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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/23/2019 6:30 PM Minutes status: Draft  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-2158 11PUB - Public Comment - 09-23-2019Board/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. Not available
19-3232 12PUB - Minutes 08-26-19Board/CommissionBoard of Public Utilities Minutes of August 26, 2019 Not available
19-3052 13PUB - Board Attendance Walcker 09-23-19Board/CommissionExcuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on August 26, 2019 due to prior commitment. Not available
19-3062 14PUB - Hernandez absence 09-23-19Board/CommissionExcuse the absence of Board Member Jeanette Hernandez from the Board of Public Utilities regular meeting on September 9, 2019 due to vacation. Not available
19-3056 15PUB- Circuit 1364 Improvement 09-23-19Board/CommissionApprove Work Order No. 1930680 for a total capital expenditure of $100,000 for the Circuit 1364 Reliability Improvement, Fuse Coordination Project. Not available
19-3038 16PUB - Bid RPU 7637 09-23-19Board/CommissionAward Bid No. RPU-7637 for the conduit and structure installation for the cable replacement project located near Merlin Drive and Percival Drive, to Hot Line Construction, Inc., in the amount of $556,607.25; and approve Work Order No. 1833153 for a total capital expenditure of $740,000. Not available
19-3053 17PUB - Water Paving Panel 09-23-19Board/CommissionApprove the Third Amendment to Master Agreements for the Water Division’s Paving Contractor Panel for a three-year extension with All American Asphalt, Hardy and Harper, Inc., R.J. Noble Co., and Medina Construction. Not available
19-3070 18PUB - SCPPA BiAnnual 09-23-19Board/CommissionRecommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for fiscal year 2018-19. Not available
19-3096 19PUB-Project Stabilization Fund -9/23/19Board/CommissionReceive and file an update on the City of Riverside’s withdraw and use of the Project Stabilization Fund with the Southern California Public Power Authority. Not available
19-2968 110PUB - Northside SP Update 09-23-19Board/CommissionReceive an update on the status of the Northside Specific Plan and related Program Environmental Impact Report. Not available
19-3054 111PUB - Mission Inn Booster 09-23-2019Board/CommissionAward Bid Nos. RPU-7692 and RPU-7693 to T.E. Roberts, Inc. and S.C.W. Contracting Corp., respectively, for the construction of the Mission Inn Booster Station and Pressure Rezoning Project in the respective amounts of $2,506,620 and $1,623,805, including a 10% change order authority in the respective amounts of $250,662 and $162,381, and approve the capital expenditures for Work Order No. 1403310 in the amount of $3,625,000 and for Work Order No. 1402756 in the amount of $2,120,000, for a total project cost of $5,745,000. (Todd Jorgenson) Not available
19-3073 112PUB- Bid SUB 836 09-23-19Board/CommissionAward Bid No. SUB-836 for furnishing 24 substation power circuit breakers to V&S Schuler Engineering Inc., of Canton, Ohio, in the amount of $2,170,143; and approve Work Order No. 1906356 for an initial capital expenditure amount of $3,500,000. (George Hanson) Not available
19-2168 113PUB - Systematic reporting on Mtgs - 09-23-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
19-2178 114PUB - Items for future Board mtgs - 09-23-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
19-2241 115PUB - Open/Closed WOs - 09-23-2019Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders – Summary Report for August 2019 Not available
19-2247 116PUB - Water/Consultant Contract Panel - 09/23/2019Board/CommissionElectric / Water / Consultant Contract Panel Update as of September 1, 2019 Not available
19-2259 117PUB - Contracts Not Requiring Board approval - 09-23-2019Board/CommissionContracts Executed Not Requiring Board Approval – August 2019 Not available
19-2189 118PUB - CC Agendas - 09-23-2019Board/CommissionCity Council / Committee Agendas – September through December 2019 and 2020 Master Calendar Not available
19-2199 119PUB - Upcoming Meetings - 09-23-2019Board/CommissionUpcoming Meetings - A Joint Special meeting of the City Council and the Board of Public Utilities has been scheduled for October 15, 2019, at 2 p.m., at the County Board Chambers, 4080 Lemon Street Not available
19-2209 120PUB - Acronyms - 09-23-2019Board/CommissionElectric / Water Utility Acronyms Not available