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23-3795
| 1 | To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (669) 900-6833 and enter Meeting ID: 926 9699 1265. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak.
To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. |
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23-3996
| 2 | Minutes of December 11, 2023 |
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23-3940
| 3 | Recommend excusing absence of Board Member Gujral from November 13, 2023, and November 27, 2023, meetings |
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23-3942
| 4 | Recommend excusing absence of Board Chair Oceguera from November 27, 2023, meeting |
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23-3949
| 5 | Approve cancellation of regularly scheduled Board of Public Utilities meetings for March 25, May 27, October 14, November 11, and December 23, 2024, due to holidays |
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23-3960
| 6 | Recommend City Council approve First Amendment to Professional Consultant Services Agreement with Sharp Electronics Corporation, New York, total citywide fiscal impact of $2,250,000, fiscal impact for Public Utilities of $528,750 from Admin, Electric, and Water Accounts for Managed Print Services for five-year term ending December 31, 2028 |
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23-4007
| 7 | Recommend City Council approve legal budget for law firm Stradling Yocca Carlson & Rauth in amount not to exceed $60,000 to defend City in appeal case entitled Pongs v. City of Riverside - Approve increase to legal budget for law firm Stradling Yocca Carlson & Rauth in amount not to exceed $17,002.03, for new total of $126,052.03, from Public Utilities Account for defense of City in trial of case entitled Pongs v. City of Riverside, a reverse validation lawsuit challenging validity of City-issued municipal bonds
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23-3963
| 8 | Riverside Public Utilities Mission Square Audit Report and Financial Results for Fiscal Years of 2016-2021 |
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23-3972
| 9 | Approve increase in capital expenditure for Work Order 1329385 in amount of $5,504,698 for total of $23,513,694 to extend participation in Enhanced Recharge Project in San Bernardino Basin Area associated with Seven Oaks Dam - Recommend City Council authorize budget transfer in amount of $5,504,698 from Public Utilities/Water Transmission Mains Account to Seven Oaks Dam Account
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23-3999
| 10 | Recommend City Council approve Riverside Public Utilities 2023 Annual Audit and Financial Report |
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23-3797
| 11 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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23-3796
| 12 | Items for future Board of Public Utilities consideration as requested by members of the Board. Only items that fall within the powers and duties of the Board of Public Utilities as set forth in the City Charter and/or the Riverside Municipal Code will be agendized for future discussion. |
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23-3958
| 13 | WA-12 Agricultural Service Water Rate report as of November 30, 2023 |
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23-3973
| 14 | Water Supply Report for November 2023 |
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23-3956
| 15 | Power Supply Report - October 2023 |
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23-3959
| 16 | Customer Engagement Report updates through November 2023 |
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23-3950
| 17 | Southern California Public Power Authority Agenda |
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23-3948
| 18 | Upcoming City Council and Board meetings |
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23-3798
| 19 | Electric/Water Utility Acronyms |
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