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15-2147
| 1 | EMPLOYEE RECOGNITION AWARDS
(presentation by Girish Balachandran and Assistant General Managers Milligan, Hohl, Kerr, Bacich, and Nomura - 10 min)
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Video
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15-2148
| 2 | Approval of the regular minutes from the Board of Public Utilities meeting held on June 19, 2015.
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Video
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15-2149
| 3 | Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding 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. |
Video
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15-2151
| 4 | RELOCATION OF OVERHEAD ELECTRICAL FACILITIES AT VAN BUREN BOULEVARD FROM COLORADO TO AUDREY AVENUES – WORK ORDER NO. 1515769 FOR $105,000
That the Board of Public Utilities approve the estimated capital expenditure of $105,000 for Work Order No. 1515769 to relocate overhead electrical facilities along Van Buren Boulevard from Colorado to Audrey Avenues as part of the Van Buren Boulevard Street Improvements resulting from the Walmart Renovation Project (Project). |
Video
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15-2152
| 5 | CONSTRUCTION OF THE TYLER AND BONITA WATER MAIN RELOCATION PROJECT – WORK ORDER NO. 1522517 FOR $176,000
That the Board of Public Utilities approve a capital expenditure of $176,000 for Work Order No. 1522517, which includes all design, construction, contract administration, inspection and construction contingency costs for the Tyler and Bonita Water Main Relocation Project.
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Video
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15-2153
| 6 | CONSTRUCTION OF THE MYERS STREET WATER MAIN RELOCATION PROJECT – WORK ORDER NO. 1524603 FOR $135,000
That the Board of Public Utilities approve a capital expenditure of $135,000 for Work Order No. 1524603, which includes all design, construction, contract administration, and inspection costs for the Myers Street Water Main Replacement Project (Project).
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Not available
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15-2154
| 7 | SINGLE FAMILY RESIDENTIAL DEVELOPMENT TRACT 30473 – WORK ORDER NO. 1325128 FOR $52,492 (LA SIERRA AVENUE AND ORCHARD VIEW LANE)
That the Board of Public Utilities approve the capital expenditure of $52,492 for Work Order No. 1325128 which includes City-provided construction and inspection services associated with Tract 30473, a single-family residential development.
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Not available
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15-2185
| 8 | THIS ITEM HAS BEEN REMOVED FROM THE AGENDA |
Not available
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15-2155
| 9 | AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES FOR ELECTRIC COST OF SERVICE ANALYSIS AND RATE DESIGN PROJECT FOR $125,000
That the Board of Public Utilities approve a Professional Services Agreement with Leidos Engineering, LLC., of Riverside, California, in an amount of $125,000 for the purpose of conducting an Electric Cost of Service Analysis and Rate Design Project.
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Not available
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15-2262
| 10 | APPROVAL OF RIVERSIDE BOX ART PILOT PROJECT
That the Board of Public Utilities receive and file this report regarding the Riverside Box Art Pilot Project as proposed by the Greater Riverside Chamber of Commerce Leadership Riverside Class of 2015. |
Not available
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15-2156
| 11 | STRATEGIC TECHNOLOGY PLAN UPDATE
That the Board of Public Utilities receive an update on the Strategic Technology Plan including an oral presentation prepared by Leidos Engineering, LLC (Leidos).
(presentation by Steven Rupp / Leidos Inc. – 1 hr)
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Video
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15-2157
| 12 | CONSTRUCTION OF THE VALVERDA WATER MAIN REPLACEMENT PROJECT – WORK ORDER NO. 1503563 FOR $1,727,000
That the Board of Public Utilities approve a capital expenditure of $1,727,000 for Work Order No. 1503563, which includes all design, construction, paving, contract administration, inspection and construction contingency costs for the Valverda Water Main Replacement Project.
(report by Todd Jorgenson – 5 min)
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Not available
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15-2161
| 13 | PROPOSED WATER PRODUCTION, CONVEYANCE AND RECIPROCAL SALES AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA (UC RIVERSIDE)
That the Board of Public Utilities recommend that the City Council:
1. Approve the 10-year Water Production, Conveyance and Reciprocal Sales Agreement between the City of Riverside and the Regents of the University of California for water service at the UC Riverside campus;
2. Authorize the City Manager or his designee to execute the Agreement;
3. Authorize the City Manager or his designee to execute any documents necessary to administer the Agreement; and
4. Authorize the City Manager or his designee to terminate the Agreement for circumstances provided in the Agreement.
(presentation by Kevin Milligan – 10 min)
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Video
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15-2162
| 14 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Not available
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15-2163
| 15 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
Not available
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15-2164
| 16 | Safety Update |
Not available
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15-2165
| 17 | State and Federal Legislative and Regulatory Update - Update on pending legislation that may impact the Water and/or Electric Utility |
Not available
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15-2166
| 18 | Committee Reports – Electric Committee, Water Committee and Customer Relations/Finance Committee |
Not available
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15-2168
| 19 | Monthly Power Supply Report – May 2015 |
Not available
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15-2171
| 20 | City Council Agendas – June 23, 2015 and June 30, 2015 (special) |
Not available
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15-2287
| 21 | Financial Report – May 31, 2015 |
Not available
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15-2288
| 22 | Open and Closed Work Orders – June 2015 |
Not available
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15-2172
| 23 | Upcoming Meetings |
Not available
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15-2173
| 24 | Electric / Water Utility Acronyms |
Not available
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