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17-0635
| 1 | EMPLOYEE RECOGNITION AWARD TO THE PROJECT TEAM FOR THE WATER ASSET MANAGEMENT PROJECT
That the Board of Public Utilities recognize Toni Redman, Senior Engineering Aide, Paul Shouse, Senior Business Systems Support Analyst, and Marc Smith, Utilities Analyst for their excellent work on the Water Asset Management Project.
(presentation by Girish Balachandran – 10 min)
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17-0636
| 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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17-0637
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on February 13, 2017. |
Not available
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17-0638
| 4 | RATIFICATION OF CHANGE ORDER TO PURCHASE ORDER 171202 WITH CG POWER SYSTEMS OF WASHINGTON, MISSOURI, FOR ADDITIONAL TRANSFORMERS - CHANGE ORDER AMOUNT $75,406
That the Board of Public Utilities ratify the change order to add $75,406 to purchase order 171202 with CG Power Systems of Washington, Missouri, to purchase two 2,500 kVA transformers in accordance with Article XII, Section 1202(b)(2) of the City Charter.
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17-0649
| 5 | RIVERSIDE COMMUNITY COLLEGE DISTRICT FIBER OPTIC CABLE NETWORK-WORK ORDER NO. 1719910 IN THE AMOUNT OF $179,000
That the Board of Public Utilities approve Work Order No. 1719910 in the amount of $179,000.
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17-0639
| 6 | UPDATE ON THE PROCUREMENT OF ENERGY AND TRANSMISSION FROM THE INTERMOUNTAIN POWER PROJECT (IPP) REPOWER PROJECT
That the Board of Public Utilities:
1. Receive an update on the procurement of energy and transmission from the Intermountain Power Project (IPP) Repower Project; and
2. Recommend that the City Council receive this update.
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17-0640
| 7 | THIRD AMENDMENT TO PROFESSIONAL VENDOR SERVICES AGREEMENT WITH OPEN SYSTEMS INTERNATIONAL INC. OF MEDINA, MINNEAPOLIS, FOR THE 2013 SCADA SYSTEM UPGRADE PROJECT TO ADD ADDITIONAL SOFTWARE SUPPORT AND PATCH MANAGEMENT FOR THE ELECTRIC SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEM, IN THE AMOUNT OF $698,073 FOR A TOTAL CONTRACT COST OF $1,646,630 - WORK ORDER NO. 1720060 IN THE AMOUNT OF $700,000
That the Board of Public Utilities:
1. Approve the Third Amendment to the Professional Vendor Services Agreement with Open Systems International, Inc. 2013 SCADA System Upgrade Project to add software support and patch management for the Electric Supervisory Control and Data Acquisition (SCADA) system , in the amount of $698,073; and
2. Approve Work Order No. 1720060 in the amount of $700,000.
(presentation by George Hanson – 10 min)
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17-0641
| 8 | RIVERSIDE PUBLIC UTILITIES BOARD POLICY GUIDE
That the Board of Public Utilities adopt revisions to the Board Policy Guide to incorporate previously approved and adopted policies.
(presentation by Kevin Milligan – 10 min)
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17-0651
| 9 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
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17-0653
| 10 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
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17-0711
| 11 | Aliso Canyon Update |
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17-0654
| 12 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for January 2017 |
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17-0655
| 13 | SCPPA Miscellaneous Billings – December 2016 |
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17-0656
| 14 | SCPPA Monthly Agenda I Minutes – January 19, 2017 |
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17-0657
| 15 | City Council / Committee Agendas – February 7, 2017, February 14, 2017, and February 17, 2017 Special Meeting |
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17-0658
| 16 | Upcoming Meetings |
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17-0402
| 17 | Electric / Water / Consultant Contract Panel Update as of January 2016 |
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17-0659
| 18 | Electric / Water Utility Acronyms |
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