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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/11/2019 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 Audio Not available  
Meeting video: eComment: Not available  
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19-0683 11PUB - Election of Board Officers/ Board Committees - 03-11-2019Board/CommissionElection 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 Video
19-0685 12PUB - Public Hearing - Proposed changes to time periods to calculate overcharges w Elec Rule 6 & Water Rule 6 - 03-11-2019Board/CommissionProposed 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 Video
19-0686 13PUB - Public Comment - 03-11-2019Board/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
19-0915 14PUB - draft minutes of 2-11-2019 meeting - 02-25-2019Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on February 11, 2019. Not available
19-0916 15PUB - Board Attendance - Gil Oceguera - 02-25-2019Board/CommissionExcuse Board Member Gil Oceguera absence from the Board of Public Utilities regular meeting on January 28, 2019, due to vacation. Not available
19-0917 16PUB - Board Attendance - Jennifer O'Farrell - 02-25-2019Board/CommissionExcuse Board Member Jennifer O’Farrell absence from the Board of Public Utilities regular meeting on January 28, 2019, due to business. Not available
19-0689 17PUB - Purchase of Heavy Equipment for RPU Water Division - 03-11-2019Board/CommissionPurchase 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 Not available
19-0920 18PUB - Filling of vacant seat on AG Task Force Comm - 02-25-2019Board/CommissionAccept 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 Not available
19-0918 19PUB - SCPPA Bi-Annual Report - 02-25-2019Board/CommissionRecommend 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. Not available
19-0745 110PUB - Service Agreement w/ Cormetech, Inc - 03-11-2019Board/CommissionAn 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 Not available
19-0690 111PUB - Qtrly Update of PU Dept & Office of Communications - 03-11-2019Board/CommissionUpdate on the Service Level Agreement between the Public Utilities Department and City Manager/Communications Department - (presentation by Stephanie Harvey) Video Video
19-0921 112PUB - 17 Recycled Water Customer Site Conversions - 02-25-2019Board/CommissionRecommend 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 Video
19-0691 113PUB - Termination of IPPA Renewal Power Sales Contract - 03-11-2019Board/CommissionRecommend 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 Video
19-0922 114PUB - FY 2016 Performance Assessment Baker Tilly / Hometown Connections - 11-26-2018Board/CommissionAction 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 Video
19-0692 115PUB - Mid-Year Financial Update - 03-11-2019Board/CommissionRiverside Public Utilities Fiscal Year 2018-19 Mid-Year Financial Report - (presentation by Aileen Ma) Video Video
19-0695 116PUB - Systematic reporting on mtgs - 03-11-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-0696 117PUB - Items for future Board mtgs - 03-11-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-0697 118PUB - AG Task Force Update - 03-11-2019Board/CommissionAgricultural Water Rates Task Force Update Video Video
19-0924 119PUB - Open/Closed WOs - 02-25-2019Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for January 2019 Not available
19-0925 120PUB - Elec/Water/Consultant Contract Panel Update - 02-25-2019Board/CommissionElectric / Water / Consultant Contract Panel Update as of February 1, 2019 Not available
19-0926 121PUB - RPU Financial Results - 02-25-2019Board/CommissionRiverside Public Utilities Financial Results – December 31, 2018 Not available
19-0698 122PUB - SHARE Customer Update - 03-11-2019Board/CommissionSHARE Customer Update – July 2018 through January 2019 Not available
19-0699 123PUB - Contracts Executed not requiring Board approval - 03-11-2019Board/CommissionContracts Executed Not Requiring Board Approval – January 2019 Not available
19-0701 124PUB - Mthly Power Supply Report - 03-11-2019Board/CommissionMonthly Power Supply Report – January 2019 Not available
19-0703 125PUB - SCPPA Agenda/Minutes - 03-11-2019Board/CommissionSCPPA Monthly Agenda & Minutes – January 17, 2019 Not available
19-0704 126PUB - City Council Agendas - 03-11-2019Board/CommissionCity Council / Committee Agendas – February 12, 2019, February 19, 2019, February 26, 2019 and March 5, 2019 Not available
19-0705 127PUB - Upcoming Mtgs - 03-11-2019Board/CommissionUpcoming Meetings Not available
19-0706 128PUB - Acronyms - 03-11-2019Board/CommissionElectric / Water Utility Acronyms Not available