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15-3122
| 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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Video
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15-3123
| 2 | Approval of the regular minutes from the Board of Public Utilities meeting held on September 4, 2015.
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Video
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15-3124
| 3 | Approval of the regular minutes from the Board of Public Utilities meeting held on September 18, 2015.
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Not available
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15-3125
| 4 | 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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15-3126
| 5 | CONSTRUCTION OF THE THORNE WELL NO. 12 ELECTRICAL UPGRADE PROJECT – WORK ORDER NO. 1408503 FOR $305,050
That the Board of Public Utilities:
1. Award a contract for the construction of the Thorne Well No. 12 Electrical Upgrade Project, Bid No. RPU-7350 to the lowest responsive bidder, Southern Contracting Company of San Marcos, California, in the amount of $79,500; and
2. Approve an additional capital expenditure of $99,050 for Work Order No. 1408503, for a revised total of $305,050, which includes all design, construction, contract administration, inspection, and construction contingency costs for the Thorne Well No. 12 Electrical Upgrade Project, Bid No. RPU-7350.
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Video
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15-3127
| 6 | RDO EQUIPMENT COMPANY’S NEW WATER SERVICE INSTALLATIONS AND MISCELLANEOUS FACILITY RELOCATIONS – AUTHORIZATION FOR WORK ORDER NO. 1522472 FOR $77,124 (MAIN STREET AND IOWA AVENUE)
That the Board of Public Utilities approve the capital expenditure of $77,124 for Work Order No. 1522472 which includes City-provided water construction services associated with the redevelopment of the RDO Equipment Company facility, an industrial development in the County of Riverside located at intersection of Main Street and Iowa Avenue.
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Not available
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15-3128
| 7 | CONSTRUCTION OF THE CREST AVENUE AND HEDRICK AVENUE WATER MAIN RELOCATION PROJECT – WORK ORDER NO. 1522100 FOR $123,000
That the Board of Public Utilities approve a capital expenditure of $123,000 for Work Order No. 1522100, which includes all design, construction, paving, contract administration, inspection and construction contingency costs for the Crest Avenue and Hedrick Avenue Water Main Relocation Project.
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Video
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15-3129
| 8 | PUBLIC UTILITIES ELECTRIC 2016 ANNUAL RESOURCE ADEQUACY PLAN
That the Board of Public Utilities:
1. Approve the 2016 Annual Resource Adequacy Plan; and
2. Direct staff to file the Annual Resource Adequacy Plan with the California Independent System Operator (CAISO) in compliance with CAISO tariff requirements.
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Video
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15-3130
| 9 | UPDATE ON THE LONG RANGE PLANNING EFFORTS FOR THE NORTHSIDE NEIGHBORHOOD INCLUDING RIVERSIDE PUBLIC UTILITIES REAL PROPERTY ASSETS
That the Board of Public Utilities:
1. Receive this update and provide comment and direction on City staff led public outreach strategies for obtaining broad community input on parameters for developing the scope of a specific plan for the Northside Neighborhood; and
2. Consider and provide input on a coordinated effort to develop an inter-jurisdictional specific plan for the Pellissier Ranch property within the City of Colton.
(presentation by Emilio Ramirez, Interim Community & Economic Development Director – 20 min)
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Video
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15-3131
| 10 | SECOND AMENDMENT TO MASTER AGREEMENTS FOR WATER UTILITY WORK FOR VARIOUS CITY LOCATIONS ON AN AS NEEDED BASIS – CONTRACTORS’ PANEL
That the Board of Public Utilities approve the Second Amendment to Master Agreements for three year contract amendments for 13 members of the Water Division Contractors’ Panel.
(report by Todd Jorgenson – 5 min)
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Video
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15-3164
| 11 | UTILITY 2.0 STRATEGIC PLAN CONCEPTUAL APPROVAL REPRESENTING FINANCIAL INVESTMENTS OF $500 MILLION TO $1,000,000,000 THROUGH FY 2026
That the Board of Public Utilities approve in concept, and recommend that the City Council approve in concept, the Utility 2.0 Strategic Plan with Option 3 infrastructure, technology and workforce trajectories to provide guidance to staff for final financial planning and recommendations.
(report by Girish Balachandran – 30 min)
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Video
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15-3133
| 12 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF
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Video
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15-3134
| 13 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
Video
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15-3135
| 14 | Drought Update |
Not available
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15-3136
| 15 | Safety Update |
Not available
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15-3137
| 16 | 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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15-3138
| 17 | Committee Reports – Electric Committee, Water Committee and Customer Relations/Finance Committee |
Not available
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15-3139
| 18 | Monthly Power Supply Report – August 2015
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Not available
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15-3140
| 19 | SCPPA Monthly Agenda / Minutes – August 20, 2015 |
Not available
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15-3141
| 20 | SCPPA Miscellaneous Billings – August 2015 |
Not available
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15-3142
| 21 | City Council Agendas – September 15, 2015 (special) and September 22, 2015 |
Not available
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15-3143
| 22 | Upcoming Meetings |
Not available
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15-3144
| 23 | Electric / Water Utility Acronyms |
Not available
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15-3165
| 24 | CLOSED SESSION
Existing Litigation [Government Code §54956.9(d)(1)]
Name of Case(s):
City of Riverside v. Mitsubishi Heavy Industries, et al.
USDC Case No. 13-CV-1724-BEN (KSC)
SCE, et al. v. Mitsubishi Nuclear Energy Systems, et al.
International Chamber of Commerce International Court of Arbitration, Case No. 19784/AGF
Order Instituting Investigation on the Commission’s Own Motion into the Rates, Operations, Practices, Services and Facilities of Southern California Edison and San Diego Gas & Electric Associated with the San Onofre Nuclear Generating Station Units 2 and 3;
CPUC Investigation 12-10-013
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Video
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15-3197
| 25 | CLOSED SESSION
Anticipated Litigation [Government Code §54956.9(d)(4)]
[1] Case(s) Anticipated
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Not available
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15-3167
| 26 | City Attorney Report on Closed Session Discussion |
Not available
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