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16-3366
| 1 | EMPLOYEE RECOGNITION AWARD OF MARJORIE MITCHELL, UTILITY CUSTOMER COMMUNICATION COORDINATOR AND ELIZABETH PIA, UTILITY CUSTOMER SERVICE REPRESENTATIVE II
That the Board of Public Utilities recognize Marjorie Mitchell, Utility Customer Communication Coordinator, and Elizabeth Pia, Utility Customer Service Representative II, for their hard work and dedication to Riverside Public Utilities.
(presentation by Girish Balachandran – 10 min)
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Video
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16-3367
| 2 | Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and 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. |
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16-3368
| 3 | Deferred to December 12, 2016 Board meeting -- Approval of the minutes from the Board of Public Utilities regular meeting held on November 14, 2016 |
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16-3371
| 4 | TRANSMISSION LINE POLE REPLACEMENTS AND APPROVAL OF SIX WORK ORDERS FOR A TOTAL OF $412,000
That the Board of Public Utilities approve Work Order No. 1019026 in the amount of $64,000; Work Order No. 1114171 in the amount of $63,000; Work Order No. 1114173 in the amount of $56,000; Work Order No. 1114174 in the amount of $81,000; Work Order No. 1019025 in the amount of $95,000; and Work Order No. 1710269 in the amount of $53,000 for a total of $412,000.
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16-3369
| 5 | MEMORANDUM OF UNDERSTANDING FOR SALINITY MANAGEMENT IN THE SAN BERNARDINO BASIN AREA WITH EAST VALLEY WATER DISTRICT AND SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT
That the Board of Public Utilities recommend City Council approve the Memorandum of Understanding for Salinity Management in the San Bernardino Basin Area.
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16-3233
| 6 | CREATION AND FUNDING OF CUSTOMER ENGAGEMENT PROGRAM FOR ENERGY EFFICIENCY PROCURED THROUGH SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY FOR $250,000
That the Board of Public Utilities recommend that the City Council:
1. Approve the creation of an ongoing Customer Engagement Program for energy efficiency;
2. Approve funding in the amount up to $250,000 for Fiscal Year 2016-2017 for the Customer Engagement Program for energy efficiency;
3. Authorize City Manager, or his designee, to procure services through Southern California Public Power Authority for the Customer Engagement Program for energy efficiency; and
4. Authorize City Manager, or his designee, to make any minor non-substantive changes to the Customer Engagement Program for energy efficiency.
(presentation by Mike Bacich – 10 min)
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Video
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16-3373
| 7 | OPERATIONAL DATA MANAGEMENT SYSTEM (ODMS) PROJECT UPDATE AND SECOND AMENDMENT TO THE PROFESSIONAL VENDOR SERVICES AGREEMENT WITH OPEN SYSTEMS INTERNATIONAL, INC. IN THE AMOUNT OF $61,750 FOR SOFTWARE AND PROFESSIONAL SERVICES.
That the Board of Public Utilities:
1. Receive an update on the Operational Data Management System Project; and
2. Approve the Second Amendment to the Professional Services Vendor Agreement with Open Systems International, Inc. in the amount of $61,750.
(presentation by Kevin Milligan – 10 min)
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Video
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16-3372
| 8 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Video
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16-3375
| 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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16-3376
| 10 | Aliso Canyon Update |
Video
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16-3377
| 11 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for October 2016 |
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16-3378
| 12 | Electric / Water / Consultant Contract Panel Update as of November 2016 |
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16-3379
| 13 | SCPPA Miscellaneous Billings – September 2016 |
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16-3381
| 14 | City Council / Committee Agendas – November 15, 2016 |
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16-3382
| 15 | Upcoming Meetings |
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16-3383
| 16 | Electric / Water Utility Acronyms |
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16-3380
| 17 | SCPPA Monthly Agenda I Minutes – September 15, 2016 |
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