Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/11/2019 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 Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
19-0396 1Legislative and Regulatory Updates Video Video
19-0397 2Public 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
19-0398 3Approval of the minutes from the Board of Public Utilities regular meeting held on January 28, 2019 Not available
19-0399 4Recommend that the City Council confirm the voting representatives and alternates outlined in the report and delegate authority to any designated representative or alternate to vote the City’s shares as the City’s proxy at all meetings of the respective mutual water companies. Not available
19-0400 52019 Annual Interest Rate of 0.2% to be paid on Customer Deposits Not available
19-0401 6RFP No. 1878 – Professional Services Agreement with Hazen and Swayer of Palm Desert, California for the Water SCADA Secure & Optimized Communications System Design-Build Project in the amount of $85,607 with a term ending December 31, 2020 – (presentation by Todd Jorgenson) Video Video
19-0403 7Update on Water Division’s Overtime hours and expenditures - (presentation by Todd Jorgenson) Video Video
19-0404 8Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-0405 9Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-0406 10Agricultural Water Rates Task Force Update Video Video
19-0564 11Unapproved minutes of the meeting of the Customer Relations/Finance Committee Special Meeting on January 11, 2019 Video Video
19-0407 12SHARE Customer Update – December 2018 through January 2019 Not available
19-0408 13Water Highlights – December 2018 Not available
19-0409 14Monthly Power Supply Report – December 2018 Not available
19-0410 15RPU Water Drought and Conservation Efforts Update as of December 2018 Not available
19-0411 16SCPPA Monthly Agenda & Minutes – December 20, 2018 Not available
19-0412 17City Council / Committee Agendas – February 5, 2019 Not available
19-0413 18Upcoming Meetings Not available
19-0414 19Electric / Water Utility Acronyms Not available