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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/28/2019 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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19-0280 11PUB - Legislative & Regulatory Updates - 01-28-2019Board/CommissionLegislative and Regulatory Updates Video Video
19-0281 12PUB - Public Comment - 01-28-2019Board/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
19-0282 13PUB - draft minutes 01-14-19 - 01-28-2019Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on January 14, 2019 Not available
19-0032 14PUB - WO No. 1503112 - 01-28-2019Board/CommissionReject 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. Not available
19-0033 15PUB - WO No. 1505212 - 01-14-2019Board/CommissionBid 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 Not available
19-0284 16PUB - Wintec-Pacific Solar Amendment to Amended & Restated Power Purchase Agreement - 01-28-2019Board/CommissionRecommend 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 Not available
19-0372 17PUB - County of Riverside Microsoft Enterprise Agreement - 01-28-2019Board/CommissionRecommend 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 Video Video
19-0285 18PUB - WO No. 1707248 - AMI Software - 01-28-2019Board/CommissionAward 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) Video Video
19-0286 19PUB - Systematic reporting on mtgs - 01-28-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
19-0287 110PUB - Items for future Board mtgs - 01-28-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-0288 111PUB - Open/Closed WOs - 01-28-2019Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for December 2018 Not available
19-0289 112PUB - Contracts Not Requiring Board approval - 01-28-2019Board/CommissionContracts Executed Not Requiring Board Approval – December 2018 Not available
19-0290 113PUB - Elec / Water / Consultant Contract Panel Update - 01-28-2019Board/CommissionElectric / Water / Consultant Contract Panel Update as of January 1, 2019 Not available
19-0292 114PUB - CC Agendas - 01-28-2019Board/CommissionCity Council / Committee Agendas – January 15, 2019 and January 22, 2019 Not available
19-0293 115PUB - PU Financial Results - 01-28-2019Board/CommissionRiverside Public Utilities Financial Results – November 2018 Not available
19-0294 116PUB - Upcoming Mtgs - 01-28-2019Board/CommissionUpcoming Meetings Not available
19-0295 117PUB - Acronyms - 01-28-2019Board/CommissionElectric / Water Utility Acronyms Not available