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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: Revised
Meeting date/time: 1/13/2020 6:30 PM Minutes status: Draft  
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  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-2154 11PUB - Public Comment - 07-22-2019Board/CommissionYou are invited to participate by phone at 951-826-8600 to comment on agenda items and matters within the jurisdiction of the Board of Public Utilities. Individual audience participation is limited to 3 minutes. Video Video
19-3767 12PUB - SB 998 01-13-20Board/CommissionConduct a public hearing to consider changes to Water Rule 7: Discontinuance and Restoration of Water Service and Appendix A: Water Fees and Charges Schedule that include the delinquency and restoration process for low-income residential customers pursuant to Senate Bill 998 Water Shut-Off Protection Act and adopt a resolution establishing the changes to Water Rule 7 and Appendix A. Video Video
19-4044 13PUB - Revised Minutes 9-23-19 01-13-20Board/CommissionRevised Board of Public Utilities Minutes of September 23, 2019 Not available
20-0068 14PUB - Minutes 11-25-19Board/CommissionBoard of Public Utilities Minutes of November 25, 2019 Not available
20-0005 15PUB - Water Service Lateral Rpl 01-13-20Board/CommissionApprove the capital expenditure for Work Order No. 2016734 in the amount of $750,000 for the FY2019/20 Water Service Lateral Replacement Program. Not available
20-0002 17PUB - Westin LLC 01-13-20Board/CommissionApprove the First Amendment to Professional Consultant Services Agreement with Westin Technology Solutions, LLC of Milwaukee, Wisconsin, for Work and Asset Management Optimization Project Phase 1 to extend the term for one year ending March 28, 2021 with an increase in compensation in the amount of $58,500 for a total contract amount of $1,324,600 and increase Work Order No. 1820191 by $58,500 for a total of $1,658,500. Not available
20-0003 18PUB - Tree Power 01-13-20Board/CommissionApprove the issuance of purchase orders to qualified vendors to implement the Fiscal Year 2019-20 Tree Power Program Free Shade Tree Coupon Campaign in a collective amount for $495,000. Not available
20-0007 19PUB - Citicasters Pellesier Ranch 01-13-20Board/CommissionRecommend that the City Council approve the five-year License Agreement with Citicasters Co. for the use of ten acres of Pellissier Ranch for a total revenue of $170,016. Not available
19-4027 16PUB - Mission Square Agreement 01-13-19Board/CommissionLease Agreement with Fehr & Peers, A California Corporation - Mission Square Office Building, 3750 University Avenue, Suite 225 - Five-Year Term for $231,307 in Revenue Plus One Optional Five Year Extension Not available
19-4075 110PUB - Scheuer Well WMP 01-13-20Board/CommissionAward Bid No. RPU-7724 to Weka, Inc. for the construction of the Scheuer Well Supply Main Replacement Project in the amount of $526,256 and approve the capital expenditure for Work Order No. 2007552 in the amount of $788,000. Video Video
20-0094 111PUB - Annual Utility Rate Plan FY 18/19 01-13-27 v1Board/CommissionReceive and file the annual electric and water utility rate plan update for fiscal year 2018-19. (Presented by Brian Seinturier) Video Video
20-0152 112PUB - Closed Session WMWD Rasic 01-13-20Board/CommissionCLOSED SESSION Existing Litigation [Government Code §54956.9(d)(1)] Name of Case(s): City of Riverside v. Western Municipal Water District and W.A. Rasic Construction Company, Inc. Riverside Civil Case Number RIC 1810233 A closed session will be held on January 13, 2020, for the purpose of conferring with and/or receiving advice from your legal counsel concerning litigation which has been formally initiated to which the City of Riverside is a party. [Government Code §54956.9(d)(1)] Video Video
19-2219 113PUB - SHARE Customer Update - 01-13-20Board/CommissionSHARE Customer Update – December 2019 Not available
19-3976 114PUB - Contracts Executed 01-27-20Board/CommissionContracts Executed Not Requiring Board Approval - November 2019 Not available
19-3977 115PUB - Mthly Power Supply Report - 01-13-19Board/CommissionMonthly Power Supply Report - November 2019 Not available
19-3978 116PUB - Mthly Water Report - 01-13-20Board/CommissionMonthly Water Report – November 2019 Not available
20-0069 117PUB - Qrtrly Financial Results - 01-13-20Board/CommissionRiverside Public Utilities Quarterly Financial Results FY 19/20 through September 2019 Not available
19-3982 121PUB - Acronyms - 01-13-20Board/CommissionElectric / Water Utility Acronyms Not available
19-3981 120PUB - Upcoming Meetings -01-13-20Board/CommissionUpcoming Meetings Not available
19-3980 119PUB - CC Agendas - 01-13-20Board/CommissionCity Council / Committee Agendas – December 3 and 17, 2019 Not available
19-3979 118PUB - SCPPA Mtly Agenda Minutes- 01-13-20Board/CommissionSCPPA Monthly Agenda & Minutes – November 21, 2019 Not available