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15-2803
| 1 | EMPLOYEE RECOGNITION AWARDS
(presentation by Girish Balachandran and Assistant General Managers Milligan, Hohl, Kerr, Bacich, Nomura and Jorgenson - 10 min)
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Not available
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15-2804
| 2 | ADOPTION OF “ONE WATER ONE WATERSHED 2.0” INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PLAN FOR FUNDING THROUGH PROPOSITION 84 WITH THE DEPARTMENT OF WATER RESOURCES VIA SANTA ANA WATERSHED PROJECT AUTHORITY (SAWPA)
That the Board of Public Utilities:
1. Conduct a public hearing on Santa Ana Watershed Project Authority’s, One Water One Watershed 2.0 Integrated Regional Water Management Plan; and
2. Recommend that City Council adopt the One Water One Watershed 2.0 Integrated Regional Water Management Plan.
(presentation by Todd Jorgenson – 10 min plus public input)
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Not available
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15-2805
| 3 | Approval of the workshop minutes from the Board of Public Utilities meeting held on July 29, 2015.
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Not available
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15-2806
| 4 | Approval of the regular minutes from the Board of Public Utilities meeting held on August 7, 2015.
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Not available
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15-2807
| 5 | 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. |
Not available
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15-2808
| 6 | INSTALLATION OF UNDERGROUND ELECTRICAL FACILITIES NEAR DAN KIPPER DRIVE AND SYCAMORE CANYON BOULEVARD FOR THE CT SYCAMORE CENTER DEVELOPMENT – WORK ORDER NO. 1516861 FOR $114,000
That the Board of Public Utilities approve the estimated capital expenditure of $114,000 for Work Order No. 1516861 for the installation of underground electrical facilities for the CT Sycamore Center Development.
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Not available
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15-2809
| 7 | SUB-TRANSMISSION LINE RELOCATION FOR PLAZA SUBSTATION – WORK ORDER NO. 1501810 FOR $160,000
That the Board of Public Utilities approve the estimated capital expenditure of $160,000 for Work Order No. 1501810 for the Sub-transmission Line Relocation for the Plaza Substation.
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Not available
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15-2811
| 8 | THE HIGH VOLTAGE ELECTRIC SERVICE AGREEMENT BETWEEN RALPHS GROCERY COMPANY AND THE CITY OF RIVERSIDE
That the Board of Public Utilities recommend that the City Council approve an First Amendment to High Voltage Electric Service Agreement between Ralphs Grocery Company and the City of Riverside, extending the term for three years. |
Not available
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15-2812
| 9 | RIVERSIDE RESTORATIVE GROWTHPRINT CLIMATE ACTION PLAN/ ECONOMIC PROSPERITY ACTION PLAN (RRG-CAP/EPAP)
That the Board of Public Utilities receive this update on the Riverside Restorative Growthprint (RRG), including the Economic Prosperity Action Plan (RRG-EPAP) and Climate Action Plan (RRG-CAP).
(presentation –Mike Bacich - 30 min)
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Not available
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15-2814
| 10 | ANNUAL ENVIRONMENTAL LABORATORY WATER TESTING PURCHASE ORDER REQUIREMENTS FOR FISCAL YEAR 2015/2016
That the Board of Public Utilities approve the Fiscal Year 2015/16 annual purchase order requirements for environmental laboratory testing in the estimated amount of $600,000.
(report by Todd Jorgenson - 5 min) |
Not available
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15-2815
| 11 | PLANNED ROUTINE PROJECTS OVER $500,000 FOR ELECTRIC AND WATER CAPITAL PROJECTS FOR FISCAL YEAR 2015/16 – $24,992,000
That the Board of Public Utilities receive this report highlighting planned Electric and Water capital improvement projects over $500,000 for a combined total of $27,992,000 for fiscal year 2015/16.
(presentation by Pat Hohl and Todd Jorgenson – 30 min)
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Not available
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15-2816
| 12 | ACCEPTANCE OF THE CALIFORNIA ENERGY COMMISSION GRANT FOR INSTALLATION OF ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE AT CITY HALL
That the Board of Public Utilities recommend that the City Council:
1. Accept a $50,000 CEC grant through SCPPA for the installation of
electric vehicle charging infrastructure at City Hall;
2. Approve the use of Greenhouse Gas (GHG) allowance proceeds to
pay for Riverside Public Utilities’ share of capital infrastructure in the
estimated amount of $28,225 for Work Order No. 1508874; and
3. Approve the use of Public Benefits Funds to pay for energy
consumption by electric vehicle customers during a 16 month period
of research and development in the estimated amount of $15,000.
(presentation by Pat Hohl – 10 min)
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15-2818
| 13 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Not available
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15-2819
| 14 | 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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15-2820
| 15 | Drought Update |
Not available
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15-2821
| 16 | Safety Update |
Not available
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15-2822
| 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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15-2823
| 18 | Committee Reports – Electric Committee, Water Committee and Customer Relations/Finance Committee |
Not available
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15-2824
| 19 | Monthly Power Supply Report – July 2015 |
Not available
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15-2825
| 20 | Electric / Water Contract Panel Update – August 2015 |
Not available
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15-2826
| 21 | Open and Closed Work Orders – July 2015 |
Not available
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15-2827
| 22 | Water Highlights – July 2015 |
Not available
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15-2828
| 23 | Monthly Update of Goals |
Not available
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15-2829
| 24 | SCPPA Monthly Agenda / Minutes – July 16, 2015 |
Not available
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15-2884
| 25 | SCPPA Miscellaneous Billings – July 2015 |
Not available
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15-2830
| 26 | City Council Agendas – August 11, 2015, August 12, 2015 (Special), August 25, 2015, and August 28, 2015 (Joint meeting w/ RPU) |
Not available
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15-2831
| 27 | Upcoming Meetings |
Not available
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15-2832
| 28 | Electric / Water Utility Acronyms |
Not available
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