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19-0280
| 1 | Legislative and Regulatory Updates |
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19-0281
| 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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19-0282
| 3 | Approval of the minutes from the Board of Public Utilities regular meeting held on January 14, 2019 |
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19-0032
| 4 | Reject as non-responsive the bid submitted by E.E. Electric, Inc. of Mira Loma, California and award Bid No. RPU-7600 to VCI Construction, LLC of Upland, California for the Electric Underground Substructures Installation for the Plaza Substation 4kV to 12kV Conversion of Circuit 450 Project, in the amount of $671,493.90; and approve Work Order No. 1503112 in the amount of $2,174,000 for the work associated with the project. |
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19-0033
| 5 | Bid No. RPU-7576 for the conduit and cable replacement for Canyon Crest Area 1F, Phase 2 project with Hot Line Construction, Inc., for $997,525.60 and Work Order No. 1505212 for $1,430,000 |
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19-0284
| 6 | Recommend that the City Council approve the Amendment Number One to the Amended and Restated Power Purchase Agreement with Wintec-Pacific Solar, LLC, to extend the term an additional five years for a reduced price of $35.77 per megawatt-hour, or approximately $150,000 per year |
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19-0372
| 7 | Recommend that the City Council approve the Microsoft Enterprise Agreement with PCM-G, Inc., for Microsoft softward products for a three-year term not to exceed $2,614,896.36
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19-0285
| 8 | Award RFP 1837 for Networtk Systems Agreement for an Electric Advanced Meter System with Tantalus Systems, Inc. for a term of two years in the amount of $7,267,644, with the option for a three-year extension; Software as a Service Agreement with SmartWorks, a division of N. Harris Computer Corporation, for a Meter Data Management System for a term of five years in the amount of $1,754,677 - Increase Work Order No. 1707248 by $660,000 in the total amount of $3,660,000 for fiscal year 2018-19 – (presentation by Scott Lesch)
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19-0286
| 9 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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19-0287
| 10 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
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19-0288
| 11 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for December 2018 |
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19-0289
| 12 | Contracts Executed Not Requiring Board Approval – December 2018 |
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19-0290
| 13 | Electric / Water / Consultant Contract Panel Update as of January 1, 2019 |
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19-0292
| 14 | City Council / Committee Agendas – January 15, 2019 and January 22, 2019 |
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19-0293
| 15 | Riverside Public Utilities Financial Results – November 2018 |
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19-0294
| 16 | Upcoming Meetings |
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19-0295
| 17 | Electric / Water Utility Acronyms |
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