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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/13/2019 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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19-1486 11PUB - Solar Conf sponsor - 5/13/2019Board/CommissionPresentation to the Board for participating as a solar conference sponsor from the students Video Video
19-1487 12PUB - Leg Update - 5/13/2019Board/CommissionLegislative and Regulatory Updates Video Video
19-1488 13PUB- Public Comment- 5/13/19Board/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
19-1489 14PUB-4/27/19 Minutes - 5/13/19Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on April 22, 2019 Not available
19-1543 15PUB-Board Attendance-Andrew Walcker-5/13/19Board/CommissionExcuse the absence for Board Member Andrew Walcker from the Board of Public Utilities regular meeting of April 8, 2019, due to vacation. Not available
19-1628 16PUB-Board Attendance Jo Lynne Russo-Pereyra 5/13/19Board/CommissionExcuse the absence for Board Chair Jo Lynne Russo-Pereyra from the Board of Public Utilities regular meeting of April 8, 2019, due to business. Not available
19-1513 17PUB - 5-yr Ground Lease Agreement DriveTime Car Sales Co - 05-13-2019Board/CommissionRecommend that the City Council approve the proposed five-year Ground Lease Agreement with DriveTime Car Sales Company, LLC, of Phoenix, Arizona, for the use of the property located at 1388 South E. Street, San Bernardino, California for a total revenue of approximately $832,128 during the initial five-year term Not available
19-1494 18PUB-Power Source Disclosure Report-5/13/19Board/Commission2018 Power Source Disclosure Report and the 2018 Power Content Label, and attest to the accuracy of the 2018 Power Source Disclosure Report for submittal to the California Energy Commission Not available
19-1307 19PUB - Olivewood Cemetery Water Transition Agreement - 05-13-2019Board/CommissionRecommend that the City Council approve the Transitional Water Service Agreement with Olivewood Memorial Park to provide retail water service for a ten-year transition to the WA-10 Recycled Water Service rate schedule through June 30, 2028 - (presentation by Justin Scott-Coe) Video Video
19-1495 110PUB-SCPPA Task Orders-5/13/19Board/CommissionRecommend that City Council approve the annual program task orders for the administration of nine (9) energy efficiency programs for fiscal year 2019/20 in the total amount of $3,340,000 with Southern California Public Power Authority for: Load Profiler Program with Automated Energy in the amount of $75,000; Keep Your Cool Program with Efficiency Services Group in the amount of $200,000; Upstream Heating, Ventilation, and Air Conditioning Program with Cohen Ventures, dba Energy Solutions, in the amount of $250,000; Retail LED Buydown Program with Greenlite Lighting Corporation USA, in the amount of $300,000; Small Business Direct Installation Program with Lime Energy Services Company, in the amount of $965,000; Key Account Energy Efficiency Program with Muni-Fed Partner Energy, LLC, in the amount of $200,000; Customer Engagement Program with Oracle America, Inc., in the amount of $235,000; Business Outdoor Lighting Direct Installation Program with Richard Heath and Associates Inc., in the amount of $965,000; Multifamily Direct Installation Program with Synergy Companies, in the am Video Video
19-1568 111PUB-Electric & Water Proposed Rule 6 -05-13-2019Board/CommissionRecommend that the City Council adopt a resolution establishing the changes to Electric Rule 6 and Water Rule 6 which include reducing the time periods used to calculate billing of undercharges for non-residential accounts from three (3) years to six (6) monthly billing periods, changing the terminology of the time period used to calculate overcharges from one (1) year to twelve (12) monthly billing periods, and changing the time period used to calculate billing of overcharges for fast meters to be consistent with the monthly billing period for general overcharges - (presentation by Brian Seinturier) Not available
19-1496 112PUB-Mid Cycle Budget Update-5/13/19Board/CommissionRecommend that the City Council approve the Electric Funds (including Public Benefits Fund) proposed FY 2019-20 budget amendments comprising of $3,309,000 reduction in revenues as detailed in Attachment 1 and $7,266,300 increase in expenditures as detailed in Attachment 2, authorize the use of the Electric Fund Designated Capital Repair/Replacement Reserve for heavy-duty vehicle replacements in the amount of $2,400,000, and approve the Water Funds (including Water Conservation Fund) proposed FY 2019-20 budget amendments comprising of $7,830,088 increase in expenditures as detailed in Attachment 4 as part of the Riverside Public Utilities Mid-cycle budget adjustments for FY 2019-20 - (presentation by Aileen Ma) Video Video
19-1497 113PUB-Sytematic Reporting on Mtgs-5/13/19Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-1498 114PUB-Future Board MtgsBoard/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-1499 115PUB-Ag Water Update-5/13/19Board/CommissionAgricultural Water Rates Task Force Update Video Video
19-1501 116PUB- SHARE Update- 5/13/19Board/CommissionSHARE Customer Update – April 2019 Not available
19-1505 117PUB- Power Supply Report-5/13/19Board/CommissionMonthly Power Supply Report – March 2019 Not available
19-1503 118PUB- Water Report-5/13/19Board/CommissionMonthly Water Report – March 2019 Not available
19-1504 119PUB-SCPPA Monthy Agenda-5/13/19Board/CommissionSCPPA Monthly Agenda & Minutes – March 21, 2019 Not available
19-1506 120PUB- CC Agendas-5/13/19Board/CommissionCity Council / Committee Agendas – April 23, 2019 and May 7, 2019 Not available
19-1507 121PUB-Upcoming Mtgs-5/13/19Board/CommissionUpcoming Meetings Not available
19-1508 122PUB- Electric/Water AcronymsBoard/CommissionElectric / Water Utility Acronyms Not available