Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 10/22/2018 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
18-3302 1Recognize the Riverside Public Utilities’ 2018 “SPLASH into Cash – Bottled Water label art contest” winners and their teachers: • Jasmine Zamora, junior, Norte Vista High School • Jazlyn Sanchez, junior, Norte Vista High School • Madeleine Chaffin, junior, Woodcrest Christian High School • Audrey Alexander, senior, Woodcrest Christian High School • Ms. Carole Coffman, teacher, Norte Vista High School • Ms. Rhonda Thomale, teacher, Woodcrest Christian High School Not available
18-3303 2Legislative Update / Riverside Transmission Reliability Project Update / San Onofre Nuclear Generating Station Update Video Video
18-3304 3This 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
18-3305 4Approval of the minutes from the Board of Public Utilities regular meeting held on September 24, 2018. Not available
18-3306 5Excuse Board Member Jennifer O’Farrell’s absence from the Board of Public Utilities regular meeting of September 10, 2018, due to other. Not available
18-3361 6Excuse Board Member Andrew Walcker’s absence from the Board of Public Utilities regular meeting on September 24, 2018, due to vacation. Not available
18-3309 7Riverside Public Utilities Electric 2019 Annual Resource Adequacy Plan compliance filing with the California Independent Systems Not available
18-3310 8First Amendment to Professional Consultant Services Agreement with Wunderlich-Malec Engineering, Inc., of Gilbert, Arizona, for power plant control system engineering and consulting services at the Riverside Energy Resource Center and Springs Power Plant for a term ending July 1, 2019 in the amount of $90,000 Not available
18-3314 9Update on the Riverside Public Utilities School Education Program and approval for new engineering essay contest for $1,200 - (presentation by Sharon Gutierrez -5 min) Video Video
18-3313 10Award Bid No. RPU-7597 to Trautwein Construction, Inc., of Riverside, California, for the construction of the Iowa Avenue Transmission Main Replacement Project – 1,240 feet of new potable water pipeline in the amount of $1,639,242 including a 10% or $163,924 change order authority; approve the capital expenditure for Work Order No. 1903811 in the amount of $2,140,000 - (presentation by Michael Plinski – 5 min) Video Video
18-3307 11Award Bid No. 7565 award of contract to James McMinn, Inc., of Grand Terrace, California, for Harvey Lynn Substation site expansion project for $1,074,986 – Approve Work Order No. 1822052 for $2,100,000 (presentation by George Hanson - 5 min) Video Video
18-3016 12Freeman Substation to Orangecrest Substation fiber optic cable upgrade to improve capcity and reliability, Work Order No. 1423748, in the amount of $1,265,000 - (presentation by George Hanson -5 min) Video Video
18-3319 13Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
18-3320 14Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
18-3321 15Agricultural Water Rates Task Force Update Video Video
18-3322 16SHARE Customer Update Not available
18-3025 17Riverside Public Utilities Financial Results – June 30, 2018 Not available
18-3323 18Water Highlights – August 2018 Not available
18-3324 19Monthly Power Supply Report – August 2018 Not available
18-3325 20RPU Water Drought and Conservation Efforts Update as of August 2018 Not available
18-3326 21SCPPA Monthly Agenda & Minutes – August 16, 2018 Not available
18-3327 22Open Work Orders over $200,000 and Closed Work Orders – Summary Report for September 2018 Not available
18-3328 23Contracts Executed Not Requiring Board Approval – September 2018 Not available
18-3329 24Electric / Water / Consultant Contract Panel Update as of October 1, 2018 Not available
18-3330 25City Council / Committee Agendas – September 25, 2018, October 2, 2018, October 9, 2018, and October 16, 2018 Not available
18-3331 26Upcoming Meetings Not available
18-3332 27Electric / Water Utility Acronyms Not available