Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/11/2020 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 Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
19-2154 1You 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
20-1200 4Award Bid No. 7743 for the installation of fiber optic civil infrastructure to Doty Bros. Equipment Company, Norwalk, California, in the amount of $50,629. Not available
20-1176 5Approve the 2019 Power Source Disclosure Reports and the 2019 Power Content Label, and attest to the accuracy of the 2019 Power Source Disclosure Reports for submittal to the California Energy Commission. Video Video
20-1174 3Approve a 40% change order authority in the amount of $20,000 to the existing annual purchase order for Cintas, Inc., Ontario, California to provide essential safety clothing for employees, for a total contract amount of $70,000 for fiscal year 2019/20. Not available
20-1277 7To consider amending the Standing Rules of the Board of Public Utilities as to the conduct of Boardmembers who appear or attend non-Board of Public Utilities meetings; to consider allowing telephone comments of five minutes total at Board of Public Utilities “virtual” board meetings. Video Video
20-1175 6Award RFP 1966 for a Professional Consultant Services Agreement to AESI, Inc. for cyber security consulting services as described in Exhibit A of the agreement, for a three-year term in the amount of $270,960, to include items such as a cyber program assessment, cyber posture assessment, vulnerability assessment services, penetration testing services, remediation services, incident response services, training services, mentoring services, and exercise services. Video Video
20-0306 8Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-0307 9Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-1182 14Monthly Electric and Water Report – March 2020 Not available
20-1243 10Update on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-1183 11SHARE Customer Update through February 2020 Not available
20-1213 13Open Work Orders over $200,000 and Closed Work Orders – Summary Report for March 2020 Not available
20-1210 12Riverside Public Utilities Financial Results – February 29, 2020 Not available
20-1184 2Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on April 13, 2020 due to an emergency. Not available
20-1234 15SCPPA Monthly Agendas - March 19 & April 16, 2020 and Minutes - January 2020 Not available
20-1235 16Upcoming Meetings Not available
20-0220 17Electric / Water Utility Acronyms Not available