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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: 8/10/2020 6:30 PM Minutes status: Draft  
Meeting location: 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
20-1951 14PUB -RPU 7680 Western Construction WO 2001119 08-10-20Board/CommissionThat the Board of Public Utilities approve additional funding in the amount of $91,850 for Work Order No. 2001119 for tracking expenses and invoices associated with the 69kV Materials Yard scope of work; and approve the capital expenditure of $676,850 for Work Order No. 642975 for Riverside Transmission Reliability Project and Increase contract amount for Bid No. RPU-7680 for 69kV Materials Yard to Western Construction Specialist, Inc. in amount of $83,500, to accommodate for supplementary yard management and material handling services. (Correct presentation attached) Not available
20-1807 12PUB - PSA CE Mechanical RERC 3 & 4 08-10-20Board/CommissionApprove a Professional Consultant Services Agreement with C.E. Mechanical, Inc. of Chino, California for air compressor maintenance at Riverside Energy Resource Center Units 3 and 4 and Springs Power Plant for $364,236 for a five-year term ending on July 1, 2025. Not available
20-1816 15PUB - Systematic reporting of mtgs - 07-27-20Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-1817 16PUB - Items for future Board mtgs - 07-27-20Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-1893 19PUB - Monthly Wtr Pwr Supply - June 2020 08/10/20Board/CommissionMonthly Water and Power Supply - June 2020 Not available
20-2086 17PUB - COVID Updates 08-10-20Board/CommissionUpdate on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-1933 18PUB - WA-12 Report June 30, 2020 - 8-10-2020Board/CommissionWA-12 Agricultural Service Water Rate Report – June 30, 2020 Not available
20-1931 13PUB - Eide Bailey return to RPU Board 8-10-2020Board/CommissionDiscuss the City Council’s request for the Board to approve the full cost associated with the Professional Consultant Services Agreement for RFP 1963 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. Not available
20-2087 110PUB-Upcoming Mtgs 08-10-20Board/CommissionUpcoming Meetings Not available
20-2088 111PUB- Electric/Water Acronyms 08-10-20Board/CommissionElectric / Water Utility Acronyms Not available