City of Riverside - Meeting of Board of Public Utilities on 10/24/2016 at 6:30 PM

16-3037

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3037
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: PRESENTATION TO HONOR RIVERSIDE PUBLIC UTILITIES 2016 BOTTLED WATER LABEL ART CONTEST WINNERS AND THEIR FAMILIES AND TEACHERS That the Board of Public Utilities recognize the 2016 “Splash Into Cash – Bottled Water Label Art Contest” winners and their teachers: 1. High School senior Sofia Goebel from John W. North High School; 2. Class of 2016 graduate Kristin Counts from La Sierra High School; 3. John W. North High School teacher Ms. Vonn Rosser; and, 4. La Sierra High School teacher Mr. Bill Miller. (presentation by Kevin Milligan – 10 min)
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16-3014

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3014
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities regular meeting held on September 26, 2016.
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16-3015

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3015
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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16-3016

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3016
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: FIRST AMENDMENT TO THE STREETLIGHT POLE ATTACHMENT AND ELECTRICAL POWER AGREEMENT BETWEEN SOUTHERN CALIFORNIA GAS COMPANY TO ADD SEVEN ADDITIONAL LOCATIONS FOR AN ESTIMATED 17 YEAR INCOME OF $8,215 That the Board of Public Utilities recommend that the City Council: 1. Approve the First Amendment to the Streetlight Pole Attachment and Electrical Power Agreement between Southern California Gas Company and the City of Riverside; and 2. Authorize the City Manager, or his designee, to execute the necessary documents.
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16-3017

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3017
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: AWARD OF BID 1239-1619571 TO ALL AMERICAN ASPHALT OF CORONA, CALIFORNIA, FOR STREET AND LANDSCAPE IMPROVEMENTS AT PLAZA SUBSTATION FOR $353,467, AND APPROVAL OF WORK ORDER NO. 1619571 FOR $460,000 That the Board of Public Utilities: 1. Award Bid No. 1239-1619571 to All American Asphalt of Corona, California, for street and landscape improvements at Plaza substation for $353,467; and 2. Approve Work Order No. 1619571 for $460,000.
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16-3018

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3018
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: AWARD OF BID NO. 1607467-17RPU TO ASPLUNDH CONSTRUCTION CORPORATION, ANAHEIM, CA FOR REPLACEMENT OF ELECTRICAL SWITCH IN THE AMOUNT OF $68,795 AND APPROVAL OF WORK ORDER NO. 1607467 FOR $230,000 That the Board of Public Utilities: 1. Approve Work Order No. 1607467 in the amount of $230,000; and 2. Award Bid No. 1607467-17RPU for the replacement of an electrical switch on Magnolia Avenue and Harrison Street, to the lowest responsive bidder, Asplundh Construction Corp., Anaheim, California, in the amount of $68,795.
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16-3020

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3020
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: SECOND AMENDMENT TO THE PROFESSIONAL CONSULTANT SERVICES FOR ELECTRIC COST OF SERVICE AND RATE DESIGN PROJECT - ASSIGNING THE AGREEMENT TO NEWGEN STRATEGIES & SOLUTIONS, LLC, EXTENDING THE TERM TO APRIL 30, 2018, AND INCREASING THE CONTRACT BY $85,820 FOR A TOTAL CONTRACT AMOUNT OF $231,970 That the Board of Public Utilities: 1. Approve the Assignment Agreement between City of Riverside, Leidos Engineering, LLC., of Denver, Colorado to NewGen Strategies and Solutions, LLC, of Lakewood, Colorado, approving the assignment of the Professional Services Agreement for the Electric Cost of Service Analysis and Rate Design Project to NewGen Strategies and Solutions, LLC; and 2. Approve the Second Amendment to the Professional Services Agreement for the Electric Cost of Service Analysis and Rate Design Project to extend the term of the Agreement to April 30, 2018, and increase the Agreement by $85,820 to a revised contract amount of $231,970.
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16-3019

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3019
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: SECOND AMENDMENT TO THE PROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH CAROLLO ENGINEERS, INC FOR WATER COST OF SERVICE AND RATE DESIGN PROJECT - EXTENDING THE TERM TO APRIL 30, 2018 AND INCREASING THE CONTRACT AMOUNT BY $75,110, FOR A TOTAL OF $224,945 That the Board of Public Utilities approve the Second Amendment to the Professional Service Agreement with Carollo Engineers, Inc., of Riverside, California, for the Water Cost of Service Analysis and Rate Design Project, extend the term of the Agreement to April 30, 2018, and increase the Agreement by $75,110 to a revised contract amount of $224,945.
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16-3023

