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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: 12/9/2019 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
19-3850 11PUB - O'Farrell resignation 12-09-19Board/CommissionPresentation to Boardmember Jennifer O'Farrell for her service to the Board of Riverside Public Utilities Video Video
19-2161 12PUB - Public Comment - 12-09-2019Board/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
19-3827 13PUB - O'Farrell absence 12-09-19Board/CommissionExcuse the absence of Board Member Jennifer O’Farrell from the Board of Public Utilities regular meeting on November 25, 2019, due to another commitment. Not available
19-3762 14PUB - Bid 7631 Magnolia Improvements 12-09-19Board/CommissionApprove 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 Not available
19-3768 15PUB - Norco Water Sales 12-09-19Board/CommissionRecommend 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. Not available
19-3809 16PUB - SCTA Easement 12-09-19Board/CommissionRecommend 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. Not available
19-3765 17PUB - Member Agency Funding WMWD 12-09-19Board/CommissionAccept Member Agency Administered Program funding from Metropolitan Water District through Western Municipal Water District in the amount of $50,000 Not available
19-3848 18PUB - Mission Square First Amendment 12-09-19Board/CommissionRecommend 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. Not available
19-3886 19PUB - Easement Monroe 12-09-19Board/CommissionRecommend 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). Not available
19-3885 111PUB - YE Financial Report 12-9-2019Board/CommissionReceive and file the 2019 Riverside Public Utilities Financial Report for the fiscal year ended June 30, 2019. (Presented by Todd Corbin) Video Video
19-3799 110PUB - 29-3R Well Replacement 12-09-19Board/CommissionAward 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) Not available
19-3763 112PUB - Water Proxies 12-09-19Board/CommissionApprove 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. Video Video
19-2171 113PUB - Systematic reporting on Mtgs - 12-09-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
19-2181 114PUB - Items for future Board mtgs - 12-09-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
19-2225 115PUB - Mthly Power Supply Report - 12-09-2019Board/CommissionMonthly Power Supply Report – October 2019 Not available
19-2231 116PUB - Mthly Water Report - 12-09-2019Board/CommissionMonthly Water Report – October 2019 Not available
19-2238 117PUB - SCPPA Mtly Agenda - 12-09-2019Board/CommissionSCPPA Monthly Agenda – October 17, 2019 Not available
19-2192 118PUB - CC Agendas - 12-09-2019Board/CommissionCity Council / Committee Agendas – November 5 and 19, 2019 Not available
19-2202 119PUB - Upcoming Meetings - 12-09-2019Board/CommissionUpcoming Meetings Not available
19-2212 120PUB - Acronyms - 12-09-2019Board/CommissionElectric / Water Utility Acronyms Not available