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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/26/2018 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street Riverside, CA 92522
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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18-3685 11PUB - Legislative/RTRP/SONGS Update - 11-26-2018Board/CommissionLegislative and Regulatory Updates Not available
18-3686 12PUB - Public Comment - 11-26-2018Board/CommissionThis 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
18-3687 13PUB - Public Hearing Proposed Changes to Elec Rate Schedule EV Domestic Elec Vehicle - 11-26-2018Board/CommissionThat the Board of Public Utilities conduct a public hearing for review of the proposed changes to the applicability of Electric Rate Schedule EV Domestic Electric Vehicle separately metered to include additional domestic rate options, accept, and respond to any comments on the report Video Video
18-3688 14PUB - approval of draft minutes of 11-5-2018 - 11-26-2018Board/CommissionApproval of the minutes from the Board of Public Utilities special meeting held on November 5, 2018. Not available
18-3689 15PUB - Excuse Kevin Foust Absence - 11-26-2018Board/CommissionExcuse Board Member Kevin Foust absence from the Board of Public Utilities regular meeting on October 22, 2018, due to business. Not available
18-3690 16PUB - Excuse Jeanette Hernandez absence - 11-26-2018Board/CommissionExcuse Board Member Jeanette Hernandez absence from the Board of Public Utilities regular meeting on October 22, 2018, due to illness. Not available
18-3735 17PUB - Multi-Substation Breaker Remote Racking - 11-26-2018Board/CommissionBid No. RPU-7583 for the Multi-Substation Circuit Breaker Remote Racking from E.E. Electric, Inc., in the amount of $411,011.14 and Work Order No. 1826998 in the amount of $619,000 Not available
18-3692 18PUB - PO w/ Trane U.S. for inspection & repair of RTRP - 11-26-2018Board/CommissionThe issuance of a purchase order with Trane U.S. Inc., for the inspection and repair of the air inlet chillers at the Riverside Energy Resource Center Units 1 and 2 for $109,517 Not available
18-3693 19PUB - Power Settlements Agreements - 11-26-2018Board/CommissionConsolidation of two existing consulting and software services agreements with Power Settlements Consulting and Software, LLC, of Glendora, California, into one license and software services agreement with an existing approved and budgeted amount of $259,978 and the option to subscribe additional services in an amount not to exceed $56,000, as well as the option for subsequent annual extensions. Not available
18-3694 110PUB - Water Efficient Landscpae/Irrigation Design Guidelines Update - 11-26-2018Board/CommissionWater Efficient Landscape and Irrigation Design Guidelines Update – Planning Case P18-0608 – amendment to the citywide design and sign guidelines to include water efficient landscape and irrigation guidelines - (presentation by Doug Darnell – Community & Economic Dev Dept – 10 min) Video Video
18-3781 111PUB - Conflict of Interest Review - 11-26-2018Board/CommissionReview of Financial Conflicts of Interst State Law - (presentation by Susan Wilson - Assistant City Attorney - 10 min) Video Video
18-3695 112PUB - 2018 IRP - 11-26-2018Board/Commission2018 Integrated Resource Plan recommendation to the City Council for approval of adoption (presentation by Scott Lesch – 10 min) Not available
18-3691 113PUB - Transitional Water Service Agreement w/ Van Buren Golf - 11-26-2018Board/CommissionRecommendation to the City Council to approve the transitional water service agreement between Van Buren Golf, LLC and the City of Riverside for the purpose of providing a ten-year transition to the revised Rate Schedule WA-10 Recycled Water Service through June 30, 2029 - (presentation by Gerald Buydos - 10 min) Video Video
18-3312 114PUB - Emerg Elec Burn Up WO at Merlin Drive - 11-26-2018Board/CommissionEmergency work for primary cable burn up on Merlin Drive and Lancelot Court; Approve Work Order No. 1831543 in the amount of $71,803 and Work Order No. 1831515 in the amount of $8,980 for a total amount of $80,782 (presentation by George Hanson – 10 min) Video Video
18-3696 115PUB - 2018 Summer Outlook Update Report for Water and Electric Resources and Reliability - 11-26-2018Board/Commission2018 Summer Outlook Update Report for Water and Electric Resources and Reliability (presentation by Russ Johnson / Michael Plinski – 10 min) Video Video
18-3699 116PUB - Systematic reporting on mtgs - 11-26-2018Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
18-3700 117PUB - Items for future Board - 11-26-2018Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
18-3701 118PUB - AG Task Force Update - 11-26-2018Board/CommissionAgricultural Water Rates Task Force Update Video Video
18-3702 119PUB - Open/Closed WOs - 11-26-2018Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for October 2018 Not available
18-3703 120PUB - Contracts Executed Not Requiring Board Approval - 11-26-2018Board/CommissionContracts Executed Not Requiring Board Approval – October 2018 Not available
18-3704 121PUB - Elec/Water/Consultant Contract Panel - 11-26-2018Board/CommissionElectric / Water / Consultant Contract Panel Update as of November 1, 2018 Not available
18-3705 122PUB - City Council Agendas - 11-26-2018Board/CommissionCity Council / Committee Agendas – November 6, 2018 and November 13, 2018 Not available
18-3706 123PUB - Upcoming Meetings - 11-26-2018Board/CommissionUpcoming Meetings Not available
18-3707 124PUB - Acronyms - 11-26-2018Board/CommissionElectric / Water Utility Acronyms Not available