Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Revised
Meeting date/time: 2/24/2025 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside Live Webcast at: www.RiversideCA.gov/Meeting Originally Published: February 12, 2025
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
25-0470 1To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (951) 826-8688. 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. Not available
25-0524 2Recognition of Board Members Melendez and Heru's service on the Board of Public Utilities Video Video
25-0473 3Riverside Public Utilities sustainability efforts update Video Video
25-0476 4Declaration of conflicts of interest on any agenda items (Board of Public Utilities) Video Video
25-0682 5Minutes of February 10, 2025 Not available
25-0474 6Record absence of Board Member Melendez from January 13, 2025, meeting as excused Not available
25-0475 7Record absence of Board Member Polichetti from January 13, 2025, meeting as excused Not available
25-0511 8Recommend City Council award RFP 2340 and approve Professional Consultant Services Agreement with AESI-US, Inc., for $329,100 from Fiscal Year 2024-2025 - 2025-2026 budgets, Legislative & Regulatory Risk Account, Electric Operations Account, Clearwater Generating Plant Account, and Water Production & Operations Account for cyber security consulting services for three-year term Not available
25-0521 9Approve capital expenditure for Work Order 2410502 for $327,000 from Public Utilities Substation Upgrade Capital Account for La Colina Substation New Gate and Driveway Project - Recommend City Council approve Design Build Services Agreement for La Colina Substation New Gate and Driveway with Cornerstone Construction Company, Victorville, in not-to-exceed amount of $228,000 for one-year term from date specified in Notice to Proceed once issued by City - Authorize 15 percent or $34,000 change order authority for contract with Cornerstone Construction Company, Victorville, for Request for Proposal 2383 La Colina Substation New Gate and Driveway Project Not available
25-0525 10Approve annual interest rate on customer deposits for calendar year 2025 at rate of 4.70 percent per annum, as provided by Riverside Public Utilities’ Electric and Water Rules Not available
25-0526 11Recommend City Council approve Fourth Amendment to Agreement with Wunderlich-Malec Engineering, Inc., Gilbert, Arizona, for $180,000 for total agreement amount of $630,000 from Springs Professional Services Account, and RERC Professional Services Account for power plant control system engineering and consulting services for three-year term ending June 30, 2028 - Riverside Energy Resource Center and Springs Power Plant Not available
25-0509 12Recommend City Council approve Professional Consultant Services Agreement from Request for Proposal 2410 with to A&G Electronics Inc., for $300,000 from Refrigerator Recycling Program Account for Refrigerator and Freezer Recycling program for three-year term Video Video
25-0523 13Award Bid 8145 to Asplundh Construction LLC, Anaheim, for $704,838.94 for Limestone Drive Cable Replacement Project - Authorize change order authority, if needed, to Asplundh Construction, LLC, Construction Contract for not-to-exceed 10 percent or $70,483.89 - Approve Work Order 2428298 for total capital expenditure of $931,000 from Public Utilities Electric Capital Account to include design, construction, construction support, contract administration, inspection, and construction change order authority - Limestone Drive Cable Replacement Project Video Video
25-0508 14Recommend City Council receive Fiscal Year 2023-24 annual electric and water utility rate plan update Video Video
25-0830 14aPursuant to Government Code §54956.9(d)(4) to confer with and/or receive advice from legal counsel concerning the Board of Public Utilities deciding whether to initiate litigation - one case Video Video
25-0831 14bCity Attorney report on Closed Session discussion Video Video
25-0478 15Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
25-0477 16Items 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. Not available
25-0516 17Financial Results as of September 30, 2024, and Accounts Receivable and Delinquencies as of December 31, 2024 Not available
25-0487 18Electric and Water Contractor and Consultant Panel updates for December 2024 Not available
25-0517 19Power Supply Report - December 2024 Not available
25-0520 20Water Supply Report - December 31, 2024 Not available
25-0519 21Customer Engagement Report updates through December 2024 Not available
25-0518 22Upcoming City Council and Board Meetings Not available
25-0479 23Electric/Water Utility Acronyms Not available