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18-1481
| 1 | PUBLIC HEARING – PROPOSED CHANGES TO ELECTRIC AND WATER RULES AND RATES FOR FISCAL YEARS 2018/19 THROUGH 2022/23 AND CHANGES TO THE SHARING HOUSEHOLDS ASSIST RIVERSIDE’S ENERGY PROGRAM AND ENERGY SAVING ASSISTANCE PROGRAM
That the Board of Public Utilities:
1. Conduct a public hearing to receive public input related to the electric and water utility five-year rate proposal and to consider and tabulate all written protests to the proposed water rate increases;
2. Adopt a resolution recording receipt of written protests to the proposed fiscal years 2018/19 through 2022/23 Water Rates and, if no majority protest is received to those water rates, establishing the fiscal years 2018/19 through 2022/23 Electric and Water Rules and Rates, as further described in that resolution;
3. Recommend that the City Council adopt a resolution approving the fiscal years 2018/19 through 2022/23 Electric and Water Rules and Rates; and
4. Recommend that the City Council approve changes to the Sharing Households Assist Riverside’s Energy Program and Energy Saving Assistance P |
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18-1482
| 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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18-1483
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on April 23, 2018. |
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18-1484
| 4 | AWARD BID NO. RPU-7530 FOR THE CONDUIT AND CABLE REPLACEMENT ON AMERICAN DRIVE TO DOTY BROS. EQUIPMENT COMPANY OF NORWALK, CALIFORNIA, IN THE AMOUNT OF $116,888.62 – APPROVE WORK ORDER NO. 1806416 FOR $192,000
That the Board of Public Utilities:
1. Award Bid No. RPU-7530 for the Conduit and Cable Replacement on American Drive, to the lowest responsive bidder Doty Bros. Equipment Company of Norwalk, California in the amount of $116,888.62; and
2. Approve Work Order No. 1806416 for $192,000.
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18-1486
| 5 | APPROVAL OF 2017 POWER SOURCE DISCLOSURE REPORT AND 2017 POWER CONTENT LABEL, AND ATTESTATION TO THE CALIFORNIA ENERGY COMMISSION
That the Board of Public Utilities:
1. Approve the 2017 Power Source Disclosure Report;
2. Attest as to the accuracy of the 2017 Power Source Disclosure Report;
3. Approve the 2017 Power Content Label; and
4. Authorize the City Manager, or his designee, to execute and submit the attestation.
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18-1487
| 6 | REQUEST FOR PROPOSAL NO. 1764 PROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH TELEDYNE MONITOR LABS, OF ENGLEWOOD, COLORADO, FOR THE CONTINUOUS EMISSIONS MONITORING SYSTEMS AT THE RIVERSIDE ENERGY RESOURCE CENTER IN THE AMOUNT OF $372,258 - APPROVE WORK ORDER NO. 1813281 FOR $420,000
That the Board of Public Utilities:
1. Award Request for Proposal No. 1764 for Professional Consultant Services Agreement with Teledyne Monitor Labs, of Englewood, Colorado, for the Continuous Emissions Monitoring System upgrades at Riverside Energy Resource Center in the amount of $372,258;
2. Authorize the City Manager, or his designee, to execute the Professional Consultant Services Agreement with Teledyne Monitor Labs; and
3. Approve Work Order No. 1813281 for $420,000.
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18-1488
| 7 | REQUEST FOR PROPOSAL NO. 1787 FOR SUPPLYING AND DELIVERING CONTINUOUS EMISSIONS MONITORING SYSTEMS CALIBRATION CYLINDERS AND OTHER SPECIALTY GASES FOR THE POWER GENERATION FACILITIES TO AIRGAS USA LLC, OF LONG BEACH, CALIFORNIA, FOR THREE YEARS, WITH THREE OPTIONAL ONE-YEAR EXTENSIONS, IN THE ANNUAL AMOUNT OF $72,778
That the Board of Public Utilities award Request For Proposal No. 1787, for the supply and delivery of continuous emissions monitoring systems calibration cylinders and other specialty gases, to Airgas USA LLC, of Long Beach, California, for three years, with three optional one-year extensions, in the annual amount of $72,778. |
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18-1489
| 8 | CANCELLATION OF THE MAY 28, 2018, OCTOBER 8, 2018, NOVEMBER 12, 2018, AND DECEMBER 24, 2018 BOARD OF PUBLIC UTILITIES MEETINGS DUE TO HOLIDAYS
That the Board of Public Utilities approve the cancellation of the May 28, 2018, October 8, 2018, November 12, 2018, and December 24, 2018 Board of Public Utilities meetings due to holidays on those dates.
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18-1490
| 9 | AWARD REQUEST FOR PROPOSAL NO. 805 FOR FURNISHING AND DELIVERING TWO SUBSTATION POWER TRANSFORMERS TO DELTA STAR INC., OF SAN CARLOS, CALIFORNIA, IN THE AMOUNT OF $2,289,438.44 – APPROVE WORK ORDER NO. 1816638 FOR $4,202,827
That the Board of Public Utilities:
1. Award Request for Proposal No. 805 for furnishing and delivering two substation power transformers from Delta Star Inc., of San Carlos, California, in the amount of $2,289,438.44; and
2. Approve Work Order No. 1816638 for $4,202,827.
(presentation George Hanson – 10 min)
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18-1491
| 10 | SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF |
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18-1492
| 11 | ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES |
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18-1493
| 12 | AG TASK FORCE COMMITTEE UPDATE |
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18-1494
| 13 | LEGISLATIVE UPDATE |
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18-1679
| 14 | Safety Update |
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18-1495
| 15 | Water Highlights – March 2018 |
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18-1496
| 16 | Monthly Power Supply Report – March 2018 |
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18-1497
| 17 | SCPPA Monthly Agenda / Minutes – March 15, 2018 |
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18-1498
| 18 | RPU Water Drought and Conservation Efforts Update as of March 2018 |
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18-1499
| 19 | City Council / Committee Agendas – April 24, 2018, May 1, 2018, and May 8, 2018 |
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18-1500
| 20 | Upcoming Meetings |
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18-1501
| 21 | Electric / Water Utility Acronyms |
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