Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/12/2022 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside, CA View Virtual Meeting at www.RiversideCA.gov/Meeting or www.WatchRiverside.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
22-3788 1Public Utilities Third Quarter Safety Program update Video Video
22-3795 2Riverside Public Utilities sustainability efforts Not available
22-3796 3To 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. Video Video
22-3426 4Minutes of November 28, 2022 Not available
22-3768 5Excuse absence of Board Member Gujral from November 14, 2022, meeting Not available
22-3769 6Excuse absence of Board Member Oceguera from November 14, 2022, meeting Not available
22-3770 7Mission Square Fiscal Year 2021-22 year-end update Video Video
22-3785 8Increase annual expenditure limit by $80,000 for total of $165,000 with Nalco Company, LLC, Naperville, Illinois, for specialized chemicals preventing bacterial growth and corrosion damage to power plant components - Riverside Energy Resource Center and Clearwater Power Plants Not available
22-3758 9Senate Bill 555 - New California water loss performance standards for retail water suppliers update Not available
22-3782 10Recommend City Council approve Second Amendment to Lease Agreement with The IG Group, LLC operating as Slater’s 50/50 and Associates to extend lease to 15-year term from January 1, 2021 to December 31, 2036, and adjust Rent Commencement date from August 22, 2019, to January 1, 2021, for approximately 5,982 square feet of rentable space - Mission Square Office Building, 3750 University Avenue, Suite 125 Video Video
22-3784 11Award Bid RPU-7951 to Layne Christensen Company, Redlands, for $2,782,738 with 10 percent or $278,274 change order authority from Public Utilities’ Potable/Irrigation Well Replacement Account for construction of Gage 29-2R Groundwater Well Replacement Project (Phase I) - Approve expenditure of $64,735 from RFP 2224 for Hydrogeologist Construction Inspection Services and capital expenditure for Work Order 2221271 for Gage 29-2R Groundwater Well Replacement Project (Phase I) in the amount of $3,330,000 - Recommend City Council approve a Professional Consultant Services Agreement from RFP 2224 to Thomas Harder and Company, Inc., Anaheim, for Hydrogeologist Construction Inspection Services for term through June 30, 2024, in the amount of $64,735 Video Video
22-3786 12Work Order 2307729 in the amount of $750,000 from Public Utilities’ Distribution Facilities Replacement Account to extend Preemptive Service Lateral Replacement program - Work Order 2301783 to authorize staff to seek services agreement for Leak Detection Equipment to perform active leak detection pilot program for not-to-exceed amount of $49,999 - Work Order 2308512 to authorize field staff to expand Meter Replacement program in the amount of $153,000 Video Video
22-3787 13Riverside Public Utilities’ 2021 Groundwater Atlas update Video Video
22-3798 14Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-3797 15Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
22-3799 16Impact of COVID-19 Pandemic and Emergency Orders update Video Video
22-3776 17WA-12 Agricultural Service Water Rate report - October 31, 2022 Not available
22-3773 18Contracts executed not requiring Board approval - October 2022 Not available
22-3775 19Power and Water Supply Reports - October 2022 Not available
22-3777 20Customer Engagement Program updates through October 2022 Not available
22-3778 21Southern California Public Power Authority agendas and minutes Not available
22-3779 22Upcoming Board and City Council meetings Not available
22-3756 23Electric/Water Utility Acronyms Not available