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19-0683
| 1 | Election of Board of Public Utilities Officers and assign Board of Public Utilities Members to Board of Public Utilities Committees - (presentation by Chair Russo-Pereyra) |
Video
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19-0685
| 2 | Proposed changes to the time periods used to calculate overcharges and undercharges for customer bills in Electric Rule 6 and Water Rule 6 - (presentation by Brian Seinturier) |
Video
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19-0686
| 3 | 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. |
Video
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19-0915
| 4 | Approval of the minutes from the Board of Public Utilities regular meeting held on February 11, 2019. |
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19-0916
| 5 | Excuse Board Member Gil Oceguera absence from the Board of Public Utilities regular meeting on January 28, 2019, due to vacation. |
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19-0917
| 6 | Excuse Board Member Jennifer O’Farrell absence from the Board of Public Utilities regular meeting on January 28, 2019, due to business. |
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19-0689
| 7 | Purchase of one trailer mounted vacuum excavator, in the amount of $77,575.15, in lieu of three arrow boards, remaining within the previously authorized $2.3 million for new heavy equipment purchases by the Riverside Public Utilities Water Division |
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19-0920
| 8 | Accept the resignation of Agricultural Water Rates Task Force member Patricia Lock-Dawson vacating her seat representing Ward 2 and nominate and confirm Gurumantra Khalsa as the replacement for this vacancy and excuse absence of Task Force member Gilberto Esquival from the meeting of February 21, 2019 |
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19-0918
| 9 | Recommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for the period of July 2018 through December 2018. |
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19-0745
| 10 | An agreement for Selective Catalytic Reduction Maintenance and Turnkey Installation Services for the Riverside Energy Resource Center Units 1 and 2 in response to Request for Proposal No. 1882 with Cormetech, Inc., of Durham, North Carolina for $202,865; approve an Agreement for Carbon Monoxide Catalyst Replacement and Turnkey Installation Services for the Riverside Energy Resource Center Units 1 and 2 in response to Request for Proposal No. 1883 with Cormetech, Inc., of Durham, North Carolina for $561,195; and approve Work Order No. 1917240 for the Riverside Energy Resource Center Catalyst Projects for $835,865
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19-0690
| 11 | Update on the Service Level Agreement between the Public Utilities Department and City Manager/Communications Department - (presentation by Stephanie Harvey) |
Video
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19-0921
| 12 | Recommend that the City Council approve a capital expenditure not-to-exceed $1,500,000 to fund up to 17 recycled water customer site conversions - (presentation by Todd Jorgenson) |
Video
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19-0691
| 13 | Recommend that the City Council authorize the termination of the Renewal Power Sales Contract between the Intermountain Power Agency and the City of Riverside effective November 1, 2019 and the City of Riverside’s exit from the Intermountain Power Project Repower Project upon the expiration date of the current Power Sales Contract on June 15, 2027 – (presentation by Daniel E. Garcia) |
Video
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19-0922
| 14 | Action Plan Update for the Fiscal Year 2016 Performance Assessment and Financial Expenditure Audit of Riverside Public Utilities by Baker Tilly and Organizational Assessment by Hometown Connections (presentation by Todd Corbin and Aileen Ma) |
Video
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19-0692
| 15 | Riverside Public Utilities Fiscal Year 2018-19 Mid-Year Financial Report - (presentation by Aileen Ma) |
Video
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19-0695
| 16 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
Video
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19-0696
| 17 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
Video
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19-0697
| 18 | Agricultural Water Rates Task Force Update |
Video
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19-0924
| 19 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for January 2019 |
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19-0925
| 20 | Electric / Water / Consultant Contract Panel Update as of February 1, 2019 |
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19-0926
| 21 | Riverside Public Utilities Financial Results – December 31, 2018 |
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19-0698
| 22 | SHARE Customer Update – July 2018 through January 2019 |
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19-0699
| 23 | Contracts Executed Not Requiring Board Approval – January 2019 |
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19-0701
| 24 | Monthly Power Supply Report – January 2019 |
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19-0703
| 25 | SCPPA Monthly Agenda & Minutes – January 17, 2019 |
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19-0704
| 26 | City Council / Committee Agendas – February 12, 2019, February 19, 2019, February 26, 2019 and March 5, 2019 |
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19-0705
| 27 | Upcoming Meetings |
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19-0706
| 28 | Electric / Water Utility Acronyms |
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