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19-2066
| 1 | Trujillo Water Company Shareholders Annual Meeting |
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19-2067
| 2 | Trujillo Water Company Directors Organizational Meeting |
Video
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19-2068
| 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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19-2069
| 4 | Public 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
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19-2070
| 5 | Approval of the minutes from the Board of Public Utilities regular meeting held on June 10, 2019 |
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19-2071
| 6 | Streetlight 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 |
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19-2072
| 7 | Emergency work for La Colina and Riverside Substation Circuit Breaker Replacements – Work Order No. 1832655 in the amount of $142,210 |
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19-2073
| 8 | Approve 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
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19-2074
| 9 | Approve 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 |
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19-2075
| 10 | Supplemental 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 |
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19-2076
| 11 | Approve 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 |
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19-2077
| 12 | Approve 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 |
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19-2078
| 13 | Approve 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 |
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19-2104
| 14 | Recommend 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. |
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19-2079
| 15 | Bid 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
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19-2080
| 16 | Bid 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
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19-2081
| 17 | Receive 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
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19-2082
| 18 | Memorandum of Understanding with San Bernardino Valley Municipal Water District regarding Upper Santa Ana River Habitat Conservation (presentation by Todd Jorgenson) |
Video
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19-2083
| 19 | Approve 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
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19-2084
| 20 | Receive this presentation on utility operations outlook for the Summer of 2019 (presentation by Water, Electric, & Power Resources) |
Video
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19-2085
| 21 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
Video
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19-2086
| 22 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
Video
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19-2087
| 23 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for May 2019
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Video
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19-2088
| 24 | Electric / Water / Consultant Contract Panel Update as of June 1, 2019 |
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19-2089
| 25 | Riverside Public Utilities Financial Results – April 30, 2019 |
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19-2090
| 26 | Contracts Executed Not Requiring Board Approval – May 2019 |
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19-2092
| 28 | Upcoming Meetings |
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19-2093
| 29 | Electric / Water Utility Acronyms |
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