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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: Final
Meeting date/time: 10/26/2020 6:30 PM Minutes status: Draft  
Meeting location: View Virtual Meeting Live Webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
20-2569 11PUB - Rotary Club Recognition 10-26-20Board/CommissionRiverside East Rotary Club Recognition of $1,200 Donation to SHARE Program Not available
20-2770 12PUB - Leadership Development Program Update 10-26-20Board/CommissionLeadership Development Program Update Not available
19-2154 13PUB - 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
20-2767 16PUB - Reservoir Assesment 10-26-20Board/CommissionApprove the capital expenditure for Work Order No. 2102178 for Emtman Reservoir in the amount of $75,000, Work Order No. 2102181 for University Heights Reservoir in the amount of $75,000 and Work Order No. 2102182 for Ross Reservoir in the amount of $75,000. Not available
20-2555 17PUB - WO 2105858 UOC Bldg A Improvements 10-26-20Board/CommissionConsider approval of Work Order No. 2105858 in the amount of $60,000 for improvement to the Utilities Operations Center Building “A” Water Operations Project Management Team work area. Not available
20-2567 18PUB - RPU 2021 Annual Resource Adequacy Plan 10-26-20Board/CommissionApprove Riverside Public Utilities Electric 2021 Annual Resource Adequacy Plan compliance filing with the California Independent System Operator. Not available
20-2568 19PUB - 2020 Holiday Meeting Schedule 10-26-2020Board/CommissionCancel the regularly scheduled Board of Public Utilities Board meetings of November 23 and December 28, 2020. Not available
20-2463 15PUB - Walcker absent 9/14/20 10-26-20Board/CommissionExcuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on September 14, 2020 due to a family emergency. Not available
20-2665 110PUB- Bid RPU 7772 Phase 1 RERC to Harvey Lynn 10-26-20Board/CommissionConsider the award of Bid No. RPU-7772 for construction of the 69kV Riverside Energy Resource Center - Harvey Lynn overhead line to PAR Electrical Contractors, Inc., of Rancho Cucamonga, California, in the amount of $7,937,234 with a contract contingency of 20%, or $1,587,447; and approve Work Order No. 2105854 for the total capital expenditure of $10,737,000 for the purpose of tracking work related to the construction of overhead line as part of the Riverside Transmission Reliability Project Work Order No. 642975. (Presented by Ami Bhanvadia) Not available
20-2608 111PUB- SCPPA BiAnnual Expenditure Report 10-26-20Board/CommissionRecommend that the City Council receive and file this Southern California Public Power Authority bi-annual expenditure report for fiscal year 2019-20. (Presented by Carlie Myers) Not available
20-2532 115PUB - WA-12 Report August 31, 2020 - 10-26-2020Board/CommissionWA-12 Agricultural Service Water Rate Report – August 31, 2020 Not available
20-1816 112PUB - Systematic reporting of mtgs - 07-27-20Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-1817 113PUB - 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
20-2554 114PUB - COVID Updates 10-26-20Board/CommissionUpdate on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-2537 14PUB - Minutes August 10 and August 24, 2020 10-26-20Board/CommissionBoard of Public Utilities Minutes of August 10, 2020; and August 24, 2020; and September 14, 2020 Not available
20-2741 116PUB - Monthly Water Report - September 2020 10-26-20Board/CommissionMonthly Water and Power Report - September 2020 Not available
20-2553 117PUB - Elec/ Water Consult Panel August 31,2020 10-26-2020Board/CommissionElectric/ Water Consultant Contract Panel Update as of August 31, 2020 Not available
20-2631 118PUB - Contracts Not Requiring Board approval September 2020 - 10-26-20Board/CommissionContracts Executed Not Requiring Board Approval – September 2020 Not available
20-2774 119PUB - CC Agendas - 10-26-20Board/CommissionCity Council / Committee Agendas Not available
20-1818 120PUB- Electric/Water Acronyms 07-27-20Board/CommissionElectric / Water Utility Acronyms Not available
20-2775 121PUB-Upcoming Mtgs 10-26-20Board/CommissionUpcoming Meetings Not available