City of Riverside - Meeting of Board of Public Utilities on 3/11/2019 at 6:30 PM

19-0683

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0683
Ver.: 1
Agenda #: 1
Type: Board/Commission
Title: Election of Board of Public Utilities Officers and assign Board of Public Utilities Members to Board of Public Utilities Committees - (presentation by Chair Russo-Pereyra)
Action:
Result:

19-0685

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0685
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Proposed changes to the time periods used to calculate overcharges and undercharges for customer bills in Electric Rule 6 and Water Rule 6 - (presentation by Brian Seinturier)
Action:
Result:

19-0686

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0686
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.
Action:
Result:

19-0915

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0915
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: Approval of the minutes from the Board of Public Utilities regular meeting held on February 11, 2019.
Action:
Result:

19-0916

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0916
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Excuse Board Member Gil Oceguera absence from the Board of Public Utilities regular meeting on January 28, 2019, due to vacation.
Action:
Result:

19-0917

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0917
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Excuse Board Member Jennifer O’Farrell absence from the Board of Public Utilities regular meeting on January 28, 2019, due to business.
Action:
Result:

19-0689

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0689
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Purchase of one trailer mounted vacuum excavator, in the amount of $77,575.15, in lieu of three arrow boards, remaining within the previously authorized $2.3 million for new heavy equipment purchases by the Riverside Public Utilities Water Division
Action:
Result:

19-0920

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0920
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Accept the resignation of Agricultural Water Rates Task Force member Patricia Lock-Dawson vacating her seat representing Ward 2 and nominate and confirm Gurumantra Khalsa as the replacement for this vacancy and excuse absence of Task Force member Gilberto Esquival from the meeting of February 21, 2019
Action:
Result:

19-0918

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0918
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: Recommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for the period of July 2018 through December 2018.
Action:
Result:

19-0745

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0745
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: An agreement for Selective Catalytic Reduction Maintenance and Turnkey Installation Services for the Riverside Energy Resource Center Units 1 and 2 in response to Request for Proposal No. 1882 with Cormetech, Inc., of Durham, North Carolina for $202,865; approve an Agreement for Carbon Monoxide Catalyst Replacement and Turnkey Installation Services for the Riverside Energy Resource Center Units 1 and 2 in response to Request for Proposal No. 1883 with Cormetech, Inc., of Durham, North Carolina for $561,195; and approve Work Order No. 1917240 for the Riverside Energy Resource Center Catalyst Projects for $835,865
Action:
Result:

19-0690

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0690
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Update on the Service Level Agreement between the Public Utilities Department and City Manager/Communications Department - (presentation by Stephanie Harvey)
Action:
Result:

19-0921

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0921
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: Recommend that the City Council approve a capital expenditure not-to-exceed $1,500,000 to fund up to 17 recycled water customer site conversions - (presentation by Todd Jorgenson)
Action:
Result:

19-0691

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0691
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Recommend that the City Council authorize the termination of the Renewal Power Sales Contract between the Intermountain Power Agency and the City of Riverside effective November 1, 2019 and the City of Riverside’s exit from the Intermountain Power Project Repower Project upon the expiration date of the current Power Sales Contract on June 15, 2027 – (presentation by Daniel E. Garcia)
Action:
Result:

19-0922

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0922
Ver.: 1
Agenda #: 14
Type: Board/Commission
Title: Action Plan Update for the Fiscal Year 2016 Performance Assessment and Financial Expenditure Audit of Riverside Public Utilities by Baker Tilly and Organizational Assessment by Hometown Connections (presentation by Todd Corbin and Aileen Ma)
Action:
Result:

19-0692

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0692
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: Riverside Public Utilities Fiscal Year 2018-19 Mid-Year Financial Report - (presentation by Aileen Ma)
Action:
Result:

19-0695

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0695
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
Action:
Result:

19-0696

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0696
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities
Action:
Result:

19-0697

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0697
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: Agricultural Water Rates Task Force Update
Action:
Result:

19-0924

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0924
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: Open Work Orders over $200,000 and Closed Work Orders – Summary Report for January 2019
Action:
Result:

19-0925

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0925
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Electric / Water / Consultant Contract Panel Update as of February 1, 2019
Action:
Result:

19-0926

Fri, 30 Aug 2024 05:30:55 GMT

File #: 19-0926
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Riverside Public Utilities Financial Results – December 31, 2018
Action:
Result:

19-0698

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0698
Ver.: 1
Agenda #: 22
Type: Board/Commission
Title: SHARE Customer Update – July 2018 through January 2019
Action:
Result:

19-0699

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0699
Ver.: 1
Agenda #: 23
Type: Board/Commission
Title: Contracts Executed Not Requiring Board Approval – January 2019
Action:
Result:

19-0701

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0701
Ver.: 1
Agenda #: 24
Type: Board/Commission
Title: Monthly Power Supply Report – January 2019
Action:
Result:

19-0703

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0703
Ver.: 1
Agenda #: 25
Type: Board/Commission
Title: SCPPA Monthly Agenda & Minutes – January 17, 2019
Action:
Result:

19-0704

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0704
Ver.: 1
Agenda #: 26
Type: Board/Commission
Title: City Council / Committee Agendas – February 12, 2019, February 19, 2019, February 26, 2019 and March 5, 2019
Action:
Result:

19-0705

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0705
Ver.: 1
Agenda #: 27
Type: Board/Commission
Title: Upcoming Meetings
Action:
Result:

19-0706

Fri, 30 Aug 2024 05:30:50 GMT

File #: 19-0706
Ver.: 1
Agenda #: 28
Type: Board/Commission
Title: Electric / Water Utility Acronyms
Action:
Result: