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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 6/27/2022 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
22-1979 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
22-2111 22022 Public Water System Report on Public Health Goals as required under California Health and Safety Code Section 116470 (c) Video Video
22-2022 3Minutes of June 13, 2022 Not available
22-1993 4Excuse absence of Board Member Heru from May 23, 2022, meeting Not available
22-1991 5Request for Bid 7900 to Airgas Specialty Products, Inc., Georgia, for $99,300 from Riverside Energy Resource Center (RERC), Clearwater, and Springs Maintenance-Generating Plants Accounts for three-year supply of 19 percent aqueous ammonia an essential component of emissions control systems for RERC, Clearwater and Springs Power Plants through July 1, 2025 Not available
22-2014 6Expenditure for Request for Proposal 2159 for Eurofins Eaton Analytical, LLC, Monrovia, for $3,000,000 for three-year term with two optional one-year extensions for $1,000,000 annually from Public Utilities Professional Services Account for water quality laboratory testing and analytical services - Recommend City Council approve Professional Services Agreement for Request for Proposal 2159 to Eurofins Eaton Analytical, LLC Not available
22-1995 7Expenditure for Work Order 2225922 for $119,000 from Public Utilities Major Street Light Projects Account for preparation of California Environmental Quality Act (CEQA) documentation and Title 20 Certificate of Appropriateness (COA) for Phase 2 of Citywide Streetlight Light Emitting Diode (LED) Conversion Program - Recommend City Council approve Request for Proposal 2160 Supplemental Agreement with TRC Solutions, Irvine, for $68,400 for documentation preparation of CEQA and Title 20 COA for Phase 2 of Citywide Streetlight LED Conversion Program Not available
22-2000 8Riverside Municipal Code Chapter 2.78 Code of Ethics and Conduct review for recommendations to Board of Ethics for consideration Video Video
22-2005 9Public Utilities 2022 Wildfire Mitigation Plan for submittal to Wildfire Safety Advisory Board in accordance with California Public Utilities Code Section 8387 Video Video
22-1996 10Expenditures for annual purchase orders, existing contract purchase orders, annually recurring expenditures over $50,000 and purchase orders with multi-year cost over $50,000 for Fiscal Year 2022-23 for estimated $33,909,653 from Fiscal Years 2022-23 - 2023-24 Public Utilities Budget Video Video
22-2119 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
22-2118 12City Attorney report on Closed Session discussion Video Video
22-1981 13Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-1980 14Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-1984 15Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-2010 16Riverside Public Utilities Electric and Water Financial Results through April 2022 - Accounts Receivable and Delinquencies through April 2022 Not available
22-2006 17Electric and Water Contractor/Consultants Panel Updates - April 2022 Not available
22-2008 18Upcoming Board and City Council meetings Not available
22-1982 19Electric/Water Utility Acronyms Not available