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 Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
19-2154 1You are invited to participate by phone at 951-826-8600 to comment on agenda items and matters within the jurisdiction of the Board of Public Utilities. Individual audience participation is limited to 3 minutes. Video Video
19-2452 2Approval of the minutes from the Board of Public Utilities held on July 8, 2019 Not available
19-2460 3Award 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 4Award 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 5Award 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 6Approve 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 7Award 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 8Request 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 9Update 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 10Approve 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 11Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-2174 12Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-2446 13Open Work Orders over $200,000 and Closed Work Orders – Summary Report for June 2019 Not available
19-2245 14Electric / Water / Consultant Contract Panel Update as of July 1, 2019 Not available
19-2251 15Riverside Public Utilities Financial Results – May 31, 2019 Not available
19-2257 16Contracts Executed Not Requiring Board Approval – June 2019 Not available
19-2185 17City Council / Committee Agendas – City Council July 2 and July 16, 2019 Not available
19-2195 18Upcoming Meetings Not available
19-2205 19Electric / Water Utility Acronyms Not available