City of Riverside - Meeting of Board of Public Utilities on 6/10/2019 at 6:30 PM

19-1832

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1832
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.
Action:
Result:

19-1834

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1834
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities special meeting held on May 8, 2019
Action:
Result:

19-1836

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1836
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities regular meeting held on May 13, 2019
Action:
Result:

19-1833

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1833
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities special meeting held on May 21, 2019
Action:
Result:

19-1782

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1782
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Excuse Board Andrew Walcker absence from the Board of Public Utilities special meetings on May 8 and May 21, 2019, due to business.
Action:
Result:

19-1835

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1835
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Excuse Board Jeanette Hernandez absence from the Board of Public Utilities regular meeting on May 13, 2019, due to other.
Action:
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19-1783

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1783
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Excuse Board Member Jennifer O’Farrell absence from the Board of Public Utilities special meeting on May 21, 2019, due to business.
Action:
Result:

19-1789

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1789
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Approve Emergency Work Order No. 1905814 in the amount of $45,918.36, Emergency Work Order 1906250 in the amount of $3,808.84 and Emergency Work Order 1905690 in the amount of $7,275.80 for a total Capital Expenditure of $57,003 for emergency work completed on the primary cable burn up at 1138 Athena Court, in accordance with Article XII, section 1202(2) (b) for the City of Riverside Charter.
Action:
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19-1831

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1831
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: Approve a Professional Consultant Services Agreement for RFP Number RPU-1836 for the Development of Standard Operating Procedures and Training for Riverside Public Utilities Grid Control Center with SOS International, of Charlotte, North Carolina, for a term of three (3) years, in the amount of $286,600 plus travel costs in an amount of $48,000 for a total amount not to exceed $334,600.
Action:
Result:

19-1794

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1794
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Approve Work Order No.1927285 for La Colina switchgear 3 and 4 replacement project in the amount of $480,000.
Action:
Result:

19-1795

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1795
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Approve Work Order No. 1927495 for Plaza and Riverside Line Relay Replacement project in the amount of $492,000.
Action:
Result:

19-1797

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1797
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Award Bid No. SUB-839 for furnishing and delivering one substation power transformer for the Freeman Substation T2 transformer to Hyundai Electric & Energy system Co., Ltd. in the amount of $1,189,464.00.
Action:
Result:

19-1809

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1809
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Approve Work Order No. 1923476 in the total amount of $82,534 to extend the fiber optic cable network to Arlington Park.
Action:
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19-1810

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1810
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Award of Bid No. RPU-7603 to Asplundh Construction LLC of Anaheim, California, for General Order 165 Pole Replacements at various locations throughout the City, in the amount of $1,545,980; and approve the total capital expenditure of $2,301,305.
Action:
Result:

19-1758

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1758
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Recommend that the City Council approve the Covenant and Agreement for Payment for Water Service for Irrigation Use to provide a structured payment plan for the payment of water fees to 66 acres inside Riverside’s city limits and water service area boundary, currently developed as Crestlawn Memorial Park (Cemetery).
Action:
Result:

19-1493

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1493
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Approve a Services Agreement in response to RFP 1896 for Lockout/Tagout Procedures Writing Services for the Riverside Public Utilities Water Facilities with ENSAFE Inc. in the amount of $54,492.64; and approve Work Order No. 1922072 in the amount of $67,000.
Action:
Result:

19-1784

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1784
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Receive and file update on the City of Riverside’s use of allowance value and proceeds of Greenhouse Gas Allowances
Action:
Result:

19-1837

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1837
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Approve an increase in the Sharing Households Assist Riverside’s Energy Program’s Electric Monthly Credit from $14.00 per month to $14.50 and Water Monthly Credit from $2.25 to $2.50 to align with electric and water rate increases for Fiscal Year 2019/20.
Action:
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19-1813

