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Meeting Name: Board of Public Utilities Agenda status: Revised
Meeting date/time: 6/24/2019 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside Originally Published: June 12, 2019
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-2066 11PUB - Trujillo Water Co Shareholders Mtg - 06-24-2019Board/CommissionTrujillo Water Company Shareholders Annual Meeting Video Video
19-2067 12PUB - Trujillo Water Co Directors Meeting - 06-24-2019Board/CommissionTrujillo Water Company Directors Organizational Meeting Video Video
19-2068 13PUB - Public Comment - 06-24-2019Board/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
19-2069 14PUB - Public Hearing - 2019 Public Water System Report on Public Health Goals - 06-24-2019Board/CommissionPublic Hearing – 2019 Public Water System Report on Public Health Goals (California Health and Safety Code Section 116570 (c)) – that the Public Utilities conduct a public hearing for review of the public water system report on Public Health Goals, accept, and respond to any comments on the report (presentation by Todd Jorgenson) Video Video
19-2070 15PUB - unapproved minutes of June 10, 2019 mtg - 06-24-2019Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on June 10, 2019 Not available
19-2071 16PUB - Streetlight installation for PW Bid No. 7582 - 06-24-2019Board/CommissionStreetlight installation for Public Works Bid No. 7582 for street improvements for Wilbur Street and sidewalk improvements for Cook Avenue Project with Sequel Contractors, Inc., for $60,566 and Work Order No. 1916602 for $80,000 Not available
19-2072 17PUB - Emerg Work for La Colina & Riv Substation - 06-24-2019Board/CommissionEmergency work for La Colina and Riverside Substation Circuit Breaker Replacements – Work Order No. 1832655 in the amount of $142,210 Not available
19-2073 18PUB - 1st Amendment to Consultant Services Agreement w Curt Pringle & Assoc - 06-24-2019Board/CommissionApprove the First Amendment to the Professional Consultant Services Agreement with Curt Pringle & Associates of Anaheim, California, extending the term of the agreement one year to June 30, 2020 to continue work on the multi-faceted Public and Governmental Affairs Services for the Riverside Transmission Reliability Project for an additional amount of $75,000 Not available
19-2074 19PUB - Central Store PO # 193534 - 06-24-2019Board/CommissionApprove Purchase Order 193534 to The Okonite Company of Long Beach, CA in the amount of $74,646.00 and change order in the amount of $3,732.30, for a total purchase order amount of $78,378.30 for fiscal year 2018-2019 Not available
19-2075 110PUB - Supplemental Agreewment w Water Systems Consulting - 06-24-2019Board/CommissionSupplemental Agreement with Water Systems Consulting, Inc. in Response to Request for Proposal No. 1859 for Riverside Public Utilities’ Annual Groundwater Assessment Report in an amount not to exceed $102,140 Not available
19-2076 111PUB - WO No 1706279 - 06-24-2019Board/CommissionApprove Work Order No. 1706279 in the total amount of $2,450,000 for all design, construction, paving and construction contingency costs for the Wells and Cypress Water Main Replacement Project - Phase 1 Not available
19-2077 112PUB - 3rd Amendment to Consultant Services Agreement w KBC Advanced Tech - 06-24-2019Board/CommissionApprove the Third Amendment to the Professional Consultant Services Agreement with KBC Advanced Technologies, Inc. for consultant services for the Operational Data Management System Project, extending the term of the agreement to July 18, 2021, with an increase in compensation in the amount of $702,000, for a total contract amount of $2,124,000 Not available
19-2078 113PUB - 2nd Amendment to Consultant Services Agreement w Wunderlich-Malec Eng'g - 06-24-2019Board/CommissionApprove the Second Amendment to Professional Consultant Services Agreement with Wunderlich-Malec Engineering, Inc. of Gilbert, Arizona for power plant control system engineering and consulting services at the Riverside Energy Resource Center and Springs Power Plant for a term ending July 1, 2022 in the amount of $270,000 Not available
19-2104 114PUB - The Donut Bar First Amendment to Commercial Multi-Tenant Lease - 06-24-2019Board/CommissionRecommend that the City Council approve a First Amendment to Commercial Multi-Tenant Lease – Triple Net Mission Square with Sweet Trio Incorporated of Corona dba The Donut Bar, for a ten-year term with two options for five-year extensions, for approximately 2,292 square feet of rentable space located at 3750 University Avenue, Suite 175. Not available
19-2079 115PUB - City-wide Street Light LED Conversion Prgram Phase 1 - 06-24-2019Board/CommissionBid No. RPU-7643 for LED Luminaires to Solar Max LED, Inc., of Riverside, California, in the amount of $4,102,303.30; and approve Work Order No. 1916742 for $8,560,000 (presentation by George Hanson) Video Video
19-2080 116PUB - RTRP Bid No. RPU-7659 - 06-24-2019Board/CommissionBid No. RPU-7659 to Hot Line Construction, Inc., for electrical conduit and structures installation in the amount of $1,652,175; Approve a contract contingency of 20% in the amount of $330,435; and approve capital expenditure for Work Order No. 642975 in the amount of $2,290,000 (presentation by George Hanson) Video Video
19-2081 117PUB - Update on Seven Oaks Dam - 06-24-2019Board/CommissionReceive an update for New Conservation Water in the San Bernardino Basin Area associated with Seven Oaks Dam and the Enhanced Recharge Project (presentation by Todd Jorgenson) Video Video
19-2082 118PUB - MOU w San Bernardino Valley Municipal Water District - 06-24-2019Board/CommissionMemorandum of Understanding with San Bernardino Valley Municipal Water District regarding Upper Santa Ana River Habitat Conservation (presentation by Todd Jorgenson) Video Video
19-2083 119PUB - Design-Build Construction Agreement for Water SCADA - 06-24-2019Board/CommissionApprove a Design-Build Construction Agreement for the Water SCADA Secure & Optimized Communications System Project with Systems Integrated of Orange, California in response to Request for Proposal No. 1927 including a 10% or $131,329 change order authority and approve the capital expenditure for Work Order No.1909378 in the amount of $1,550,222 (presentation by Todd Jorgenson) Video Video
19-2084 120PUB - Update for utility operations outlook for Summer of 2019 - 06-24-2019Board/CommissionReceive this presentation on utility operations outlook for the Summer of 2019 (presentation by Water, Electric, & Power Resources) Video Video
19-2085 121PUB - Systematic reporting of mtgs - 06-24-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-2086 122PUB - Items for future Board mtgs - 06-24-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-2087 123PUB - Open/Closed WOs - 06-24-2019Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for May 2019 Video Video
19-2088 124PUB - Elec / Water/ Consultant Contract Panel - 06-24-2019Board/CommissionElectric / Water / Consultant Contract Panel Update as of June 1, 2019 Not available
19-2089 125PUB - RPU Financial Results - 06-24-2019Board/CommissionRiverside Public Utilities Financial Results – April 30, 2019 Not available
19-2090 126PUB - Contracts Not Requiring Board Approval - 06-24-2019Board/CommissionContracts Executed Not Requiring Board Approval – May 2019 Not available
19-2092 128PUB - Upcoming Mtgs - 06-24-2019Board/CommissionUpcoming Meetings Not available
19-2093 129PUB - Acronyms - 06-24-2019Board/CommissionElectric / Water Utility Acronyms Not available