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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/9/2020 6:30 PM Minutes status: Final  
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  
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20-0614 11PUB - Election of Officers 03-09-20Board/CommissionConduct an election for the Board of Public Utilities offices of Chair and Vice-Chair and, assign Board of Public Utilities Members to each Board of Public Utilities Committees. Not available
19-2154 12PUB - Public Comment - 07-22-2019Board/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
20-0633 13PUB - Gil Oceguera absence 03-09-2020Board/CommissionExcuse the absence of Board Member Gil Oceguera from the Board of Public Utilities regular meeting on February 24, 2020 due to travel for the Utility. Not available
20-0750 14PUB - Elizabeth Sanchez-Monville absence 02-24-20Board/CommissionExcuse the absence of Board Member Elizabeth Sanchez-Monville from the Board of Public Utilities regular meeting on February 24, 2020 due to family commitment. Not available
20-0598 15PUB - Bid Y202352 Padmount Switchgear 03-09-20Board/CommissionAward stock bid number Y202352 for Two (2) Padmount Switchgear to G&W Electric of San Clemente, CA in the amount of $69,436.88 and increase the annual approval amount for stock item #10000061 by $266,235.95 for fiscal year 2019-2020. Not available
20-0570 17PUB - Royal Palm Water Main Replacement 03-09-20Board/CommissionApprove Work Order No. 1912417 in the total amount of $323,000 for all design, construction, paving and construction contingency costs for the Royal Palm Water Main Replacement Project. Not available
20-0291 18PUB - Creditron Upgrade 03-09-20Board/CommissionApprove the First Amendment to the Summary Agreement with Creditron Inc., as the successor in interest to Netvantage, Inc., for the upgrade of Creditron Software and Hardware in an amount not to exceed $151,060 with an annual hardware maintenance cost of $11,015 and an annual software maintenance cost of $13,745.96 for the purpose of remittance processing and authorize change order authority of up to 15% or $22,584. Not available
20-0574 19PUB - SCPPA Bi-Annual Report 03-09-20Board/CommissionRecommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for the period of July through December 2019. Not available
20-0569 110PUB - LCFS Clean Fuel Reward 03-09-2020Board/CommissionRecommend that the City Council approve the Joinder Agreement between Southern California Edison, as the Program Administrator, and the City of Riverside as one of the participating electric distribution utilities incorporating the terms and conditions of the Clean Fuel Reward Program Governance Agreement by and among Pacific Gas and Electric Company, San Diego Gas and Electric Company, Southern California Edison Electric Company, Los Angeles Department of Water and Power, Sacramento Municipal Utility District and the other electric distribution utilities party to the agreement for implementation of the required Clean Fuel Reward Program for the term of the Program; authorize the transfer of $168,485 from revenue from the sale of Low Carbon Fuel Standard credits for Clean Fuel Reward Program start-up; authorize the annual contribution to the Clean Fuel Reward Program as specified in the Low Carbon Fuel Standard regulation in the amount specified by the regulation from revenue received from the sale of Low Carbon Fuel Standard credits for electric vehicle charging. (Presented by Trac Video Video
20-0433 111PUB - Systematic reporting of mtgs - 02-24-20Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
20-0434 112PUB - Items for future Board mtgs - 02-24-20Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
20-0564 16PUB - Praed Booster Evaluation 03-09-20Board/CommissionApprove a Supplemental Agreement with CDM Smith, Inc of Carlsbad, California, in response to a Request for Proposals for Riverside Public Utilities Praed Booster Hydraulic Transient and Station Surge Issues in an amount not to exceed $82,370.00 to including a 10% or $8,237 change order authority for Work Order No. 2016310 for a total expenditure of $120,607. Not available
20-0575 113PUB - Contracts Executed 03-09-20Board/CommissionContracts Executed Not Requiring Board Approval - January 2020 Video Video
20-0572 114PUB - Mthly Power Supply Report - 03-09-20Board/CommissionMonthly Power Supply Report - January 2020 Not available
20-0573 115PUB- Water Report 03-09-20Board/CommissionMonthly Water Report – January 2020 Not available
20-0779 116PUB - Qrtrly Financial Results -Dec 2019 03-09-20Board/CommissionRiverside Public Utilities Financial Results – December 31, 2019 Not available
20-0364 117PUB - SCPPA Meeting 01-16-20Board/CommissionSCPPA Monthly Agenda - January 16, 2020 Not available
20-0620 118PUB - CC Agendas - 03-03-20Board/CommissionCity Council / Committee Agendas - March 3 through 23, 2020 Not available
20-0220 119PUB- Electric/Water AcronymsBoard/CommissionElectric / Water Utility Acronyms Not available