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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/22/2019 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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19-2154 11PUB - Public Comment - 07-22-2019Board/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
19-2452 12PUB- Minutes 07-08-19Board/CommissionApproval of the minutes from the Board of Public Utilities held on July 8, 2019 Not available
19-2460 13PUB - RPU-7664 07-22-19Board/CommissionAward Bid No. RPU-7664 for street improvements for the Harvey Lynn Substation Site Expansion Project to D’Ybanag Construction Company in the amount of $129,810 and Sourcewell Contract No. 031517-SCS for the purchase and installation of access control and security system with Stanley Convergent Security Solutions, Inc. in the amount of $68,323 for a total capital expenditure of $198,133.00. Not available
19-2456 14PUB- RPU 7662 07-22-19Board/CommissionAward Bid No. RPU-7662 for Cable Rejuvenation in Canyon Crest Areas 3 and 4 to E.E. Electric, Inc., of Mira Loma, California, in the amount of $1,194,856.60; and approve Work Order No. 1819765 for a total capital expenditure of $1,479,000. Not available
19-2472 15PUB - RPU 7656 07-22-19Board/CommissionAward Bid No. RPU-7656 for the Streetlight Replacement Project – Phase 3 to Foddrill Construction Corporation of Chino, California, in the amount of $1,547,623.30; approve Work Order No. 1718078 for a total capital expenditure of $1,849,000; and recommend that the City Council adopt the Mitigated Negative Declaration for the Streetlight Replacement for Areas 3 through 5B. (Presented by George Hanson) Not available
19-2454 16PUB PSA Burns & MCDonnell 07-22-19Board/CommissionApprove Request for Proposal 1810 for Professional Consultant Services Agreement for the Smart Grid Communication System with Burns & McDonnell, Inc. for one-year term in the amount of $198,000; and approve Work Order No. 1822537 for a total expenditure of $459,000. Not available
19-2462 17PUB RFP 7654 07-22-19Board/CommissionAward Bid No. RPU-7654 to Best Drilling and Pump, Inc for the rehabilitation of Van Buren 2 Well in the amount of $78,635.00; and approve the expenditure in the amount of $94,363.00 for Work Order No. 1919780. Not available
19-2315 18PUB - RFP 1890 - 07-22-2019Board/CommissionRequest for Proposal 1890 for Energy Delivery Consulting Services - Consultant Panel Master Agreeemnts for a Three-Year Term, With Options to Extend For Two Additional One-Year Terms, In The Amount of $2,000,000 Per Consultant (Presentation by George Hanson) Video Video
19-2471 19PUB - CRC Renewal 07-22-19Board/CommissionUpdate on the Casa Blanca Customer Resource Center Redevelopment Project and the authorization of carryover funds in the amount of $198,742 from the Water Conservation Fund from Fiscal Year 2018/19 to Fiscal Year 2019/20 to begin the revitalization of the Kathleen Gonzales Memorial Garden at the Casa Blanca Customer Resource Center. (Presented by Griselda Rivera) Video Video
19-2469 110PUB - RFP 1901 07-22-19Board/CommissionApprove Professional Consultant Services Agreement for Request for Proposal No. 1901 for the Smart Irrigation Controller, High-Efficiency Sprinkler Nozzle Direct-Install and Water Management Services Program with Valley Soil, Inc. in the amount of $600,000. Video Video
19-2164 111PUB - Systematic reporting on Mtgs - 07-22-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-2174 112PUB - Items for future Board mtgs - 07-22-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-2446 11307-22-19 Electric Closed Report June 2019Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for June 2019 Not available
19-2245 114PUB - Elec/Water/Consultant Contract Panel - 07-22-2019Board/CommissionElectric / Water / Consultant Contract Panel Update as of July 1, 2019 Not available
19-2251 115PUB - Financial Results - 07-22-2019Board/CommissionRiverside Public Utilities Financial Results – May 31, 2019 Not available
19-2257 116PUB - Contracts Not Requiring Board approval - 07-22-2019Board/CommissionContracts Executed Not Requiring Board Approval – June 2019 Not available
19-2185 117PUB - CC Agendas - 07-22-2019Board/CommissionCity Council / Committee Agendas – City Council July 2 and July 16, 2019 Not available
19-2195 118PUB - Upcoming Meetings - 07-22-2019Board/CommissionUpcoming Meetings Not available
19-2205 119PUB - Acronyms - 07-22-2019Board/CommissionElectric / Water Utility Acronyms Not available