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19-2154
| 1 | You are invited to participate by phone at 951-826-8600 to comment on agenda items and matters within the jurisdiction of the Board of Public Utilities. Individual audience participation is limited to 3 minutes.
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19-3767
| 2 | Conduct a public hearing to consider changes to Water Rule 7: Discontinuance and Restoration of Water Service and Appendix A: Water Fees and Charges Schedule that include the delinquency and restoration process for low-income residential customers pursuant to Senate Bill 998 Water Shut-Off Protection Act and adopt a resolution establishing the changes to Water Rule 7 and Appendix A. |
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19-4044
| 3 | Revised Board of Public Utilities Minutes of September 23, 2019 |
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20-0068
| 4 | Board of Public Utilities Minutes of November 25, 2019 |
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20-0005
| 5 | Approve the capital expenditure for Work Order No. 2016734 in the amount of $750,000 for the FY2019/20 Water Service Lateral Replacement Program. |
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20-0002
| 7 | Approve the First Amendment to Professional Consultant Services Agreement with Westin Technology Solutions, LLC of Milwaukee, Wisconsin, for Work and Asset Management Optimization Project Phase 1 to extend the term for one year ending March 28, 2021 with an increase in compensation in the amount of $58,500 for a total contract amount of $1,324,600 and increase Work Order No. 1820191 by $58,500 for a total of $1,658,500. |
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20-0003
| 8 | Approve the issuance of purchase orders to qualified vendors to implement the Fiscal Year 2019-20 Tree Power Program Free Shade Tree Coupon Campaign in a collective amount for $495,000. |
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20-0007
| 9 | Recommend that the City Council approve the five-year License Agreement with Citicasters Co. for the use of ten acres of Pellissier Ranch for a total revenue of $170,016. |
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19-4027
| 6 | Lease Agreement with Fehr & Peers, A California Corporation - Mission Square Office Building, 3750 University Avenue, Suite 225 - Five-Year Term for $231,307 in Revenue Plus One Optional Five Year Extension |
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19-4075
| 10 | Award Bid No. RPU-7724 to Weka, Inc. for the construction of the Scheuer Well Supply Main Replacement Project in the amount of $526,256 and approve the capital expenditure for Work Order No. 2007552 in the amount of $788,000. |
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20-0094
| 11 | Receive and file the annual electric and water utility rate plan update for fiscal year 2018-19. (Presented by Brian Seinturier) |
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20-0152
| 12 | CLOSED SESSION
Existing Litigation [Government Code §54956.9(d)(1)]
Name of Case(s):
City of Riverside v. Western Municipal Water District and W.A. Rasic Construction Company, Inc.
Riverside Civil Case Number RIC 1810233
A closed session will be held on January 13, 2020, for the purpose of conferring with and/or receiving advice from your legal counsel concerning litigation which has been formally initiated to which the City of Riverside is a party. [Government Code §54956.9(d)(1)]
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19-2219
| 13 | SHARE Customer Update – December 2019 |
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19-3976
| 14 | Contracts Executed Not Requiring Board Approval - November 2019 |
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19-3977
| 15 | Monthly Power Supply Report - November 2019 |
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19-3978
| 16 | Monthly Water Report – November 2019 |
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20-0069
| 17 | Riverside Public Utilities Quarterly Financial Results FY 19/20 through September 2019 |
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19-3982
| 21 | Electric / Water Utility Acronyms |
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19-3981
| 20 | Upcoming Meetings |
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19-3980
| 19 | City Council / Committee Agendas – December 3 and 17, 2019 |
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19-3979
| 18 | SCPPA Monthly Agenda & Minutes – November 21, 2019 |
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