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3023
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: APPROVE THE SENATE BILL 1368 COMPLIANCE FILING TO THE CALIFORNIA ENERGY COMMISSION FOR PARTICIPATION IN THE INTERMOUNTAIN POWER REPOWERING PROJECT That the Board of Public Utilities recommend that the City Council: 1. Approve the attached Senate Bill 1368 Compliance Filing package to the California Energy Commission for potential participation in the Repowering of Intermountain Power Project; and 2. Authorize the City Manager or his designee, to execute any documents necessary to complete and submit the Compliance Filing.
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16-2773

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-2773
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: APPROVAL OF SIXTH AMENDMENT TO LEASE AGREEMENT WELLS FARGO BANK, NATIONAL ASSOCIATION– MISSION SQUARE OFFICE BUILDING, 3750 UNIVERSITY AVENUE, SUITE 150 – FIVE YEAR TERM FOR $1,310,000 IN REVENUE That the Board of Public Utilities recommend that the City Council: 1. Approve the Sixth Amendment to the Lease Agreement with Wells Fargo Bank, National Association; and 2. Authorize the City Manager, or his designee, to execute the Sixth Lease Amendment, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transaction.
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16-3022

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3022
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: ACCEPT AN IN-KIND DONATION FROM THE TORO COMPANY NOT TO EXCEED $50,000 AND ACCEPT GRANT FUNDING FROM THE AUDUBON INTERNATIONAL SUSTAINABLE COMMUNITIES PROGRAM FOR $2,500 TO BE UTILIZED FOR CONSTRUCTION OF THE DEMONSTRATION GARDEN AT STREETER PARK (JANET GOESKE CENTER) TOTAL NOT TO EXCEED $52,500 That the Board of Public Utilities recommend that the City Council: 1. Accept the donation of high-efficiency irrigation materials from the Toro Company in an amount not to exceed $50,000 for use in constructing the demonstration garden at Streeter Park (Janet Goeske Center); 2. Accept a grant in the amount $2,500 from Audubon International Sustainable Communities Program for the demonstration garden at Streeter Park (Janet Goeske Center); and 3. Authorize an increase in estimated revenues in the amount of $2,500 and appropriate expenditures in the same amount to a project account as assigned by the Finance Department. (presentation by Mike Bacich – 10 min)
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16-3021

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3021
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: ADOPTION OF RESOLUTION OF NECESSITY AUTHORIZING INITIATION OF EMINENT DOMAIN PROCEEDINGS TO ACQUIRE ELECTRICAL FACILITIES AND REAL PROPERTY INTERESTS FROM SOUTHERN CALIFORNIA EDISON WITHIN THE CITY OF RIVERSIDE ANNEXATION AREAS 95 AND 99 AND APPROVAL OF WORK ORDER NO. 170409 FOR $444,000. That the Board of Public Utilities: 1. Recommend that the City Council consider adoption of a Resolution of Necessity authorizing the initiation of eminent domain proceedings to acquire electrical facilities and real property interests from Southern California Edison within the City of Riverside Annexation Areas 95 and 99; 2. Recommend that the City Council find that the transfer of ownership is exempt from CEQA; and 3. Approve Work Order No. 170409 in the amount of $444,000 for deposit into the State Condemnation Fund for the eminent domain process. (presentation by George Hanson - 10 min)
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16-3024

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3024
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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16-3025

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3025
Ver.: 1
Agenda #: 14
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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16-3026

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3026
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Aliso Canyon Update
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16-3027

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3027
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for September 2016
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16-3028

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3028
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Electric / Water Contract Panel Update – September 2016
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16-3029

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3029
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: SCPPA Miscellaneous Billings – September 2016
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16-3032

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3032
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: SCPPA Monthly Agenda I Minutes- August 18, 2016
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16-3030

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3030
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: City Council / Committee Agendas – September 27, 2016, October 4, 2016, October 11, 2016, and October 18, 2016
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16-3033

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3033
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Water Highlights – August 2016
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16-3051

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3051
Ver.: 1
Agenda #: 22
Type: Board/Commission
Title: Preliminary Year-End Financial Report – June 30, 2016
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16-3038

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3038
Ver.: 1
Agenda #: 23
Type: Board/Commission
Title: Monthly Power Supply Report – August 2016
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16-3031

Fri, 30 Aug 2024 05:25:25 GMT

File #: 16-3031
Ver.: 1
Agenda #: 24
Type: Board/Commission
Title: Quarterly Board of Public Utilities Attendance Report – July, August, and September 2016
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16-3035

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3035
Ver.: 1
Agenda #: 25
Type: Board/Commission
Title: Upcoming Meetings
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16-3036

Fri, 30 Aug 2024 05:25:24 GMT

File #: 16-3036
Ver.: 1
Agenda #: 26
Type: Board/Commission
Title: Electric / Water Utility Acronyms
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