City of Riverside - Meeting of Board of Public Utilities on 3/12/2018 at 6:30 PM

18-0812

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0812
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: INTRODUCTION OF NEW BOARDMEMBERS; ELECTION OF BOARD OFFICERS; BOARD COMMITTEES That the Board of Public Utilities: 1. Introduce two Board Members, newly appointed Jeanette Hernandez (Ward 6) and re-appointed Elizabeth Sanchez-Monville (Ward 3); and 2. Conduct elections for the Board offices of Chair and Vice-Chair. (presentation by Chair Dave Austin – 10 min)
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18-0813

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0813
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: EMPLOYEE RECOGNITION AWARD OF REBECCA CORTEZ, UTILITY MANAGEMENT ANALYST That the Board of Public Utilities recognize Rebecca Cortez, Utility Management Analyst, for her hard work and dedication to Riverside Public Utilities and the City of Riverside. (presentation by Todd Jorgenson – 10 min)
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18-0814

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0814
Ver.: 1
Agenda #: 3
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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18-0815

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0815
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities regular meeting held on February 26, 2018.
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18-0816

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0816
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: RESCHEDULE THE MARCH 26, 2018 BOARD OF PUBLIC UTILITIES BOARD MEETING TO THURSDAY, MARCH 29, 2018 AT 6:30 PM That the Board of Public Utilities approve, by at least five votes, the rescheduling of the regular Board of Public Utilities meeting on March 26, 2018, to Thursday, March 29, 2018, at 6:30 pm.
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18-0817

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0817
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: FORMATION OF AGRICULTURAL WATER RATES TASK FORCE That the Board of Public Utilities form an Agricultural Water Rates Task Force based on the City Council direction, and provide guidance to the Water Committee on the development of a work plan and participation rules for the Task Force. (presentation by Michael Plinski – 10 min)
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18-0818

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0818
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: PROFESSIONAL SERVICES AGREEMENT FROM RFP NO. 1697 WITH WESTIN TECHNOLOGY SOLUTIONS, LLC, MILWAUKEE, WISCONSON, FOR ELECTRIC WORK AND ASSET MANAGEMENT OPTIMIZATION PROJECT PHASE 1, FOR A TERM OF 2 YEARS IN THE AMOUNT OF $1,266,100 - WORK ORDER NO. 1820191 IN THE AMOUNT OF $1,600,000 That the Board of Public Utilities: 1. Approve a Professional Services Agreement, Request for Proposal No. 1697, with Westin Technology Solutions, LLC in the amount of $1,266,100 for a term of two years; 2. Authorize the City Manager, or his designee, to execute the Professional Services Agreement with Westin Technology Solutions, LLC, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transactions; and 3. Approve Work Order No. 1820191 in the amount of $1,600,000 (presentation by George Hanson – 10 min)
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18-0820

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0820
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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18-0821

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0821
Ver.: 1
Agenda #: 9
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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18-0822

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0822
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: 2018 Q1 STATE LEGISLATIVE UPDATE ON ISSUES POTENTIALLY IMPACTING CITY OF RIVERSIDE PUBLIC UTILITIES OPERATIONS That the Board of Public Utilities receive and file this legislative update covering state legislative issues.
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18-0921

Fri, 30 Aug 2024 05:28:33 GMT

File #: 18-0921
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Safety Update
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18-0823

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0823
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Water Highlights – January 2018
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18-0824

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0824
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Monthly Power Supply Report – January 2018
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18-0825

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0825
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: SCPPA Monthly Agenda / Minutes – January 18, 2018
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18-0826

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0826
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Summary of RPU Urban Water Drought Production and Conservation Efforts / Groundwater Level Update as of January 2018
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18-0827

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0827
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: City Council / Committee Agendas – February 27, 2018 and March 6, 2018
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18-0828

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0828
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Upcoming Meetings
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18-0829

Fri, 30 Aug 2024 05:28:32 GMT

File #: 18-0829
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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