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19-2153
| 1 | 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. |
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19-2851
| 2 | Board of Public Utilities Minutes of August 12, 2019
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19-2854
| 3 | Excuse the absence of Board Member Jennifer O’Farell from the Board of Public Utilities regular meeting on August 12, 2019, due to another commitment. |
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19-2853
| 4 | Excuse the absence for Board Member Ana Miramontes from the regular Board of Public Utilities meeting of August 12, 2019. |
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19-2852
| 5 | Excuse the absence of Board Member Elizabeth Sanchez-Monville from the Board of Public Utilities regular meeting on August 12, 2019 due to vacation. |
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19-2766
| 6 | Approve First Amendment to Professional Consultant Services Agreement to extend term by two years for RFP No. 1569 Citywide Streetlight Light-Emitting Diode (LED) Conversion Program (Phase One - Design) with Design Services, Inc., dba Benya Burnett Consultancy, of Davis, California. |
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19-2765
| 7 | Award Bid No. RPU-7680 for 69kV Materials Yard to Western Construction Specialist, Inc., of Santa Fe Springs, California, in the amount of $484,612; approve Work Order No. 2001119 for tracking expenses and invoices associated with the 69kV Materials Yard scope of work; and approve the Reliability Project total capital expenditure of $585,000 |
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19-2764
| 8 | Reject as non-responsive the proposal submitted by SSP Innovations, LLC; approve a Professional Services Agreement in response to RFP No. 1744 for the Fiber Management System Software and Professional Services with Enghouse Networks, LLC, for a three year term, in the amount of $334,750; and approve Work Order No. 1711020 for a total expenditure of $650,000 |
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19-2763
| 9 | Award Bid No. RPU-7663 for landscaping installation for the Harvey Lynn Substation Site Expansion Project to Conserve LandCare in the amount of $110,500. |
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19-2762
| 10 | Reinstate approved total amount for Work Order No. 1810532 for the Freeman Switchgear and Transformer Upgrade Project from $3,638,268 to the originally approved amount of $5,463,000. |
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19-2768
| 11 | Authorize staff to reevaluate the menu of proposed Energy Efficiency Programs and issue Requests for Proposals for the administration of the programs that are best suited for City of Riverside Utility Customers for Fiscal Year 2019/20 and rescind the May 13, 2019 recommendation that City Council approve the annual task orders with the Southern California Public Power Authority for the administration of nine (9) energy efficiency programs for Fiscal Year 2019/20, in the total amount of $3,340,000. |
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19-2705
| 12 | Award Request for Proposal No. 1876 for the agreement with Air Conditioning Service Corporation of Anaheim, CA for air conditioner maintenance and repairs at the Riverside Energy Resource Center, Springs, and Clearwater power plants for air conditioner maintenance and repairs ending on July 1, 2024 for $366,321. |
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19-2638
| 13 | Approve the Energy Innovations Grant for the University of California, Riverside, in the amount of $100,000, to fund research for Optimal Placement of Smart Meters to Improve Efficiency and Reliability of Power Distribution Systems. |
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19-2771
| 14 | Consider the proposed WA-12 Agricultural Service water rate schedule, as presented.
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Video
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19-2676
| 15 | Approve the issuance of a purchase order with Trane U.S. Inc. of Brea, California for the emergency repairs on the air inlet chiller at Riverside Energy Resource Center Units 1 and 2 for $322,538. (Presentation by Daniel E. Garcia) |
Video
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19-2166
| 16 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
Video
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19-2176
| 17 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
Video
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19-2240
| 18 | Open Work Orders over $200,000 and Closed Work Orders – Summary Report for July 2019 |
Video
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19-2246
| 19 | Electric / Water / Consultant Contract Panel Update as of July 1, 2019 |
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19-2258
| 20 | Contracts Executed Not Requiring Board Approval – July 2019 |
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19-2187
| 21 | City Council / Committee Agendas – August 6, 2019 |
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19-2197
| 22 | Upcoming Meetings |
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19-2207
| 23 | Electric / Water Utility Acronyms |
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