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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 4/27/2020 6:30 PM Minutes status: Final  
Meeting location: 6:30 p.m. Telephone Public Comment View Virtual Meeting Live Webcast at www.engageriverside.com
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. Not available
20-1157 12PUB - Minutes 03-23-20: 04/27/20Board/CommissionBoard of Public Utilities Minutes - March 23, 2020 Cancelled Not available
20-1132 13PUB - Streetlights PW 7717 04-27-20Board/CommissionApprove the expenditure in the total amount of $68,715 with Weka, Inc., of Highland, California, for the Streetlight Installation component of Public Works Bid No. 7717 for Fiscal Year 2018/2019 Community Development Block Grant Street and Storm Drain Improvements, Phase 2 Project; and approve Work Order No. 1924329 for a total capital expenditure of $97,000. Not available
20-1106 14PUB - Lockheed Martin No. 5 - Gage 29-3R Well 04-27/20Board/CommissionRecommend that the City Council approve Amendment No. 5 to the October 29, 2002, Interim Agreement between the City of Riverside and Lockheed Martin Corporation for the removal of perchlorate from water extracted from four City of Riverside wells. Not available
20-1126 15PUB - SA Bunker Hill Well Siting - Geoscience 04-27-20Board/CommissionApprove a Supplemental Agreement in response to Request for Proposal Number 2000 for the Bunker Hill Well Siting and Replacement Study with Geoscience Support Services, Inc. of La Verne, California, in an amount not to exceed $130,714. Not available
20-1181 19PUB - Board Member Attendance/Non Board Meeting PUB - Bd Member Appearances at Non-Bd 04/27/20Board/CommissionThat the Board of Public Utilities consider whether to amend the Standing Rules of the Board of Public Utilities to provide rules of conduct for Boardmembers who appear at or attend non-Board of Public Utilities meetings and provide direction to staff to prepare any such amendments. Not available
20-0868 110PUB - SCCTA Waterman Ave 03-23-20Board/CommissionRecommend that the City Council approve the Agreement of Purchase and Sale and Joint Escrow Instructions with the San Bernardino County Transportation Authority for the sale of a partial fee interest, a permanent easement, and a twenty-four month temporary construction easement on a portion of City-owned land, identified as Assessor’s Parcel Number 0281-431-01, for the Redlands Passenger Rail Project for a total revenue of $60,500. Not available
20-1065 16PUB Cemtek 04-27-20Board/CommissionApproval of a five-year agreement with Cemtek Environmental, Inc.,of Santa Ana, California, to provide data acquisition software support services at the Riverside power plants for $144,650. Not available
20-1186 111PUB - Relief Programs COVID 04/27-20Board/CommissionAuthorize the City Manager, or his designee, to (1) implement the COVID-19 Emergency Recovery Assistance Program (ERAP) with a program amount of $5,000,000 and (2) make adjustments to or temporarily suspend all programs funded with Public Benefit Funds except for the ERAP program in order to assist low income residential electric customers that have been adversely financially impacted by the COVID-19 pandemic, as outlined in this report; authorize a supplemental appropriation from the Electric Public Benefits Cash Reserve to the Electric Public Benefits Low Income Assistance Residential COVID-19 Program Account to fund ERAP in the amount of $3,600,000; and consider further rate relief assistance programs for all utility customers. (Presented by Todd Corbin and Tracy Sato) Video Video
20-1104 17PUB - Drilling Info Inc. 04-27-20Board/CommissionApprove the Service Agreement with Drilling Info, Inc., for online load forecasting service for Riverside Public Utilities for a term of three years for a total contract amount of $111,240. Not available
20-0306 112PUB - Systematic reporting on MtgsBoard/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-0307 113PUB-Future Board MtgsBoard/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-1162 115PUB - Contracts Not Requiring Board appl - 04-27-20Board/CommissionContracts Executed Not Requiring Board Approval – March 2020 Not available
20-1201 114PUB - COVID UpdatesBoard/CommissionUpdate on Impact of COVID-19 Pandemic and Emergency Orders Video Video
20-1124 116PUB - Water Consultants Panel April 2020 - 04-27-20Board/CommissionWater Consultant Contract Panel Update as of April 1, 2020 Not available
20-1105 18PUB - Open Access Tech Int'l 04-27-20Board/CommissionApprove the Energy Trading System Service Agreement with Open Access Technology International, Inc., of Minneapolis, Minnesota, for software applications and services for a term of thirty-six (36) months for a total contract amount of $107,935. Not available
20-1156 117PUB-Upcoming Mtgs 04-27-20Board/CommissionUpcoming Meetings Not available
20-0700 118PUB- Electric/Water AcronymsBoard/CommissionElectric / Water Utility Acronyms Not available