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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 12/10/2018 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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18-3895 11PUB - Legislative & Regulatory UpdatesBoard/CommissionLegislative and Regulatory Updates Not available
18-3896 12PUB - Public Comment - 12-10-2018Board/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
18-3897 13PUB - draft minutes of 11/26/2018 - 12-10-2018Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on November 26, 2018 Not available
18-3899 14PUB - Purchase Vacuum Excavator for Energy Delivery - 12-10-2018Board/CommissionPurchase a Vacuum Excavator Model No. VX50-500 from RDO Equipment Co., Riverside, California, in accordance with Purchasing Resolution 23256, Section 602 (e) for an estimated amount of $70,127.91 Not available
18-3901 15PUB - Recycled Water Update - 12-10-2018Board/CommissionRecycled Water Program Update – Recommend that the City Council approve the Memorandum of Understanding between Public Works and Public Utilities Departments; Approve the capital expenditure for $3,750,000, in five separate recurring annual payments of $750,00 for Public Utilities department’s share of the recycled water improvements at the Riverside Regional Water Quality Control Plant - (presentation by Michael Plinski – 5 min) Video Video
18-3902 16PUB - Norco Water Interconnection Agreement - 12-10-2018Board/CommissionRecommend that the City Council approve the Agreement for the sale of emergency potable water between the Cities of Norco and Riverside for a five-year term - (presentation by Michael Plinski – 5 min) Video Video
18-3903 17PUB - Bid No. RPU-7623 for granular activated carbon removal - 12-10-2018Board/CommissionBid No. RPU-7623 for a three-year contract to Prominent Systems, Inc., in the amount of $958,600, for the Palmyrita Water Treatment Plant granular activated carbon removal - (presentation by Michael Plinski – 5 min) Video Video
18-3904 18PUB - Interconnection Facilities Agreemwnt w/ SCE & City for work on RTRP - WO No. 642975 - 12-10-2018Board/CommissionRecommend that the City Council approve the third amendment to the Interconnection Facilities Agreement between Southern California Edison Company and the City of Riverside to increase payment to Southern California Edison by $19,,018,110.88 and revise payment schedule to continue work on Riverside Transmission Reliability Project - Work Order No. 642975, in the amount of $5,119,000 – (presentation by George Hanson – 5 min) Video Video
18-3905 19PUB - Street Light Program and Policies Update - 12-10-2018Board/CommissionStreet Light Program and Policies Update and Design Guide and recommend City Council adopt this update - (presentation by George Hanson – 5 min) Video Video
18-3907 110PUB - GIS Consulting Panel - 12-10-2018Board/CommissionRecommend that the City Council approve the five master professional agreements from Request for Proposal No. 1738 for the Geographic Information System Consulting Panel to support the citywide Geographic Information System Technology Upgrade Project and Work Order No. 1911437 for a total of $1,206,521 - (presentation by Daniel E. Garcia – 5 min) Video Video
18-3909 111PUB - RPU 2018 Annual Financial Report - 12-10-2018Board/CommissionRiverside Public Utilities 2018 Annual Financial Report - (presentation by Aileen Ma – 10 min) Video Video
18-3910 112PUB - Systematic reporting on Mtgs - 12-10-2018Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
18-3911 113PUB - Items for future Board mtgs - 12-10-2018Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
18-3913 114PUB - SHARE Customer Update - 12-10-2018Board/CommissionSHARE Customer Update Not available
18-3914 115PUB - Water Highlights - 12-10-2018Board/CommissionWater Highlights – October 2018 Not available
18-3915 116PUB - Power Supply Report - 12-10-2018Board/CommissionMonthly Power Supply Report – October 2018 Not available
18-3916 117PUB - Water Drought & Conservation Efforts Update - 12-10-2018Board/CommissionRPU Water Drought and Conservation Efforts Update as of October 2018 Not available
18-3917 118PUB - SCPPA Monthly Agenda/Minutes - 12-10-2018Board/CommissionSCPPA Monthly Agenda & Minutes – October 18, 2018 Not available
18-3918 119PUB - CC Agendas - 12-10-2018Board/CommissionCity Council / Committee Agendas – November 27, 2018 and December 4, 2018 Not available
18-3919 120PUB - Upcoming Mtgs - 12-10-2018Board/CommissionUpcoming Meetings Not available
18-3920 121PUB - Acronyms - 12-10-2018Board/CommissionElectric / Water Utility Acronyms Not available
18-3928 122PUB - RPU Financial Results - 12-10-2018Board/CommissionRiverside Public Utilities Financial Results – September 30, 2018 Not available