City of Riverside - Meeting of Board of Public Utilities on 8/12/2019 at 6:30 PM

19-2155

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2155
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:

19-2750

Fri, 30 Aug 2024 05:31:42 GMT

File #: 19-2750
Ver.: 1
Agenda #: 2
Type: Board/Commission
Title: Board of Public Utilities Minutes of July 22, 2019
Action:
Result:

19-2669

Fri, 30 Aug 2024 05:31:40 GMT

File #: 19-2669
Ver.: 1
Agenda #: 3
Type: Board/Commission
Title: That the Board of Public Utilities excuse the absence of Board Member Ana Miramontes from the Special Board of Public Utilities meeting of May 21, 2019.
Action:
Result:

19-2668

Fri, 30 Aug 2024 05:31:41 GMT

File #: 19-2668
Ver.: 1
Agenda #: 4
Type: Board/Commission
Title: That the Board of Public Utilities excuse the absence of Board Member David Crohn from the Board of Public Utilities regular meeting on July 22, 2019 due to vacation.
Action:
Result:

19-2620

Fri, 30 Aug 2024 05:31:40 GMT

File #: 19-2620
Ver.: 1
Agenda #: 5
Type: Board/Commission
Title: Approve Work Order No. 1708708 for a total capital expenditure of $2,038,000 for the Plaza Substation 4kV to 12kV Conversion of Circuit 441 Project.
Action:
Result:

19-2639

Fri, 30 Aug 2024 05:31:41 GMT

File #: 19-2639
Ver.: 1
Agenda #: 6
Type: Board/Commission
Title: Approve a Professional Services Agreement in response to RFP No. 1872 for Electrical Engineering Design Services for Pole Replacement, Vault Replacement, and Line Reconductor with NV5, Inc., for a two-year term, in the amount of $326,904; and approve Work Order No. 1903658 for a total expenditure of $435,000.
Action:
Result:

19-2618

Fri, 30 Aug 2024 05:31:40 GMT

File #: 19-2618
Ver.: 1
Agenda #: 7
Type: Board/Commission
Title: Recommend that the City Council approve a Lease Agreement for ten years with Greenberg & Greenberg, A Professional Law Corporation of Riverside, California for approximately 3,188 square feet of rentable space in the Mission Square Office Building located at 3750 University Avenue, Suites 550 & 560.
Action:
Result:

19-2758

Fri, 30 Aug 2024 05:31:43 GMT

File #: 19-2758
Ver.: 1
Agenda #: 8
Type: Board/Commission
Title: Recommend that the Board of Public Utilities approve payment of the annual membership dues for the American Public Power Association in the amount of $66,937 for fiscal year 2019-20. (Presented by Todd Corbin)
Action:
Result:

19-2666

Fri, 30 Aug 2024 05:31:41 GMT

File #: 19-2666
Ver.: 1
Agenda #: 9
Type: Board/Commission
Title: That the Board of Public Utilities approve and recommend the City Council confirm the approval to assign shares of the Gage Canal Water Company to the remaining Riverside Public Utilities board members and the General Manager of Riverside Public Utilities. (Presented by Todd Jorgenson)
Action:
Result:

19-2555

Fri, 30 Aug 2024 05:31:41 GMT

File #: 19-2555
Ver.: 1
Agenda #: 10
Type: Board/Commission
Title: Recommend that the Board of Public Utilities recommend that the City Council approve transitional water service agreements between Olivewood Memorial Park, Evergreen Memorial Historic Cemetery, and Evergreen Memorial Park & Mausoleum and the City of Riverside. (Presented by Todd Jorgenson)
Action:
Result:

19-2341

Fri, 30 Aug 2024 05:31:45 GMT

File #: 19-2341
Ver.: 1
Agenda #: 11
Type: Board/Commission
Title: Pursuant to Government Code §54956.8 to confer with Real Property Negotiators
Action:
Result:

19-2342

Fri, 30 Aug 2024 05:31:45 GMT

File #: 19-2342
Ver.: 1
Agenda #: 12
Type: Board/Commission
Title: City Attorney report on Closed Session discussion
Action:
Result:

19-2165

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2165
Ver.: 1
Agenda #: 13
Type: Board/Commission
Title: Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
Action:
Result:

19-2175

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2175
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:
Result:

19-2215

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2215
Ver.: 1
Agenda #: 15
Type: Board/Commission
Title: SHARE Customer Update – July 2019
Action:
Result:

19-2221

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2221
Ver.: 1
Agenda #: 16
Type: Board/Commission
Title: Monthly Power Supply Report – June 2019
Action:
Result:

19-2227

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2227
Ver.: 1
Agenda #: 17
Type: Board/Commission
Title: Monthly Water Report – June 2019
Action:
Result:

19-2234

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2234
Ver.: 1
Agenda #: 18
Type: Board/Commission
Title: SCPPA Monthly Agenda & Minutes – May 16, 2019 and July 18, 2019
Action:
Result:

19-2186

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2186
Ver.: 1
Agenda #: 19
Type: Board/Commission
Title: City Council / Committee Agendas – City Council July 2, 2019 and July 16, 2019 and August 6, 2019
Action:
Result:

19-2196

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2196
Ver.: 1
Agenda #: 20
Type: Board/Commission
Title: Upcoming Meetings
Action:
Result:

19-2206

Fri, 30 Aug 2024 05:31:30 GMT

File #: 19-2206
Ver.: 1
Agenda #: 21
Type: Board/Commission
Title: Electric / Water Utility Acronyms
Action:
Result: