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19-3850
| 1 | Presentation to Boardmember Jennifer O'Farrell for her service to the Board of Riverside Public Utilities |
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19-2161
| 2 | 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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19-3827
| 3 | Excuse the absence of Board Member Jennifer O’Farrell from the Board of Public Utilities regular meeting on November 25, 2019, due to another commitment. |
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19-3762
| 4 | Approve the expenditure in the amount of $284,990.20 for the streetlight installation component; approve the expenditure in the amount of $93,309 for the electric facilities relocation component; approve the expenditure in the amount of $298,220 for the fiber infrastructure component; approve the expenditure in the amount of $501,094 for the fiber infrastructure installation component of Public Works Bid No. 7631 Magnolia Avenue Improvements Project from Buchanan Street to Banbury Drive to All American Asphalt, of Corona, California; and approve Work Order No. 1807494 in the amount of $382,000; approve Work Order No. 1921684 in the amount of $147,000; approve Work Order No. 1816079 in the amount of $378,000; and approve Work Order No. 1826227 in the amount of $602,000 for this work – for a total capital expenditure in the amount of $1,509,000 |
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19-3768
| 5 | Recommend that the City Council approve the Agreement for Transition of Retail Water Service between the City of Riverside and the City of Norco; and authorize the City Manager or his designee, to execute the agreement. |
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19-3809
| 6 | Recommend that the City Council approve the Agreement of Purchase and Sale and Joint Escrow Instructions with the San Bernardino County Transportation Authority for a twenty-four-month temporary construction easement on a portion of Assessor’s Parcel Numbers 0281-301-18 and 0281-301-19 for the Redlands Passenger Rail Project – for a total revenue of $30,700. |
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19-3765
| 7 | Accept Member Agency Administered Program funding from Metropolitan Water District through Western Municipal Water District in the amount of $50,000 |
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19-3848
| 8 | Recommend that the City Council approve a First Amendment to Property Management Agreement with G&E Real Estate Management Services, Inc., doing business as Newmark Knight Frank for property management services, amending the compensation/property management fee to include additional compensation to NKF not to exceed 5% of the total project cost for performing project management oversight services for the Mission Square Office Building located at 3750 University Avenue. |
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19-3886
| 9 | Recommend that the City Council approve the Agreement for Conveyance of Easement without Escrow with the Riverside County Flood Control and Water Conservation District for access across approximately 1,625.8 square feet of the Gage Canal for the construction of underground storm drainage facilities located near the intersection of Gratton Street and Hermosa Drive for the Monroe Master Drainage Plan Line E, Stages 2 and 3, Line E-2 and Line E-5 Storm Drain project (Project). |
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19-3885
| 11 | Receive and file the 2019 Riverside Public Utilities Financial Report for the fiscal year ended June 30, 2019. (Presented by Todd Corbin) |
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19-3799
| 10 | Award Bid No. RPU-7716 to Best Drilling and Pump, Inc. for the construction of the Gage 29-3R Groundwater Well Replacement Project (Phase I) in the amount of $1,599,900 including a 10% or $159,990 change order authority and approve the capital expenditure for Work Order No. 1623725 in the amount of $2,100,000. (Presented by Todd Jorgenson) |
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19-3763
| 12 | Approve and recommend that the City Council confirm the voting representatives and alternates outlined in the report and delegate authority to any designated representative or alternate to vote the City’s shares as the City’s proxy at all meetings of the respective mutual water companies from the date of this action until amended. |
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19-2171
| 13 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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19-2181
| 14 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
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19-2225
| 15 | Monthly Power Supply Report – October 2019 |
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19-2231
| 16 | Monthly Water Report – October 2019 |
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19-2238
| 17 | SCPPA Monthly Agenda – October 17, 2019 |
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19-2192
| 18 | City Council / Committee Agendas – November 5 and 19, 2019 |
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19-2202
| 19 | Upcoming Meetings |
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19-2212
| 20 | Electric / Water Utility Acronyms |
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