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24-3398
| 1 | To 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. |
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24-3399
| 2 | Declaration of conflicts of interest on any agenda items (Board of Public Utilities) |
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24-3443
| 3 | Minutes of November 18, 2024 |
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24-3419
| 4 | Record absence of Board Member Montgomery from October 28, 2024, meeting as excused |
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24-3421
| 5 | Record absence of Board Member Polichetti from October 28, 2024, meeting as excused |
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24-3424
| 6 | Approve procurement of Section 404 Utilities Exception Item - Uninterruptible Power Supply (UPS) Upgrade with Camali Corporation for $143,163 from Public Utilities Electric Capital Account to replace old UPS at Utilities Operations Center
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24-3422
| 7 | Receive and file Mission Square Building Fiscal Year 2023-24 year-end update - 3750 University Ave |
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24-3423
| 8 | Receive and file 2023 Power Source Disclosure Reports, 2023 Power Content Label, Independent Accountant’s Reports, and Riverside Public Utilities California Energy Commission Renewable Portfolio Standard Annual Compliance Report updates submitted to California Energy Commission
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24-3431
| 9 | Receive and file annual marketing and communication activities update by Marketing and Communications Department
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Video
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24-3215
| 10 | Receive and file usage of internal forces for construction of water and electric utility projects update - Conduct workshop on proposed City Council Resolution and provide further direction and/or recommendations relating to reaffirming policy excepting certain types of projects from Section 1109 of Riverside City Charter and repealing Resolution 15507
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24-3425
| 11 | Approve Work Order 2508277 in amount of $25,250,000 from System Automation - Advanced Metering Infrastructure Account - Approve purchase with McAvoy and Markham for not-to-exceed $15,350,000 for 80,000 additional electric meters for Fiscal Years 2024-2025 through 2028-2029
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24-3426
| 12 | Approve increase to Work Order 2202776 in amount of $1,680,000 from Public Utilities Substation Transformer Upgrade Capital Account, bringing total Work Order amount from $5,400,000 to $7,080,000 - Recommend City Council approve Professional Consultant Services Agreement for Request for Proposal 2360 with Leidos Engineering, LLC, Reston, Virginia, in not-to-exceed amount of $1,292,028, for La Colina Substation Upgrade Project for term of 3.5 years from date specified in Notice to Proceed once issued with option to extend for one additional two-year term - Authorize 15 percent or $193,804 change order authority for contract with Leidos Engineering, LLC, for Request for Proposal 2360 La Colina Substation Upgrade Project
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24-3427
| 13 | Award RPU Bid 8074 to Edison Power Constructors, Inc., Mesa, Arizona, in amount of $806,632.31 for Paper Insulated Lead Covered Cable Replacement Project - Approve Work Order 2318306 for total capital expenditure of $3,000,000 from Public Utilities Electric Capital Account including design, construction, construction support, contract administration, inspection, and construction change order authority of 10 percent in amount of $80,663.23 for Paper Insulated Lead Covered Cable Replacement Project
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24-3407
| 14 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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24-3406
| 15 | 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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24-3409
| 16 | WA-12 Agricultural Service Water Rate Report as of October 31, 2024 |
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24-3410
| 17 | Accounts Receivable and Delinquencies as of October 31, 2024 |
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24-3432
| 18 | Water Supply Report for October 31, 2024 |
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24-3411
| 19 | Customer Engagement Report updates through October 2024 |
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24-3414
| 20 | Southern California Public Power Authority Agenda and Minutes |
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24-3413
| 21 | Upcoming City Council and Board Meetings |
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24-3408
| 22 | Electric/Water Utility Acronyms |
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