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24-2040
| 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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24-2047
| 2 | Riverside Public Utilities sustainability efforts |
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24-2044
| 4 | Record absence of Board Member Avery from June 10, 2024, meeting as excused |
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24-2045
| 5 | Record absence of Board Member Montgomery from June 10, 2024, meeting as excused |
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24-2046
| 6 | Record absence of Board Member Polichetti from June 10, 2024, meeting as excused |
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24-2061
| 7 | First Amendment to Services Agreement with Ability Counts, Inc., to increase agreement in not-to-exceed amount of $29,400 for revised total of $58,800 from Public Utilities Water Engineering Property Management Account for Irrigation System Maintenance extending term for one additional year until July 31, 2025 - former Riverside Golf Club
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24-2223
| 8 | CONTINUED FROM JULY 8, 2024 - Riverside Municipal Code Chapter 2.78 Code of Ethics and Conduct review for recommendations to Board of Ethics for consideration |
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24-2058
| 9 | Recommend City Council approve agreement for attachment of wireline facilities on two City owned wooden utility poles with University of California Riverside for $470 over 10-year term paid to Public Utilities Account
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24-2059
| 10 | Work Order 2223289 for increased expenditure of $200,000 for revised total of $1,386,000 from Public Utilities’ Water Main Replacement Account for engineering, construction, paving and construction contingency costs - Market Street Water Main Replacement Project |
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24-2063
| 11 | Approve and recommend City Council approve Water Conservation Surcharge programming enhancements for an additional amount of $615,000 for total program amount of $1,215,000 from Public Utilities Water Conservation Unprogrammed Funds Account for Fiscal Year 2024-25 to include approval of increase to annual Turf Removal Programs, Residential by $175,000 for total of $400,000, and Commercial by $400,000 for total of $700,000, total increase of $575,000; rebate funding for High Efficiency Toilet Programs, Residential for $10,000 and Commercial for $40,000, total of $50,000; rebate funding for High Efficiency Clothes Washer Program in amount of $40,000; reduction for Weather Based Irrigation Controller Program to $15,000, decrease of $10,000; approve reduction for High Efficiency Sprinkler Nozzles Program to $5,000, decrease of $10,000; approve reduction to Hose Bib Timer Program to $2,500, decrease of $7,500; and approve reduction to Residential Flow Monitoring Device Program to $2,500, a decrease of $22,500
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24-2116
| 12 | Administrative charges in Water Conservation Surcharge Fund update |
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24-2042
| 13 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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24-2041
| 14 | 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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24-2048
| 15 | Financial Results as of April 30, 2024 and Accounts Receivable and Delinquencies as of May 31, 2024 |
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24-2051
| 16 | Water Supply Report for May 31, 2024 |
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24-2050
| 17 | Power Supply Report for May 2024 |
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24-2049
| 18 | Electric and Water Contractor and Consultant Panel updates for May 2024 |
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24-2060
| 19 | Contracts executed not requiring Board approval as of May 2024 |
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24-2053
| 20 | Upcoming City Council and Board Meetings |
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24-2043
| 21 | Electric/Water Utility Acronyms |
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