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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: 10/25/2021 6:30 PM Minutes status: Draft  
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
20-3116 11PUB - Public Comment - 10-25-21Board/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. Not available
21-3267 12BPU - RPU sustainability efforts 10/25/21COMMUNICATIONSRiverside Public Utilities sustainability efforts Not available
21-3266 13BPU - Legislative Update 10/25/21COMMUNICATIONSLegislative and Regulatory updates Not available
20-3144 14BPU - Approval of minutes 10/25/21Public UtilitiesMinutes of September 27, 2021 Not available
21-3296 15BPU - RFP 2082 Faith Electric for RERC 10/25/21Public UtilitiesRequest For Proposal 2082 Agreement with Faith Electric, LLC, Redlands, for $82,844 from Public Utilities Riverside Energy Resource Center Maintenance Generating Account for medium voltage switchgear repairs at Riverside Energy Resource Center Not available
21-3297 16BPU-RFP2040 Atlas Copco-Clearwater Power Plant 10/25/21Public UtilitiesRequest for Proposal 2040 Agreement with Atlas Copco, Rock Hill, SC, for $154,628 from Clearwater Maintenance-Generating Plant Account for air compressor equipment replacement and five-year extended warranty program for Clearwater Power Plant Not available
21-3299 17BPU - Bid 7861 G&W Electric Co.10/25/21Public UtilitiesAward Bid 7861 to G&W Electric Company, Bolingbrook, IL, for $275,922.68 from Public Utilities Electric Capital Account for six 15kV three-phase Pole Mounted Automatic Electronic Circuit Reclosers - Deem bid submitted by Anixter, Inc., as non-responsive Not available
21-3298 18BPU - Agreement Siemens Industry 10/25/21Public UtilitiesAgreement with Siemens Industry, Inc., Buffalo Grove, IL, for $1,977,716 from Riverside Energy Resource Center (RERC), and Springs and Clearwater Maintenance-Generating Plants Accounts to perform routine electrical maintenance at RERC, and Springs and Clearwater Power Plants for five-year term with two one-year extension options Not available
21-3272 19BPU - SCPPA Semi-Annual Expenditures FY20/21 10/25/21Public UtilitiesFiscal Year 2020-21 Southern California Public Power Authority semi-annual expenditure report Not available
21-3292 110BPU - Mission Square Restroom 10/25/21Public UtilitiesWork Order 2002620 for $56,000 from Mission Square Improvements Account for improvement to Mission Square Building, Fifth Floor for single person American with Disability Act accessible restroom Not available
21-3300 111BPU-Utility Reimbursement Resolution 5 Year Capital Plan 10/25/21DISCUSSION CALENDAR Recommend City Council adopt Electric Utility Reimbursement resolution for use of future bond proceeds for capital financing requirements for Electric Utility‚Äôs Five-Year Capital Improvement Program Not available
21-3307 112BPU-RFP2092 TRC Engineers Energy Efficiency Site Evaluations 10/25/21DISCUSSION CALENDAR Public Benefits Program for Energy Efficiency Site Evaluations - Agreement with TRC Engineers, Inc., Irvine, for $750,000 from Public Utilities Key-Acct Energy Efficiency Account for consultant administered Energy Efficiency Program for three years with two one-year extension options Not available
21-3301 113BPU - 2022 Annual Resource Adequacy Plan 10/25/21DISCUSSION CALENDAR Riverside Public Utilities Electric 2022 Annual Resource Adequacy Plan compliance filing with California Independent System Operator Not available
21-3302 114BPU - Green House Gas Allowance 10/25/21DISCUSSION CALENDAR Recommend City Council adopt revisions to Permissible Use of Greenhouse Gas Allowance Value and Proceeds Policy Not available
21-3269 115BPU - Systematic reporting of meetings 10/25/21Public UtilitiesSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
21-3268 116BPU - Items for future 10/25/21Public UtilitiesItems for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
21-3270 117BPU - COVID Updates 10/25/21Public UtilitiesImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-3294 118BPU - Monthly WA-12 August Water Rate 10/25/21Public UtilitiesWA-12 Agricultural Service Water Rate report - August 31, 2021 Not available
21-3293 119BPU - SHARE/ERAP Customer updates 10/25/21Public UtilitiesSharing Households Assist Riverside's Energy (SHARE) Program and Energy Recovery Assistance Program (ERAP) updates through Fiscal Year 2020/2021 Not available
21-3295 120BPU - Contracts not requiring board approval 10/25/21Public UtilitiesContracts executed not requiring Board approval - August 2021 Not available
21-3303 121BPU-E/W Contractor and Consultant panels 10/25/21Public UtilitiesElectric/Water Contractor and Consultant Contract Panel updates Not available
21-3304 122BPU - Upcoming meetings- 10/25/21Public UtilitiesUpcoming Board and City Council meetings Not available
21-3271 123BPU - Electric/Water Acronyms 10/25/21Public UtilitiesElectric/Water Utility Acronyms Not available