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16-0399
| 1 | EMPLOYEE RECOGNITION AWARD OF RITA NICKS, UTILITIES BILLING SUPERVISOR
That the Board of Public Utilities recognize Rita Nicks, Utilities Billing Supervisor, for her hard work and dedication.
(presentation by Girish Balachandran – 10 min)
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Video
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16-0428
| 2 | Approval of the special minutes from the Board of Public Utilities meeting held on January 22, 2016 - Deferred to February 19, 2016 Board meeting. |
Video
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16-0339
| 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. |
Not available
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16-0341
| 4 | INTEREST RATE PAID ON CUSTOMER DEPOSITS
That the Board of Public Utilities approve the annual interest rate of 0.03% for customer deposits.
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16-0202
| 5 | PROFESSIONAL SERVICES AGREEMENT FOR A VULNERABILITY ASSESSMENT REPORT FOR RIVERSIDE PUBLIC UTILITIES – FOR $342,000
That the Board of Public Utilities:
1. Approve Work Order No. 1610130 in the amount of $342,000; and
2. Approve a Professional Services Agreement with Securicon, LLC located in Alexandria, Virginia, for preparation of the Vulnerability Assessment Report.
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16-0342
| 6 | REPORT ON THE EXAMINATION OF NORTHSIDE PROPERTY TRANSACTIONS TO BE PRESENTED BY AUDITORS, BAKER TILLY VIRCHOW KRAUSE, LLP
That the Board of Public Utilities recommend that the City Council:
1. Receive and file the Report on Northside Property Transactions; and
2. Direct staff to implement any recommendations proposed by the auditors in their report.
(presentation by Baker Tilly – 10 min)
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Video
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16-0400
| 7 | STATE AND FEDERAL LEGISLATIVE UPDATE AND ADOPTION OF THE 2016 LEGISLATIVE PLATFORM
That the Board of Public Utilities:
1. Receive and file a legislative update covering the state and federal policy matters; and
2. Recommend that the City Council approve the 2016 State and Federal Legislative Platform.
(presentation by Kevin Milligan – 20 min)
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Video
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16-0343
| 8 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Video
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16-0344
| 9 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
Video
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16-0345
| 10 | Electric / Water Contract Panel Update – January 2016 |
Not available
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16-0346
| 11 | Open and Closed Work Orders – December 2015 |
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16-0347
| 12 | Water Highlights – December 2015 |
Not available
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16-0348
| 13 | Monthly Power Supply Report – December 2015 |
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16-0349
| 14 | SCPPA Monthly Agenda / Minutes – December 17, 2015 |
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16-0350
| 15 | SCPPA Miscellaneous Billings – January 2016 |
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16-0351
| 16 | City Council Agendas – January 26, 2016 and February 2, 2016 |
Not available
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16-0353
| 18 | Electric / Water Utility Acronyms |
Not available
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