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Meeting Name: Board of Public Utilities Agenda status: Revised
Meeting date/time: 6/8/2020 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside View Virtual Meeting Live Webcast at www.engageriverside.com
Regular and SPECIAL Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
20-1366 11PUB - Trujillo Water Co Shareholders Mtg - 06-08-20Board/CommissionTrujillo Water Company Shareholders Annual Meeting Not available
20-1367 12PUB - Trujillo Water Co Directors Meeting - 06-08-20Board/CommissionTrujillo Water Company Directors Organizational Meeting Not available
20-1322 13PBU - Legislative update 06-08-20Board/CommissionLegislative and Regulatory Updates Not available
19-2154 14PUB - Public Comment - 07-22-2019Board/CommissionYou are invited to participate by phone at 951-826-8600 or appear in person to comment on agenda items and matters within the jurisdiction of the Board of Public Utilities. Individual audience participation is limited to 3 minutes. Social distancing and masks are required. Not available
20-1374 16PUB - Miramontes absent 05-11-20 06-08-20Board/CommissionExcuse the absence of Board Member Ana Miramontes from the Board of Public Utilities regular meeting on May 11, 2020 due to a work emergency. Not available
20-1426 17PUB - RPU 7747 Asplundh Steel poles 06-08-20Board/CommissionAward Bid No. RPU-7747 for the Installation of two steel pole bases to Asplundh Construction, LLC, of Cypress, California, in the amount of $90,000.00; and approve an additional capital expenditure in the amount of $80,000 for work order No. 1503115 for a revised total capital expenditure of $380,000 Not available
20-1437 18PUB - RPU 2016660 Short Lead items RERC- Harvey Lynn 06-08-20Board/CommissionAward Bid No. RPU-2016660: Requisition No. Y206787 for Pole-line Clamps and Connectors to Anixter Inc., in the amount of $135,998; Requisition No. Y206788 for Transformers and Brackets to OneSource Distributors LLC., in the amount of $60,630; Requisition No. Y206789 for Capacitor Banks to Scott Engineering, Inc. in the amount of $41,484; Requisition No. Y206790 for Faulted Circuit Indicators to Wesco Distribution, Inc., in the amount of $33,954, Award Bid No. Y206791 for 69kV Underground Cable to McAvoy & Markham Engineering and Sales Co., in the amount of $442,294, for short-lead time overhead materials and underground cable related to the 69 kV RERC to Harvey Lynn Sub-transmission Line Project; approve Work Order No. 2026813 for tracking expenses and invoices; and approve the capital expenditure of $786,000 as part of the RTRP Work Order No. 642975 within the Board approved amount of $71,605,521 on November 25, 2019. Not available
20-1384 113bPUB - Eide Bailly RFP 1963 06-08-20Board/CommissionRecommend that the City Council approve a Professional Consultant Services Agreement for a forensic review of the City of Riverside’s participation in the Southern California Public Power Authority with Eide Bailly, LLP, in an amount not to exceed $115,500 and a term ending December 31, 2020 in response to RFP No. 1963. Not available
20-1358 19PUB - GHG Allowance 06-08-20Board/CommissionReceive and file update on the City of Riverside’s use of allowance value and proceeds of Greenhouse Gas Allowances. Not available
20-1372 111PUB - Lic Agreement West Coast Arborists 06-08-20Board/CommissionRecommend that the City Council approve the License Agreement with West Coast Arborists, Inc., a California Corporation, for use of City owned property located on the Southeast corner of Gibson Street and Indiana also known as Assessor’s Parcel Numbers 233-170-002 and 233-170-003 for a two-year term – for a total revenue of $30,000.00. Not available
20-1435 112PUB - SHARE 20/21 Increase 06-08-20Board/CommissionApprove an increase of the Sharing Households Assist Riverside’s Energy Program’s Electric Monthly Credit to $15.00 and Water Monthly Credit to $2.75 to align with electric and water rate increases for Fiscal Year 2020/21. Not available
20-1421 113aPUB - RPU Emergency FY 20/21 Budget 06-01-20Board/CommissionRecommend that the City Council approve the Riverside Public Utilities Department (RPU) proposed emergency budget for Fiscal Year 2020/21. Not available
20-1280 110PUB - First Amendment Slater's Lease 06/08/20Board/CommissionRecommend that the City Council approve the First Amendment to Commercial Multi-Tenant Lease – Triple Net Mission Square with The IG Group, LLC dba Slaters 50/50, for approximately 5,982 square feet of rentable space located at 3750 University Avenue, Suite 125. Not available
20-0306 114PUB - Systematic reporting on MtgsBoard/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-0307 115PUB-Future Board MtgsBoard/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-1290 15PUB - Minutes 04-27-20 - 06/08/20Board/CommissionBoard of Public Utilities Minutes of April 27, 2020 Not available
20-1243 116PUB - COVID Updates 05-21-20Board/CommissionUpdate on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-1359 117PUB- Electric & Water Report April 2020 - 06-08-20Board/CommissionMonthly Electric and Water Report – April 2020 Not available
20-1419 118PUB - WA-12 Report April 30, 2020 - 06-08-20Board/CommissionWA-12 Agricultural Service Water Rate Report – April 30, 2020 Not available
20-1373 119PUB - Financial Results - March 2020 06-08-20Board/CommissionRiverside Public Utilities Financial Results – March 2020 Not available
20-1324 120PUB - Contracts Not Requiring Board Appl 06-08-20Board/CommissionContracts Executed Not Requiring Board Approval – April 2020 Not available
20-1451 121PUB-Upcoming Mtgs 06-08-20Board/CommissionUpcoming Meetings Not available
20-0220 122PUB- Electric/Water AcronymsBoard/CommissionElectric / Water Utility Acronyms Not available