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Meeting Name: Board of Public Utilities Agenda status: Revised
Meeting date/time: 11/5/2018 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside Originally Published: October 24, 2018
REVISED - Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleVideo
18-3513 11PUB - Legislative/RTRP/ SONGS Update - 11-5-2018Board/CommissionLegislative Update / Riverside Transmission Reliability Project Update / San Onofre Nuclear Generating Station Update Video Video
18-3514 12PUB - Public Comment - 11-05-2018Board/CommissionPublic 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 Video
18-3515 13PUB - Draft Minutes of 10-22-2018 meeting - 11-05-2018Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on October 22, 2018 Not available
18-3517 14PUB - Appeal Case - Fusion Sign and Design - RE: Back Bill - 11-05-2018Board/CommissionCustomer Appeal of Billing of Undercharges for Electric Service - Fusion Sign and Design - (presentation by Brian Seinturier – 10 min) Video Video
18-3516 15PUB - Appeal Case - Micaroflex Film Corp - RE: Back Bill - 11-05-2018Board/CommissionCustomer Appeal of Billing of Undercharges for Electric Service - Microflex Film Corporation (presentation by Brian Seinturier – 10 min) Video Video
18-3672 15aPUB - Closed Session - Threat to Public Services or facilities - 11-05-2018Board/CommissionPursuant to Government Code §54957(a) for consultation with Chief of Police Sergio Diaz and General Services Director Carl Carey regarding threat to public services or facilities Not available
18-3774 15bPUB - Closed Session - Appoint of GM - 11-14-2018Board/CommissionPursuant to Government Code §54957(b) regarding public employee appointment - Public Utilities General Manager Not available
18-3518 16PUB - Demolition of Magnolia Substation WO # 1524839 - 11-05-2018Board/CommissionApprove Work Order No. 1524839 for the demolition of Magnolia substation for $110,000 (presentation by George Hanson – 5 min) Video Video
18-3519 17PUB - Freeman 1 Swgr Replacement - 11-05-2018Board/CommissionBid No. SUB-806 for furnishing and delivering a Combined Metal-Cad Switchgear Enclosure to Crown Technical Systems in the amount of $1,343,878.13; Award Bid No. SUB-793 for furnishing and delivering protective relay panels to Keystone Manufacturing Company in the amount of $53,576.17 – Approve Work Order No. 1810532 for Freeman Switchgear and Transformer Upgrade Project for $5,463,000 - (presentation by George Hanson – 5 min) Video Video
18-3521 18PUB - RPU Annual Report to City Council by Board Chair - 11-05-2018Board/CommissionDiscuss and provide input for the Riverside Public Utilities Annual Report to be presented to City Council by Board Chair Russo-Pereyra on December 18, 2018 (presentation by Board Chair Russo-Pereyra – 10 min) Video Video
18-3636 19PUB - Resignation of Andrew Walcker from the AG Committee - 11-05-2018Board/CommissionAccept resignation of Andrew Walcker from the Agricultural Water Rate Task Force and appoint a new chair of the Agricultural Water Rates Task Force (presentation by Michael Plinski - 5 min) Video Video
18-3673 19aPUB - City Attorney report of Closed Session - 11-05-2018Board/CommissionCity Attorney report on Closed Session discussion Video Video
18-3775 19bPUB - City Mgr report on Closed Session - 11-14-2018Board/CommissionCity Manager report on Closed Session discussion Not available
18-3522 110PUB - Systematic reporting on Mtgs - 11-05-2018Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
18-3523 111PUB - Items for future Board mtgs - 11-05-2018Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
18-3524 112PUB - AG Task Force Update - 11-05-2018Board/CommissionAgricultural Water Rates Task Force Update Video Video
18-3525 113PUB - Announcement of Awards from KRCB - 11-05-2018Board/CommissionAnnouncement of the following awards presented at the Keep Riverside Clean & Beautiful luncheon on October 18, 2018: • 311 for City Services selected as recipient of the 2018 Good Steward for Graffiti Award in recognition of the team’s commitment to provide access to local business owners and residents to take action against graffiti vandalism in the City of Riverside • The Janet Goeske Foundation & Senior Center selected as recipient of the 2018 Environmental Steward Award in recognition of an outstanding example of environmental stewardship with the Streeter Park Turf Conversion and Demonstration Garden, expected to save 1.5 million gallons of water on an annual basis. Not available
18-3526 114PUB - SHARE Customer Update - 11-05-2018Board/CommissionSHARE Customer Update Not available
18-3527 115PUB - Water Highlights - 11-05-2018Board/CommissionWater Highlights – September 2018 Not available
18-3528 116PUB - Mthly Power Supply Report - 11-05-2018Board/CommissionMonthly Power Supply Report – September 2018 Not available
18-3529 117PUB - Water Drought & Conservation Efforts - 11-05-2018Board/CommissionRPU Water Drought and Conservation Efforts Update as of September 2018 Not available
18-3530 118PUB - CC Agendas - 11-05-2018Board/CommissionCity Council / Committee Agendas – October 23, 2018 Not available
18-3531 119PUB - Upcoming Meetings - 11-05-2018Board/CommissionUpcoming Meetings Not available
18-3532 120PUB - Acronyms - 11-05-2018Board/CommissionElectric / Water Utility Acronyms Not available
18-3533 121PUB - SCPPA Agenda/Minutes - 11-05-2018Board/CommissionSCPPA Monthly Agenda & Minutes – September 20, 2018 Not available
18-3534 122PUB - Legislative Overview - 11-05-2018Board/CommissionRPU Priority Legislation 2018 Not available