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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/13/2021 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside, CA View Virtual Meeting at www.RiversideCA.gov/Meeting or www.WatchRiverside.com
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
20-3113 11PUB - Public Comment - 09-13-21Board/CommissionYou are invited to participate in person or 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
21-2697 12BPU - Approval of Minutes 9/13/21Board/CommissionMinutes of August 23, 2021 Video Video
21-2866 13BPU-Rohr Substation Protection Upgrade Project 9/13/21Public UtilitiesApprove capital expenditure for Work Order 2123497 for $485,000 from Public Utilities Substation Bus Upgrade Account for Rohr Substation Protection Upgrade Project including design, construction, procurement, testing, commissioning, and construction support for upgrading protection and automation systems Video Video
21-2858 14BPU-Agreement wSan Bernardino Salt and Nutrient Plan 9/13/21Public UtilitiesRecommend City Council approve (1) Cost Sharing Agreement with San Bernardino Valley Municipal Water District for not-to-exceed $23,654 from Public Utilities Water Engineering Professional Services Account; and (2) Riverside Public Utilities participation in preparation of Salt and Nutrient Management Plan for Upper Santa Ana River Watershed Groundwater Basins Not available
21-2860 15BPU - GRCC Expenditures 9/13/21Public UtilitiesApprove expenditures of $39,520 for Fiscal Year 2020/21 and $68,000 for Fiscal Year 2021/22 to Greater Riverside Chambers of Commerce from Public Utilities Chamber of Commerce Account for sponsorships and services specifically provided to Public Utilities Department Not available
21-2864 16BPU - Public Works Project on La Sierra 9/13/21Public UtilitiesApprove streetlight installation component of Public Works Bid 7852 with LC Paving & Sealing, Inc., Escondido, for $291,419.11 from Public Utilities Electric Capital Account for La Sierra Neighborhood Sidewalk Improvements Project - Approve capital expenditure for Work Order 1926828 for $347,000 including design, construction, construction support, contract administration, inspection and construction change order authority costs Not available
21-2863 17BPU- Sale of 7270 Bodewin Court 9/13/21DISCUSSION CALENDAR Purchase and Sale Agreement with Andrew M. and Cathryn E. Bodewin for $105,000 including not-to-exceed $5,000 related title, escrow, and miscellaneous closing costs to be deposited into Riverside Public Utilities Water Sale of Land & Buildings Account for approximately .51 acre of City-owned vacant land located at 7270 Bodewin Court Video Video
21-2865 18BPU - Wells Fargo 7th Amendment 09-13-21DISCUSSION CALENDAR Recommend City Council approve Amendment to Lease Agreement with Wells Fargo Bank, National Association for estimated $1,329,473.40 in revenue by extending lease for additional five-year term for approximately 7,766 square feet of rentable space in Mission Square Office Building - 3750 University Avenue, Suite 150 Video Video
21-2877 19BPU - Watt EV 09-13-21Public UtilitiesRecommend City Council approve fifteen-year Lease Agreement with WattEV SB1, Inc., generating approximately $2,370,000 in revenue during initial lease term and to include three optional five-year extensions facility development for leasing and renting of electrical tractor rigs and electrical charging facility, rest area, convenience store, office, and storage area for City-owned property at 1388 South E. Street, San Bernardino Video Video
21-2861 110BPU - NEM CA Resources Board 9/13/21DISCUSSION CALENDAR Net Energy Metering Agreement with California Air Resources Board for rebate of $100,000 from Public Benefits Photovoltaic Incentives-NR Account for installation of photovoltaic system at Southern California Headquarters facility to interconnect 3.75 megawatt and up to 5.0 megawatt of photovoltaic systems with Riverside Public Utilities grid Video Video
21-2968 111BPU - CAPP California Arrearage Payment Program 9-13-21DISCUSSION CALENDAR Recommend City Council adopt a resolution authorizing participation in California Arrearage Payment Program and California Water and Wastewater Arrearage Payment Program in order to request funding for customer accounts with past due electric, water, and wastewater service charges provided during the COVID-19 pandemic Video Video
20-3141 112PUB - Systematic reporting of mtgs - 09-13-21Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
21-2857 113BPU - Items for future 9/13/21Board/CommissionItems for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
21-2856 114BPU - COVID Updates 9/13/21Board/CommissionImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-2870 115BPU - Monthly WA-12 July Water Rate 9/13/21Public UtilitiesWA-12 Agricultural Service Water Rate report - July 31, 2021 Not available
21-2876 116BPU - SHARE/ERAP Customer updates 9/13/21Public UtilitiesSharing Households Assist Riverside's Energy (SHARE) Program and Energy Recovery Assistance Program (ERAP) updates through Fiscal Year 2020/2021 Not available
21-2867 117BPU - Contracts not requiring board approval 9/13/21Public UtilitiesContracts executed not requiring Board approval - July 2021 Not available
21-2868 118BPU - Power/Water Supply Reports 9/13/21Public UtilitiesPower and water supply reports - July 2021 Not available
21-2854 119BPU - SCPPA Agenda and Minutes 9/13/21Public UtilitiesSouthern California Public Power Authority agenda and minutes Not available
21-2869 120BPU - Upcoming meetings 9/13/21Public UtilitiesUpcoming Board and City Council meetings Not available
21-2853 121BPU - Electric/Water Acronyms 9-13-21Public UtilitiesElectric/Water Utility Acronyms Not available