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18-0812
| 1 | INTRODUCTION OF NEW BOARDMEMBERS; ELECTION OF BOARD OFFICERS; BOARD COMMITTEES
That the Board of Public Utilities:
1. Introduce two Board Members, newly appointed Jeanette Hernandez (Ward 6) and re-appointed Elizabeth Sanchez-Monville (Ward 3); and
2. Conduct elections for the Board offices of Chair and Vice-Chair.
(presentation by Chair Dave Austin – 10 min)
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Video
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18-0813
| 2 | EMPLOYEE RECOGNITION AWARD OF REBECCA CORTEZ, UTILITY MANAGEMENT ANALYST
That the Board of Public Utilities recognize Rebecca Cortez, Utility Management Analyst, for her hard work and dedication to Riverside Public Utilities and the City of Riverside.
(presentation by Todd Jorgenson – 10 min)
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Video
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18-0814
| 3 | 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. |
Video
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18-0815
| 4 | Approval of the minutes from the Board of Public Utilities regular meeting held on February 26, 2018. |
Not available
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18-0816
| 5 | RESCHEDULE THE MARCH 26, 2018 BOARD OF PUBLIC UTILITIES BOARD MEETING TO THURSDAY, MARCH 29, 2018 AT 6:30 PM
That the Board of Public Utilities approve, by at least five votes, the rescheduling of the regular Board of Public Utilities meeting on March 26, 2018, to Thursday, March 29, 2018, at 6:30 pm.
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Not available
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18-0817
| 6 | FORMATION OF AGRICULTURAL WATER RATES TASK FORCE
That the Board of Public Utilities form an Agricultural Water Rates Task Force based on the City Council direction, and provide guidance to the Water Committee on the development of a work plan and participation rules for the Task Force.
(presentation by Michael Plinski – 10 min)
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Video
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18-0818
| 7 | PROFESSIONAL SERVICES AGREEMENT FROM RFP NO. 1697 WITH WESTIN TECHNOLOGY SOLUTIONS, LLC, MILWAUKEE, WISCONSON, FOR ELECTRIC WORK AND ASSET MANAGEMENT OPTIMIZATION PROJECT PHASE 1, FOR A TERM OF 2 YEARS IN THE AMOUNT OF $1,266,100 - WORK ORDER NO. 1820191 IN THE AMOUNT OF $1,600,000
That the Board of Public Utilities:
1. Approve a Professional Services Agreement, Request for Proposal No. 1697, with Westin Technology Solutions, LLC in the amount of $1,266,100 for a term of two years;
2. Authorize the City Manager, or his designee, to execute the Professional Services Agreement with Westin Technology Solutions, LLC, including making minor, non-substantive changes, and to sign all documents and instruments necessary to complete the transactions; and
3. Approve Work Order No. 1820191 in the amount of $1,600,000
(presentation by George Hanson – 10 min)
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18-0820
| 8 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
Video
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18-0821
| 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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18-0822
| 10 | 2018 Q1 STATE LEGISLATIVE UPDATE ON ISSUES POTENTIALLY IMPACTING CITY OF RIVERSIDE PUBLIC UTILITIES OPERATIONS
That the Board of Public Utilities receive and file this legislative update covering state legislative issues.
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Video
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18-0823
| 12 | Water Highlights – January 2018 |
Not available
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18-0824
| 13 | Monthly Power Supply Report – January 2018 |
Not available
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18-0825
| 14 | SCPPA Monthly Agenda / Minutes – January 18, 2018 |
Not available
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18-0826
| 15 | Summary of RPU Urban Water Drought Production and Conservation Efforts / Groundwater Level Update as of January 2018 |
Not available
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18-0827
| 16 | City Council / Committee Agendas – February 27, 2018 and March 6, 2018 |
Not available
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18-0829
| 18 | Electric / Water Utility Acronyms |
Not available
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