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20-3118
| 1 | You are invited to participate in person or by phone at (669) 900-6833 and enter Meeting ID: 926 9699 1265 to comment on Consent Calendar, Closed Session, and 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. |
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21-3475
| 3 | Minutes of October 25, 2021 |
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21-3442
| 4 | Approve expenditure for Addendum 2 to Software License Agreement Contract No. 2006-224 with Schneider Electric Smart Grid Solutions, LLC, for three-years, for annual cost of $115,000 for total amount of $345,000 from Innovation and Technology Department budget with cost allocation to Public Utilities Department for Geographic Information System - Recommend City Council approve Addendum 2 to Software License Agreement with Schneider Electric Smart Grid Solutions, LLC, |
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21-3489
| 5 | Recommend City Council (1) approve shareholder proxy authority for voting representatives and alternates to mutual water companies; (2) authorize assignment of shares for each mutual water company; (3) rescind any and all prior assigned shares owned by City; and (4) delegate authority to designated representative or alternate to vote City’s shares as City’s proxy at mutual water companies' meetings
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Video
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21-3443
| 6 | Increase change order authority for Bid RPU-7818 with Wireless Structures Consulting, Inc., for additional 13.4 percent or $89,368, for total contract contingency of 33.4 percent or $222,704 for total contract amount not to exceed $889,384 from Public Utilities Electrical Capital Account - Approve increase to Work Order 2117630 for total capital expenditure of $1,084,384 for tracking costs of steel pole structures for 69kV RERC-Freeman line as part of Riverside Transmission Reliability Project Work Order 642975 |
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21-3533
| 7 | Pursuant to Government Code §54957(a) for consultation with Chief of Police Larry Gonzalez and Riverside Public Utilities General Manager Todd Corbin regarding threat to public services or facilities
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Video
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21-3534
| 8 | City Attorney report on Closed Session discussion
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20-3145
| 9 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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21-3436
| 10 | Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities |
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21-3435
| 11 | Impact of COVID-19 Pandemic and Emergency Orders update |
Not available
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21-3449
| 12 | WA-12 Agricultural Service Water Rate report - September 30, 2021 |
Not available
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21-3447
| 13 | Sharing Households Assist Riverside's Energy (SHARE) Program and Energy Recovery Assistance Program (ERAP) updates through September 2021 |
Not available
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21-3444
| 14 | Contracts executed not requiring Board approval - September 2021 |
Not available
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21-3445
| 15 | Power and water supply reports - August and September 2021 |
Not available
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21-3446
| 16 | Southern California Public Power Authority agenda and minutes |
Not available
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21-3450
| 17 | Open Work Orders over $200,000 and Closed Work Orders - Summary Report for September 2021
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21-3448
| 18 | Upcoming Board and City Council meetings |
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21-3434
| 19 | Electric/Water Utility Acronyms |
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