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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/27/2017 6:30 PM Minutes status: Final  
Meeting location: Art Pick Council Chamber 3900 Main Street Riverside, CA 92522
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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17-0635 11PUB - Employee Recognition - 02-27-2017Board/CommissionEMPLOYEE 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) Video Video
17-0636 12PUB - Public Comment - 02-27-2017Board/CommissionPublic 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. Video Video
17-0637 13PUB - draft minutes of 2/13/2017 meeting - 02-27-2017Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on February 13, 2017. Not available
17-0638 14PUB - PO No. 171202 - CO for additional transformers - 02-27-2017Board/CommissionRATIFICATION 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. Video Video
17-0649 15PUB - WO No. 1719910 RCC Fiber Optic Cable Network - 02-27-2017Board/CommissionRIVERSIDE 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. Video Video
17-0639 16PUB - Update on Procurement of Energy & Transmission from IPP - 02-27-2017Board/CommissionUPDATE 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. Not available
17-0640 17PUB - 3rd Amendment to OSI Software - 02-27-2017Board/CommissionTHIRD 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) Video Video
17-0641 18PUB - Revisions to RPU Board Policy Guide - 02-27-2017Board/CommissionRIVERSIDE 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) Not available
17-0651 19PUB - Systematic Reporting on Meetings - 02-27-2017Board/CommissionSYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF Video Video
17-0711 111PUB - Aliso Canyon Update - 02-27-2017Board/CommissionAliso Canyon Update Not available
17-0654 112PUB - Open/Closed WOs - 02-27-2017Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for January 2017 Not available
17-0655 113PUB - SCPPA Misc Billings - 02-27-2017Board/CommissionSCPPA Miscellaneous Billings – December 2016 Not available
17-0656 114PUB - SCPPA Mthly Agenda / Minutes - 02-27-2017Board/CommissionSCPPA Monthly Agenda I Minutes – January 19, 2017 Not available
17-0657 115PUB - CC Agendas - 02-27-2017Board/CommissionCity Council / Committee Agendas – February 7, 2017, February 14, 2017, and February 17, 2017 Special Meeting Not available
17-0658 116PUB - Upcoming Meetings - 02-27-2017Board/CommissionUpcoming Meetings Not available
17-0402 117PUB - Elec / Water / Consultant Contract Panel - 02-27-2017Board/CommissionElectric / Water / Consultant Contract Panel Update as of January 2016 Not available
17-0659 118PUB - Acronyms - 02-27-2017Board/CommissionElectric / Water Utility Acronyms Not available