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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/12/2019 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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19-2155 11PUB - Public Comment - 08-12-2019Board/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
19-2750 12PUB - 07-22-19 Minutes 08-12-19Board/CommissionBoard of Public Utilities Minutes of July 22, 2019 Not available
19-2669 13PUB - Board Attendance Miramontes 08-12-19Board/CommissionThat the Board of Public Utilities excuse the absence of Board Member Ana Miramontes from the Special Board of Public Utilities meeting of May 21, 2019. Not available
19-2668 14PUB - Attendance Crohn 08-12-19Board/CommissionThat the Board of Public Utilities excuse the absence of Board Member David Crohn from the Board of Public Utilities regular meeting on July 22, 2019 due to vacation. Not available
19-2620 15PUB - WO 1708708 Plaza - 08-12-19Board/CommissionApprove Work Order No. 1708708 for a total capital expenditure of $2,038,000 for the Plaza Substation 4kV to 12kV Conversion of Circuit 441 Project. Not available
19-2639 16PUB - NV5 INC - 11-25-19Board/CommissionApprove a Professional Services Agreement in response to RFP No. 1872 for Electrical Engineering Design Services for Pole Replacement, Vault Replacement, and Line Reconductor with NV5, Inc., for a two-year term, in the amount of $326,904; and approve Work Order No. 1903658 for a total expenditure of $435,000. Not available
19-2618 17PUB - Greenberg Lease 08-12-19Board/CommissionRecommend that the City Council approve a Lease Agreement for ten years with Greenberg & Greenberg, A Professional Law Corporation of Riverside, California for approximately 3,188 square feet of rentable space in the Mission Square Office Building located at 3750 University Avenue, Suites 550 & 560. Not available
19-2758 18PUB - APPA Dues 08-12-19Board/CommissionRecommend that the Board of Public Utilities approve payment of the annual membership dues for the American Public Power Association in the amount of $66,937 for fiscal year 2019-20. (Presented by Todd Corbin) Video Video
19-2666 19PUB - Gage Shares - 08-12-19Board/CommissionThat the Board of Public Utilities approve and recommend the City Council confirm the approval to assign shares of the Gage Canal Water Company to the remaining Riverside Public Utilities board members and the General Manager of Riverside Public Utilities. (Presented by Todd Jorgenson) Video Video
19-2555 110PUB - TWSA Cemeteries 08-12-19Board/CommissionRecommend that the Board of Public Utilities recommend that the City Council approve transitional water service agreements between Olivewood Memorial Park, Evergreen Memorial Historic Cemetery, and Evergreen Memorial Park & Mausoleum and the City of Riverside. (Presented by Todd Jorgenson) Video Video
19-2341 111PUB- Water Stock for the Trujillo Water - 6/10/19Board/CommissionPursuant to Government Code §54956.8 to confer with Real Property Negotiators Not available
19-2342 112PUB - City Attorney report on Closed Session - 03-11-2019Board/CommissionCity Attorney report on Closed Session discussion Video Video
19-2165 113PUB - Systematic reporting on Mtgs - 08-12-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-2175 114PUB - Items for future Board mtgs - 08-12-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-2215 115PUB - SHARE Customer Update - 08-12-2019Board/CommissionSHARE Customer Update – July 2019 Not available
19-2221 116PUB - Mthly Power Supply Report - 08-12-2019Board/CommissionMonthly Power Supply Report – June 2019 Not available
19-2227 117PUB - Mthly Water Report - 08-12-2019Board/CommissionMonthly Water Report – June 2019 Not available
19-2234 118PUB - SCPPA Mtly Agenda/Minutes - 08-12-2019Board/CommissionSCPPA Monthly Agenda & Minutes – May 16, 2019 and July 18, 2019 Not available
19-2186 119PUB - CC Agendas - 08-12-2019Board/CommissionCity Council / Committee Agendas – City Council July 2, 2019 and July 16, 2019 and August 6, 2019 Not available
19-2196 120PUB - Upcoming Meetings - 08-12-2019Board/CommissionUpcoming Meetings Not available
19-2206 121PUB - Acronyms - 08-12-2019Board/CommissionElectric / Water Utility Acronyms Not available