Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/25/2017 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 Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
17-2870 1EMPLOYEE RECOGNITION AWARD OF STEVE HAYES, CITY PLANNER That the Board of Public Utilities recognize Steve Hayes, City Planner, for his hard work and dedication to Riverside Public Utilities and the City of Riverside. (presentation by Girish Balachandran – 5 min) Not available
17-2871 2EMPLOYEE RECOGNITION AWARD OF HECTOR CASTENEDA, WATER MAINTENANCE ELECTRICIAN That the Board of Public Utilities recognize Hector Casteneda, Water Maintenance Electrician, for his hard work and dedication to Riverside Public Utilities and the City of Riverside. (presentation by Girish Balachandran – 5 min) Not available
17-2872 3Public 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. Not available
17-2873 4Approval of the minutes from the Board of Public Utilities regular meeting held on September 11, 2017. Not available
17-2874 5AWARD BID NO. RPU-7495 FOR THE REHABILITATION OF FOUR ELECTRICAL VAULTS AND MANHOLES THROUGHOUT THE CITY TO HENKELS & McCOY OF POMONA, CALIFORNIA, IN THE AMOUNT OF $465,539 – APPROVE WORK ORDER NO. 1804337 FOR $557,000 That the Board of Public Utilities: 1. Award Bid No. RPU-7495 for the Replacement of Four Electrical Vaults and Manholes throughout the City, to the lowest responsive responsible bidder Henkels & McCoy, Pomona, California, in the amount of $465,539; and 2. Approve Work Order No. 1804337 in the amount of $557,000. Video Video
17-2875 6AWARD BID NO. RPU-7481 FOR GENERAL ORDER 165 POLE REPLACEMENTS AT VARIOUS LOCATIONS THROUGHOUT THE CITY AND MATERIAL STORAGE YARD FENCE PROJECT TO ASPLUNDH CONSTRUCTION CORPORATION OF ANAHEIM, CALIFORNIA, IN THE AMOUNT OF $696,990 – APPROVE TOTAL CAPITAL EXPENDITURE OF $1,125,000 That the Board of Public Utilities: 1. Award Bid No. RPU-7481 for General Order 165 Pole Replacements at Various Locations throughout the City and Material Storage Yard Fence Project, to the lowest responsive responsible bidder Asplundh Construction Corporation, Anaheim, California, in the amount of $696,990; and 2. Approve total capital expenditure of $1,125,000. Video Video
17-2876 74kV TO 12kV CONVERSION PROGRAM STATUS REPORT That the Board of Public Utilities receive and file the status report on the 4kV to 12kV Conversion Program, upgrading aging 4kV distribution facilities to a modern 12kV distribution system. (presentation by George Hanson – 10 min) Video Video
17-2877 8OPERATIONS UPDATE ON MISSION SQUARE PROPERTY LOCATED AT 3750 UNIVERSITY AVENUE That the Board of Public Utilities receive an update on operations at Mission Square, 3750 University Avenue. (presentation by Kevin Milligan – 10 min) Video Video
17-2920 9Pursuant to Government Code §54956.9(d)(4) to confer with and/or receive advice from legal counsel concerning one case of anticipated litigation Video Video
17-2921 10City Attorney report on Closed Session discussion Video Video
17-2878 11SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF Video Video
17-2879 12ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES Video Video
17-2880 13Electric / Water / Consultant Contract Panel Update as of September 1, 2017 Not available
17-2881 14SCPPA Resolution Billings – July 2017 Not available
17-2882 15Open Work Orders over $200,000 and Closed Work Orders – Summary Report for August 2017 Not available
17-2883 16City Council / Committee Agendas – September 12, 2017 and September 19, 2017 Not available
17-2884 17Upcoming Meetings Not available
17-2885 18Electric / Water Utility Acronyms Not available