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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/13/2022 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 Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
22-1806 1To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (669) 900-6833 and enter Meeting ID: 926 9699 1265. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak. To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. Video Video
22-1787 2Trujillo Water Company Shareholders Annual Agenda and Meeting Video Video
22-1860 3Trujillo Water Company Directors Annual Agenda and Meeting Video Video
22-1854 4Minutes of May 23, 2022 Not available
22-1794 5Excuse absence of Board Member Wohlgemuth from May 9, 2022, meeting Not available
22-1788 6Approve Work Order 2125670 for total capital expenditure of $84,000 from Public Utilities Electric Capital Account for Ramona Neighborhood Cable Replacement Project Video Video
22-1790 7Third Amendment to Professional Consultant Services Agreement with Wunderlich-Malec Engineering, Inc., Gilbert, Arizona, for $180,000 for three years, for total amount of $450,000 from Springs and Riverside Energy Resource Center (RERC) Professional Services Accounts for power plant control system engineering and consulting services at Springs and RERC Power Plants through July 1, 2025 Not available
22-1791 8Use of allowance value and proceeds of Greenhouse Gas Allowances update Video Video
22-1792 9Professional Services Agreement from Request For Proposals 2030 with Carollo Engineers, Inc., for not-to-exceed $239,212 from Public Utilities Water Recycled Water Account for 2022 Non-Potable and Recycled Water Master Plan - Approve capital expenditure for Work Order 2115050 for total project cost of $300,000 Video Video
22-1793 10Recommend City Council implement actions in compliance with State Water Resources Control Board's Emergency Drought Regulations Video Video
22-1934 11Pursuant to Government Code §54956.8 to instruct City’s Negotiator, City Manager, regarding price and terms for Second Amendment to the Lease Agreement of 3750 University Avenue, Suite 125, Riverside, CA 92501, APN: 215-371-005, by The IG Group, LLC operating as a Slater’s 50/50 location; Ivan Garcia, Negotiator Video Video
22-1945 12City Attorney report on Closed Session discussion Video Video
22-1808 13Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-1807 14Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-1809 15Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-1801 16WA-12 Agricultural Service Water Rate report - April 30, 2022 Not available
22-1796 17Customer Engagement Program updates through April 2022 Not available
22-1795 18Contracts executed not requiring Board approval - April 2022 Not available
22-1802 19Electric Consultant Panel updates - March 31, 2022 Not available
22-1798 20Power and Water Supply Reports - April 2022 Not available
22-1799 21Southern California Public Power Authority agendas and minutes Not available
22-1800 22Upcoming Board and City Council meetings Not available
22-1803 23Electric/Water Utility Acronyms Not available