately 4.149 percent - Authorize increase in estimated revenues in amount of $4,814,000 to reflect proceeds of capital lease financing agreement - Authorize supplemental appropriation in amount of $4,814,000 from Water Fund, Water Automotive Equipment Account, for purchase of vehicles and related equipment - Authorize estimated costs of issuance expenditures of $50,000 associated with this financing to be paid from existing appropriations in Water Fund, Debt Related Fiscal Charges Account
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24-1800

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1800
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Recommend City Council adopt Resolution to declare as exempt surplus vacant City-owned land, two parcels approximately 13,200 square feet each, located in Ramona District area between Wheeler Street and Lido Drive on California Avenue bearing Assessor’s Parcel Numbers 193-072-032 and 193-074-012 - Authorize marketing and sale of Property at fair market value pursuant to Assembly Bill 1486 and in accordance with City’s Administrative Manual 08.003.00 for Disposition and Sale of City-owned Real Property
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24-1797

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1797
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Recommend City Council approve Termination Agreement with Strong Capital I LP, a Delaware limited partnership, for License Number 0251979
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24-1791

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1791
Ver.: 1
Agenda #: 8
Type: DISCUSSION CALENDAR
Title: Award Bid SUB-871 to Avail Switchgear Systems, Fulton, Missouri, in amount of $2,561,551.88 for procurement of one 15KV Metalclad Switchgear for La Colina Substation - Approve 10 percent contingency or $256,155 for Bid SUB-871 - Approve increase to Work Order 2202776 in amount of $2,900,000, bringing total Work Order amount from $2,500,000 to $5,400,000 funds available in Public Utilities Substation Transformer Upgrade Capital Account
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24-1792

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1792
Ver.: 1
Agenda #: 9
Type: DISCUSSION CALENDAR
Title: Approve Work Order 2426793 for Transwestern Development Company in amount of $212,652 from Public Utilities Distribution Line Extensions Account for reimbursement credit for added facilities as part of 4kV Electrical Feeder Extension for Riverside Logistics Center - 3650 Center Street
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24-1794

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1794
Ver.: 1
Agenda #: 10
Type: DISCUSSION CALENDAR
Title: Riverside Public Utilities Cash Reserve Policy update - Approve Cash Reserve Policy update to reduce annual funding to San Onofre Nuclear Generating Station Additional Decommissioning Liability Reserve from $2.0M to $1.0M, beginning in Fiscal Year 2024-25 - Recommend City Council approve updated Riverside Public Utilities Cash Reserve Policy to reduce annual funding to San Onofre Nuclear Generating Station Additional Decommissioning Liability Reserve
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24-1807

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1807
Ver.: 1
Agenda #: 11
Type: DISCUSSION CALENDAR
Title: Receive regulatory update on Per- and Polyfluoroalkyl Substances, Hexavalent Chromium, Lead and Copper Rule Revision, and Consumer Confidence Report
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24-1793

Fri, 30 Aug 2024 05:38:45 GMT

File #: 24-1793
Ver.: 1
Agenda #: 12
Type: DISCUSSION CALENDAR
Title: Recommend City Council approve Inter-Utility Service Agreement with Southern California Gas Company in annual amount of $500,000, for total contract amount of $1,000,000 from Public Utilities Multi-Family Direct Install Program Account for Mobile-Home and Multi-Family Energy Efficiency Program for term to June 30, 2026
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24-1781

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1781
Ver.: 1
Agenda #: 13
Type: COMMUNICATIONS
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
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24-1780

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1780
Ver.: 1
Agenda #: 14
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.
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24-1786

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1786
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Electric and Water Contractor and Consultant Panel updates for March 2024 and April 2024
Action:
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24-1788

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1788
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Financial Results as of March 31, 2024 and Accounts Receivable and Delinquencies as of April 30, 2024
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24-1787

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1787
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Contracts executed not requiring Board approval as of April 2024
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24-1790

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1790
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Power Supply Report for April 2024
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24-1805

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1805
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Injuries and vehicle accidents safety update
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24-1789

Tue, 15 Oct 2024 19:47:04 GMT

File #: 24-1789
Ver.: 1
Agenda #: 20
Type: Public Utilities
Title: Upcoming City Council and Board meetings
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24-1782

Fri, 30 Aug 2024 05:38:44 GMT

File #: 24-1782
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Electric/Water Utility Acronyms
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