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19-2158
| 1 | 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. |
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19-3232
| 2 | Board of Public Utilities Minutes of August 26, 2019 |
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19-3052
| 3 | Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on August 26, 2019 due to prior commitment.
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19-3062
| 4 | Excuse the absence of Board Member Jeanette Hernandez from the Board of Public Utilities regular meeting on September 9, 2019 due to vacation. |
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19-3056
| 5 | Approve Work Order No. 1930680 for a total capital expenditure of $100,000 for the Circuit 1364 Reliability Improvement, Fuse Coordination Project. |
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19-3038
| 6 | Award Bid No. RPU-7637 for the conduit and structure installation for the cable replacement project located near Merlin Drive and Percival Drive, to Hot Line Construction, Inc., in the amount of $556,607.25; and approve Work Order No. 1833153 for a total capital expenditure of $740,000. |
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19-3053
| 7 | Approve the Third Amendment to Master Agreements for the Water Division’s Paving Contractor Panel for a three-year extension with All American Asphalt, Hardy and Harper, Inc., R.J. Noble Co., and Medina Construction. |
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19-3070
| 8 | Recommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for fiscal year 2018-19. |
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19-3096
| 9 | Receive and file an update on the City of Riverside’s withdraw and use of the Project Stabilization Fund with the Southern California Public Power Authority. |
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19-2968
| 10 | Receive an update on the status of the Northside Specific Plan and related Program Environmental Impact Report. |
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19-3054
| 11 | Award Bid Nos. RPU-7692 and RPU-7693 to T.E. Roberts, Inc. and S.C.W. Contracting Corp., respectively, for the construction of the Mission Inn Booster Station and Pressure Rezoning Project in the respective amounts of $2,506,620 and $1,623,805, including a 10% change order authority in the respective amounts of $250,662 and $162,381, and approve the capital expenditures for Work Order No. 1403310 in the amount of $3,625,000 and for Work Order No. 1402756 in the amount of $2,120,000, for a total project cost of $5,745,000. (Todd Jorgenson) |
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19-3073
| 12 | Award Bid No. SUB-836 for furnishing 24 substation power circuit breakers to V&S Schuler Engineering Inc., of Canton, Ohio, in the amount of $2,170,143; and approve Work Order No. 1906356 for an initial capital expenditure amount of $3,500,000. (George Hanson) |
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19-2168
| 13 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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19-2178
| 14 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
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19-2241
| 15 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for August 2019 |
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19-2247
| 16 | Electric / Water / Consultant Contract Panel Update as of September 1, 2019 |
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19-2259
| 17 | Contracts Executed Not Requiring Board Approval – August 2019 |
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19-2189
| 18 | City Council / Committee Agendas – September through December 2019 and 2020 Master Calendar |
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19-2199
| 19 | Upcoming Meetings - A Joint Special meeting of the City Council and the Board of Public Utilities has been scheduled for October 15, 2019, at 2 p.m., at the County Board Chambers, 4080 Lemon Street |
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19-2209
| 20 | Electric / Water Utility Acronyms |
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