City of Riverside - Meeting of Board of Public Utilities on 9/23/2019 at 6:30 PM

19-2158

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2158
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:
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19-3232

Fri, 30 Aug 2024 05:31:59 GMT

File #: 19-3232
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Board of Public Utilities Minutes of August 26, 2019
Action:
Result:

19-3052

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3052
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on August 26, 2019 due to prior commitment.
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19-3062

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3062
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Excuse the absence of Board Member Jeanette Hernandez from the Board of Public Utilities regular meeting on September 9, 2019 due to vacation.
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19-3056

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3056
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Approve Work Order No. 1930680 for a total capital expenditure of $100,000 for the Circuit 1364 Reliability Improvement, Fuse Coordination Project.
Action:
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19-3038

Fri, 30 Aug 2024 05:31:54 GMT

File #: 19-3038
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Award Bid No. RPU-7637 for the conduit and structure installation for the cable replacement project located near Merlin Drive and Percival Drive, to Hot Line Construction, Inc., in the amount of $556,607.25; and approve Work Order No. 1833153 for a total capital expenditure of $740,000.
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19-3053

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3053
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Approve the Third Amendment to Master Agreements for the Water Division’s Paving Contractor Panel for a three-year extension with All American Asphalt, Hardy and Harper, Inc., R.J. Noble Co., and Medina Construction.
Action:
Result:

19-3070

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3070
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Recommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for fiscal year 2018-19.
Action:
Result:

19-3096

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3096
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: Receive and file an update on the City of Riverside’s withdraw and use of the Project Stabilization Fund with the Southern California Public Power Authority.
Action:
Result:

19-2968

Fri, 30 Aug 2024 05:31:53 GMT

File #: 19-2968
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Receive an update on the status of the Northside Specific Plan and related Program Environmental Impact Report.
Action:
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19-3054

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3054
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Award Bid Nos. RPU-7692 and RPU-7693 to T.E. Roberts, Inc. and S.C.W. Contracting Corp., respectively, for the construction of the Mission Inn Booster Station and Pressure Rezoning Project in the respective amounts of $2,506,620 and $1,623,805, including a 10% change order authority in the respective amounts of $250,662 and $162,381, and approve the capital expenditures for Work Order No. 1403310 in the amount of $3,625,000 and for Work Order No. 1402756 in the amount of $2,120,000, for a total project cost of $5,745,000. (Todd Jorgenson)
Action:
Result:

19-3073

Fri, 30 Aug 2024 05:31:56 GMT

File #: 19-3073
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Award Bid No. SUB-836 for furnishing 24 substation power circuit breakers to V&S Schuler Engineering Inc., of Canton, Ohio, in the amount of $2,170,143; and approve Work Order No. 1906356 for an initial capital expenditure amount of $3,500,000. (George Hanson)
Action:
Result:

19-2168

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2168
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
Action:
Result:

19-2178

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2178
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
Action:
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19-2241

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2241
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for August 2019
Action:
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19-2247

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2247
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Electric / Water / Consultant Contract Panel Update as of September 1, 2019
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19-2259

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2259
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Contracts Executed Not Requiring Board Approval – August 2019
Action:
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19-2189

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2189
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: City Council / Committee Agendas – September through December 2019 and 2020 Master Calendar
Action:
Result:

19-2199

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2199
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Upcoming Meetings - A Joint Special meeting of the City Council and the Board of Public Utilities has been scheduled for October 15, 2019, at 2 p.m., at the County Board Chambers, 4080 Lemon Street
Action:
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19-2209

Fri, 30 Aug 2024 05:31:31 GMT

File #: 19-2209
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Electric / Water Utility Acronyms
Action:
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