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17-2677
| 1 | EMPLOYEE RECOGNITION AWARD OF CHUCK CASEY, UTILITY GENERATION MANAGER
That the Board of Public Utilities recognize Chuck Casey, Utility Generation Manager, for his hard work and dedication to Riverside Public Utilities and the City of Riverside.
(presentation by Girish Balachandran - 5 min) |
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17-2678
| 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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17-2679
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on August 28, 2017. |
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17-2680
| 4 | EXCUSE BOARD MEMBER ELIZABETH SANCHEZ-MONVILLE ABSENCE FROM THE REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON AUGUST 14, 2017
That the Board of Public Utilities excuse Board Member Elizabeth Sanchez-Monville absence from the Board of Public Utilities meeting of August 14, 2017 because of vacation.
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17-2681
| 5 | EXCUSE BOARD VICE CHAIR JENNIFER O’FARRELL’S ABSENCE FROM THE REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON AUGUST 14, 2017
That the Board of Public Utilities excuse Board Vice Chair Jennifer O’Farrell’s absence from the Board of Public Utilities meeting of August 14, 2017 because of illness.
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17-2682
| 6 | EXCUSE BOARD MEMBER KEVIN FOUST ABSENCE FROM THE REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON AUGUST 14, 2017
That the Board of Public Utilities excuse Board Member Kevin Foust absence from the Board of Public Utilities meeting of August 14, 2017 because of vacation.
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17-2683
| 7 | CANCELLATION OF THE OCTOBER 9, 2017 AND DECEMBER 25, 2017 BOARD OF PUBLIC UTILITIES BOARD MEETINGS
That the Board of Public Utilities approve the cancellation of the regular Board meetings on October 9, 2017 and December 25, 2017.
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17-2684
| 8 | SECOND ENERGY STORAGE PROCUREMENT TARGET ADOPTION UNDER ASSEMBLY BILL 2514 FOR THE CITY OF RIVERSIDE TO ACHIEVE SIX (6) MEGAWATTS OF ENERGY STORAGE BY THE END OF YEAR 2020
That the Board of Public Utilities recommend that the City Council:
1. Approve the second Energy Storage Procurement Target adoption under Assembly Bill 2514 for the City of Riverside to achieve six (6) megawatts of energy storage by the end of Year 2020; and
2. Authorize the City Manager, or his designee, to submit the adopted second Energy Storage Procurement Target to the California Energy Commission by October 1, 2017.
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17-2685
| 9 | REQUEST FOR PROPOSAL NO. 1696 – MASTER AGREEMENT WITH CORNERSTONE ONDEMAND, OF SANTA MONICA, CALIFORNIA, FOR THE SOFTWARE PURCHASE OF UNIFIED TALENT MANAGEMENT SYSTEM, FOR A FIVE YEAR TERM IN THE AMOUNT OF $234,520.38
That the Board of Public Utilities:
1. Approve the Master Agreement with Cornerstone OnDemand, Inc., for the software purchase of the Unified Talent Management System, five year term, in the amount of $234,520.38; and
2. Authorize the City Manager, or his designee, to execute a three-year contract and the two one-year options with Cornerstone OnDemand; and all documents pursuant to the Agreement in the amount of $234,520.38.
(presentation by Mujib Lodhi - 10 min) |
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17-2686
| 10 | NORTHSIDE NEIGHBORHOOD AND PELLISSIER RANCH INTER-JURISDICTIONAL SPECIFIC PLAN AND PROGRAM ENVIRONMENTAL IMPACT REPORT – PROJECT UPDATE
That the Board of Public Utilities receive and file this presentation on the Northside Neighborhood and Pellissier Ranch Inter-Jurisdictional Specific Plan update.
(presentation by Kevin Milligan, Steve Hayes, Community Economics – 45 min)
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17-2687
| 11 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
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17-2688
| 12 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
Video
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17-2689
| 13 | RPU Drought and Conservation Efforts / Groundwater Level Update as of July 2017 |
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17-2691
| 14 | Monthly Power Supply Report – July 2017 |
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17-2690
| 15 | Water Highlights – July 2017 |
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17-2692
| 16 | City Council / Committee Agendas – August 22, 2017 and September 5, 2017 |
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17-2693
| 17 | Upcoming Meetings |
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17-2694
| 18 | Electric / Water Utility Acronyms |
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17-2695
| 19 | SCPPA Monthly Agenda / Minutes – July 20, 2017 |
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