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19-0026
| 1 | Legislative and Regulatory Updates |
Video
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19-0027
| 2 | Public 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. |
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19-0028
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on December 10, 2018 |
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19-0029
| 4 | Excuse Board Member Jeanette Hernandez absence from the Board of Public Utilities regular meeting on November 26, 2018, due to illness. |
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19-0030
| 5 | Excuse Board Member Elizabeth Sanchez-Monville absence from the Board of Public Utilities regular meeting on December 10, 2018, due to family illness |
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19-0034
| 6 | 12kV electrical feeders for the California Air Resources Board (CARB) project – Work Order No. 1709454 for $757,000 |
Video
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19-0038
| 7 | Emergency work completed due to cable failure near 9080 Altadena Drive – Work Order No. 1904482 in the amount of $123,007 and Work Order No. 1904430 in the amount of $42,916 for a total amount of $165,923 |
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19-0097
| 8 | Recommend that the City Council approve the Master License Agreement (MLA) for the installation of small cell wireless antennas and equipment onto City streetlights and wood utility poles at multiple locations throughout the City. |
Video
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19-0035
| 9 | Recommend that the City Council approve the Request for Proposal No. 1817 for Managed Print Services – Professional Consultant Services Agreement with Sharp Electronics Corporation as the City’s primary copier printer and managed print services provider with a five-year term in an amount not to exceed $2,167,172 |
Video
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19-0036
| 10 | Agreement with Schindler Elevator Corporation of San Diego, California, in the amount of $1,151,578 and contingency of 15% for a total amount not to exceed $1,324,315 in response to Bid No. 7607 for elevator modernization of Mission Square Project – Work Order No. 1719865 in the amount of $1,500,000
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19-0031
| 11 | Master Service Agreement and Work Order No. 0001 for the ARCOS Resource Management Solution software with ARCOS LLC and the City of Riverside for a three-year term for a total of $350,346 - (presentation by George Hanson) |
Video
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18-3906
| 12 | Three-year Service Agreement with Owner Developer Motorola Solutions, Inc., of Schaumburg, Illinois, for maintenance of land mobile radio system in the total amount of $537,632.06, pursuant to Section 702(Q) of Purchasing Resolution 23256 – (presentation by George Hanson) |
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18-3900
| 13 | Hunter Substation Replacement Project – Work Order No. 1826767 in the amount of $2,000,000 - (presentation by George Hanson) |
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19-0046
| 14 | Recommend that the City Council approve the increase incentive for Fiscal Year 2018-19 Tree Power Program and issue purchase orders to Parkview Nursery, 4377 Chicago Avenue; Parkview Nursery, 3841 Jackson Street; and Louie’s Nursery, 18550 Van Buren Boulevard in a collective amount of $485,000 – (presentation by Justin Scott-Coe) |
Video
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19-0048
| 15 | Recommend to the City Council the issuance of 2019 Refunding Electric Revenue Bonds - (presentation by Aileen Ma) |
Video
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19-0049
| 16 | Recommend to the City Council the issuance of 2019 Refunding Water Revenue Bonds - (presentation by Aileen Ma) |
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19-0050
| 17 | Recommend to the City Council the Subordinate line of credit agreement to support the Electric and Water Utilities - (presentation by Aileen Ma) |
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19-0055
| 18 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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19-0057
| 19 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
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18-3912
| 20 | Agricultural Water Rates Task Force Update |
Video
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19-0059
| 21 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for November 2018 |
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19-0061
| 22 | Contracts Executed Not Requiring Board Approval – November 2018 |
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19-0063
| 23 | Electric / Water / Consultant Contract Panel Update as of December 1, 2018 |
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19-0065
| 24 | SHARE Customer Update - Juy throught November 2018 |
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19-0067
| 25 | Water Highlights – November 2018
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19-0069
| 26 | Monthly Power Supply Report – November 2018 |
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19-0071
| 27 | RPU Water Drought and Conservation Efforts Update as of November 2018 |
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19-0073
| 28 | SCPPA Monthly Agenda & Minutes – November 15, 2018 |
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19-0075
| 29 | Riverside Public Utilities Financial Results – October 2018 |
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19-0078
| 30 | City Council / Committee Agendas – December 11, 2018, December 18, 2018, and January 8, 2019 |
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19-0080
| 31 | Upcoming Meetings |
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19-0081
| 32 | Electric / Water Utility Acronyms |
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