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1813
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Approve annual purchase orders, existing contract purchase orders and annually recurring expenditures each equal to or over $50,000 for Fiscal year 2019-20 totaling $19,793,022 pursuant to the City of Riverside Charter Section 1202(b).
Action:
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19-1838

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1838
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Approve the Fourth Amendment to the Professional Consultant Services Agreement with Securicon, LLC for a Vulnerability Assessment, extending the term of the Agreement to June 30, 2020, with no change in compensation.
Action:
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19-1910

Fri, 30 Aug 2024 05:31:24 GMT

File #: 19-1910
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Recommend City Council adopt a resolution approving the transfer of approximately 1.02 acres of vacant land located on the Northern and Southern line of Chase Road, known as Riverside Water Company Lower Canal Assessor’s Parcel Numbers 246-220-011 & 246-230-013 from Riverside Public Utilities- Water to the Community & Economic Development Department for the development of the Northside Heritage Meadows Urban Greening Grant Project.
Action:
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19-1785

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1785
Ver.: 1
Agenda #: 22
Type: Board/Commission
Title: That the Board of Public Utilities receive and file this update on the Third Amendment to the Ground Lease Agreement and the Third Amendment to the Water Sale Agreement with the American Youth Soccer Organization – Region 47. (Presentation by Todd Jorgenson)
Action:
Result:

19-1788

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1788
Ver.: 1
Agenda #: 23
Type: Board/Commission
Title: Receive and file a project update and staff report for the Operational Data Management System. (Presentation by Daniel E. Garcia)
Action:
Result:

19-1815

Fri, 30 Aug 2024 05:31:21 GMT

File #: 19-1815
Ver.: 1
Agenda #: 24
Type: Board/Commission
Title: Pursuant to Government Code §54956.8 to confer with Real Property Negotiators
Action:
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19-0694

Fri, 30 Aug 2024 05:31:18 GMT

File #: 19-0694
Ver.: 1
Agenda #: 25
Type: Board/Commission
Title: City Attorney report on Closed Session discussion
Action:
Result:

19-1816

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1816
Ver.: 1
Agenda #: 26
Type: Board/Commission
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
Action:
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19-1817

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1817
Ver.: 1
Agenda #: 27
Type: Board/Commission
Title: Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities
Action:
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19-1818

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1818
Ver.: 1
Agenda #: 28
Type: Board/Commission
Title: SHARE Customer Update – May 2019
Action:
Result:

19-1820

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1820
Ver.: 1
Agenda #: 29
Type: Board/Commission
Title: Monthly Power Supply Report – April 2019
Action:
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19-1821

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1821
Ver.: 1
Agenda #: 30
Type: Board/Commission
Title: Monthly Water Report – April 2019
Action:
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19-1822

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1822
Ver.: 1
Agenda #: 31
Type: Board/Commission
Title: SCPPA Monthly Agenda & Minutes – April 18, 2019
Action:
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19-1823

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1823
Ver.: 1
Agenda #: 32
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for April 2019
Action:
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19-1824

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1824
Ver.: 1
Agenda #: 33
Type: Board/Commission
Title: Electric / Water / Consultant Contract Panel Update as of May 1, 2019
Action:
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19-1825

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1825
Ver.: 1
Agenda #: 34
Type: Board/Commission
Title: Riverside Public Utilities Financial Results – March 30, 2019
Action:
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19-1819

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1819
Ver.: 1
Agenda #: 35
Type: Board/Commission
Title: Contracts Executed Not Requiring Board Approval – May 2019
Action:
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19-1827

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1827
Ver.: 1
Agenda #: 36
Type: Board/Commission
Title: City Council / Committee Agendas - May 14, May 21, June 4, 2019
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19-1828

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1828
Ver.: 1
Agenda #: 37
Type: Board/Commission
Title: Upcoming Meetings
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19-1829

Fri, 30 Aug 2024 05:31:22 GMT

File #: 19-1829
Ver.: 1
Agenda #: 38
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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