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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/8/2021 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
20-3118 11BPU - Public Comment - 11/8/21Public UtilitiesYou are invited to participate in person or by phone at (669) 900-6833 and enter Meeting ID: 926 9699 1265 to comment on 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. Video Video
21-3495 12BPU - Brown Act Training - 11/8/21Public UtilitiesBrown Act Training Video Video
21-3475 13BPU - Approval of minutes 11/8/21Public UtilitiesMinutes of October 25, 2021 Video Video
21-3442 14BPU - Agreement with Schneider Telvent 11/8/21DISCUSSION CALENDAR 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, Video Video
21-3489 15BPU - Shareholder Proxy Mutual Water Companies 11/8/21DISCUSSION CALENDAR 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 Video Video
21-3443 16BPU - Increase contract contingency Bid 7818- 11/8/21DISCUSSION CALENDAR 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 Video Video
21-3533 17BPU - Closed Session - 11/8/21CLOSED SESSIONSPursuant 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 Video Video
21-3534 18BPU - Report on Closed Session - 11/8/21Public UtilitiesCity Attorney report on Closed Session discussion Video Video
20-3145 19PUB - Systematic reporting of mtgs -11-08-21Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
21-3436 110BPU - Items for future 11/8/21Public UtilitiesItems for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
21-3435 111BPU - COVID Updates 11/8/21Public UtilitiesImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-3449 112BPU - Monthly WA-12 Water Rate 11/8/21Public UtilitiesWA-12 Agricultural Service Water Rate report - September 30, 2021 Not available
21-3447 113BPU - SHARE/ERAP Customer updates 11/8/21Public UtilitiesSharing Households Assist Riverside's Energy (SHARE) Program and Energy Recovery Assistance Program (ERAP) updates through September 2021 Not available
21-3444 114BPU - Contracts not requiring board approval 11/8/21Public UtilitiesContracts executed not requiring Board approval - September 2021 Not available
21-3445 115BPU - Power/Water Supply Reports 11/8/21Public UtilitiesPower and water supply reports - August and September 2021 Not available
21-3446 116BPU - SCPPA Agenda and Minutes 11/8/21Public UtilitiesSouthern California Public Power Authority agenda and minutes Not available
21-3450 117BPU-Open/Closed Work Orders - September 2021 11/8/21Public UtilitiesOpen Work Orders over $200,000 and Closed Work Orders - Summary Report for September 2021 Not available
21-3448 118BPU - Upcoming meetings 11/8/21Public UtilitiesUpcoming Board and City Council meetings Not available
21-3434 119BPU - Electric/Water Acronyms 11-8-21Public UtilitiesElectric/Water Utility Acronyms Not available