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18-3685
| 1 | Legislative and Regulatory Updates |
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18-3686
| 2 | 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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18-3687
| 3 | That 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
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Video
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18-3688
| 4 | Approval of the minutes from the Board of Public Utilities special meeting held on November 5, 2018. |
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18-3689
| 5 | Excuse Board Member Kevin Foust absence from the Board of Public Utilities regular meeting on October 22, 2018, due to business. |
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18-3690
| 6 | Excuse Board Member Jeanette Hernandez absence from the Board of Public Utilities regular meeting on October 22, 2018, due to illness. |
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18-3735
| 7 | Bid 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 |
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18-3692
| 8 | The 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 |
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18-3693
| 9 | Consolidation 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. |
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18-3694
| 10 | Water 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) |
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18-3781
| 11 | Review of Financial Conflicts of Interst State Law - (presentation by Susan Wilson - Assistant City Attorney - 10 min) |
Video
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18-3695
| 12 | 2018 Integrated Resource Plan recommendation to the City Council for approval of adoption (presentation by Scott Lesch – 10 min) |
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18-3691
| 13 | Recommendation 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
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18-3312
| 14 | Emergency 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)
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18-3696
| 15 | 2018 Summer Outlook Update Report for Water and Electric Resources and Reliability (presentation by Russ Johnson / Michael Plinski – 10 min) |
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18-3699
| 16 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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18-3700
| 17 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
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18-3701
| 18 | Agricultural Water Rates Task Force Update |
Video
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18-3702
| 19 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for October 2018 |
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18-3703
| 20 | Contracts Executed Not Requiring Board Approval – October 2018 |
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18-3704
| 21 | Electric / Water / Consultant Contract Panel Update as of November 1, 2018 |
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18-3705
| 22 | City Council / Committee Agendas – November 6, 2018 and November 13, 2018 |
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18-3706
| 23 | Upcoming Meetings |
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18-3707
| 24 | Electric / Water Utility Acronyms |
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