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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/27/2021 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
20-3114 11BPU - Public Comment - 9/27/21Public UtilitiesYou 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
21-2971 12BPU - RPU sustainability efforts 9-27-21COMMUNICATIONSRiverside Public Utilities sustainability efforts Video Video
21-3013 13BPU - Approval of Minutes 9/27/21Board/CommissionMinutes of September 13, 2021 Not available
21-2977 14BPU - Board Member absence 9/27/21Public UtilitiesExcuse absence of Chair Sanchez-Monville from August 23, 2021, meeting Not available
21-2979 15BPU - Power Content Label 2020- 9/27/21Public UtilitiesApprove and attest veracity of 2020 Power Source Disclosure Reports and Power Content Label for submittal to California Energy Commission Not available
21-2980 16BPU-RERC and Springs E&M dba Wonderware 9/27/21Public UtilitiesRecommend City Council approve expenditure of $63,090 from Public Utilities Riverside Energy Resource Center and Springs Maintenance Generating Accounts with E&M Electric & Machinery, Inc., dba Wonderware, for software and technical support services for plant control systems for two-year term at Riverside Energy Resource Center and Springs Generating Station - End User License Agreement with Aveva Software, LLC for Wonderware software Not available
21-3002 17BPU - Pachappa Underpass Project- 9/27/21Public UtilitiesRecommend City Council approve agreements with Riverside County Transportation Commission for total revenue of $38,125 to extend temporary construction easements of City-owned parcels located near intersection of Panorama Road and Union Pacific Railroad tracks for additional nine-month term to complete construction of Pachappa Underpass Project Not available
21-2629 18BPU - HR Service Level Agreement update 9/27/21DISCUSSION CALENDAR Human Resources Department Service Level Agreement for core services update Video Video
21-2970 19BPU - Physical Security Plan 9/27/21DISCUSSION CALENDAR Recommend City Council approve Riverside Public Utilities 2021 Physical Security Plan pursuant to Senate Bill 699 Video Video
21-2978 110BPU - RFP2074 NewGen LLC 9/27/21DISCUSSION CALENDAR RFP 2074 Agreement with NewGen Strategies and Solutions, LLC., for $127,604 from Management Services Professional Services Account for Electric Cost of Service Analysis and Rate Design through December 31, 2023, with two-year extension option Video Video
21-3000 111BPU - Wildfire Mitigation Plan- 9/27/21DISCUSSION CALENDAR Recommend City Council approve 2021 Riverside Public Utilities Wildfire Mitigation Plan Version 2 update in accordance with California Public Utilities Code Section 8387 for submittal to Wildfire Safety Advisory Board Video Video
21-3003 112BPU - CAL GOE Backup Generator- 9/27/21DISCUSSION CALENDAR Purchase backup generator and related equipment from Cummins, Inc., under Sourcewell Cooperative Agreement 120617-CMM for $117,502 - Approve Work Order 2124793 for $393,000 from Machine and Equipment Account with $300,000 from grant funds and $93,000 from Public Utilities Facility Rehabilitation Account for materials, design, construction, construction support, contract administration, inspection and construction change order authority costs for Raub 6 Groundwater Well Backup Generator Installation Project - Recommend City Council award RPU Bid 7867 construction contract to lowest responsive and responsible bidder for Raub 6 Groundwater Well site modifications for $200,000 including contingency Video Video
21-3014 113BPU - Closed Session - 9/27/21CLOSED SESSIONSPursuant to Government Code ยง54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning Cities of Anaheim, Azusa, Banning, Colton, Pasadena and Riverside, California v. Federal Energy Regulatory Commission, U.S. Court of Appeals, D.C. Circuit, No. 20-1236, Consolidated with No. 20-1239 Video Video
21-3015 114BPU - Report on Closed Session - 9/27/21CLOSED SESSIONSCity Attorney report on Closed Session discussion Video Video
20-3142 115BPU - Systematic reporting of meetings 9/27/21Public UtilitiesSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
21-2972 116BPU - Items for future 9-27-21Public UtilitiesItems for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
21-2973 117BPU - COVID Updates 9/27/21Public UtilitiesImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-2981 118BPU - Electric/Water Panel updates- 9/27/21Public UtilitiesElectric/Water Contractor and Consultant Contract Panel updates Not available
21-2982 119BPU - Upcoming meetings- 9/27/21Public UtilitiesUpcoming Board and City Council meetings Not available
21-2974 120BPU - Electric/Water Acronyms 9/27/21Public UtilitiesElectric/Water Utility Acronyms Not available