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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: 6/14/2021 6:30 PM Minutes status: Draft  
Meeting location: View Virtual Meeting at www.RiversideCa.gov/meeting or www.WatchRiverside.com Originally Published: June 2, 2021
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
21-1730 11BPU - Public Comment 6/14/21Public UtilitiesYou are invited to participate by phone at (669) 900-6833, and enter Meeting ID: 926 9699 1265 to comment on any matters within the jurisdiction of the Board of Public Utilities. Press *9 to be placed in the queue to speak when the agenda item is called. Individuals in the queue will be prompted to unmute by pressing *6 to speak - Individual audience participation is limited to 3 minutes. Video Video
21-1908 12BPU - Public Hearing WSCP Water Shortage Contingency Plan 6-14-21PUBLIC HEARING/PLANNING REFERRALS AND APPEALS2020 Water Shortage Contingency Plan review - Recommend City Council adopt 2020 Water Shortage Contingency Plan Video Video
21-1900 13BPU - UWMP Public Hearing and Adoption 06-14-21PUBLIC HEARING/PLANNING REFERRALS AND APPEALS2020 Urban Water Management Plan review - Recommend City Council adopt 2020 Urban Water Management Plan Video Video
20-3107 14BPU Approval of Minutes - 6/14/21Public UtilitiesMinutes of May 24, 2021 Not available
21-1898 15BPU - Wildfire Mitigation Plan 2021 - 6/14/21Public UtilitiesRecommend City Council approve 2021 Public Utilities Wildfire Mitigation Plan annual update for submission to Wildfire Safety Advisory Board by July 1, 2021, pursuant to Assembly Bill 1054 Video Video
21-1899 16BPU - RERC automatic voltage regulator spare parts 6/14/21Public UtilitiesPurchase automatic voltage regulator spare parts from OEM Parts Network for $119,078 from Riverside Energy Resource Center (RERC) Maintenance-Generating Plants Account for RERC gas turbine Units 3 and 4 Not available
21-1902 17BPU - Sequoia Financial 6/14/21Public UtilitiesIncrease annual purchase order with Sequoia Financial by $50,000, for total amount of $130,000 from Customer Service Professional Services Account for debt collection services Not available
21-1885 18BPU - Code of Ethics 6/14/21DISCUSSION CALENDAR Riverside Municipal Code Chapter 2.78 Code of Ethics and Conduct review for recommendations to Board of Ethics for consideration Video Video
21-1904 19BPU - ODMS Update OSI-PI Agreement 6/14/21DISCUSSION CALENDAR Amendment to Agreement with OSIsoft, LLC, for PI software license and services to extend term through August 14, 2026 for total contract amount of $1,212,333 with allocation of 35 percent from Water Division for total of $424,317 and 65 percent from Electric Division for total of $788,016 with annual installments to be budgeted through Fiscal Year 2025/26 Video Video
21-1907 110BPU - Lincoln Techite Pipeline Replacement 6/14/21DISCUSSION CALENDAR Award Bid RPU-7780 to T.E. Roberts, Inc. for $5,378,463 with ten percent change order authority of $537,846.30 from Public Utilities Transmission Main Account for construction of Lincoln Avenue Techite Pipe Replacement Project - Work Order 2021714 for $6,510,000 including all design, construction, construction support, contract administration, inspection and construction change order authority costs for Lincoln Avenue Techite Pipe Replacement Project Video Video
20-3133 111BPU - Systematic reporting of mtgs - 6/14/21Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
21-1732 112BPU - Items for future 6/14/21Public UtilitiesItems for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
21-1731 113BPU - COVID Updates 6/14/21Public UtilitiesImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-1877 114BPU - Monthly WA-12 Water Rate April 6/14/21Public UtilitiesWA-12 Agricultural Service Water Rate report - April 30, 2021 Not available
21-1879 115BPU - SHARE/ERAP Customer Updates 6/14/21Public UtilitiesSharing Households Assist Riverside's Energy (SHARE) Program and Energy Recovery Assistance Program (ERAP) updates through April 2021 Not available
21-1869 116BPU - Contracts not requiring board approval 6/14/21Public UtilitiesContracts executed not requiring Board approval - April 2021 Not available
21-1870 117BPU - Water and Power Supply Reports - 6/14/21Public UtilitiesWater and power supply reports - April 2021 Not available
21-1872 118BPU - SCPPA monthly agenda and minutes 6/14/21Public UtilitiesSouthern California Public Power Authority agenda and minutes Not available
21-1871 119BPU - RPU Monthly Financials 6/14/21Public UtilitiesRiverside Public Utilities Electric and Water Fiscal Year 20/21 Q3 Financial Results Not available
21-1875 120BPU - Systematic reporting of meetings 6/14/21Public UtilitiesUpcoming Board and City Council meetings Not available
21-1734 121BPU - Electric/Water Acronyms 6/14/21Public UtilitiesElectric/Water Utility Acronyms Not available