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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/11/2022 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: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
22-2155 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
22-2190 2Minutes of June 27, 2022 Not available
22-2168 3Excuse absence of Board Chair Crohn from the Board of Public Utilities meeting on June 13, 2022 Not available
22-2170 4Agreement with Cormetech, Inc., Durham, North Carolina, for $288,900 from Riverside Energy Resource Center (RERC) Maintenance Generating Plants account to perform selective catalytic reduction maintenance on RERC Units 3 and 4 Not available
22-2169 5Approve 40 percent change order increase to existing annual Purchase Order 220941 for Agua Mansa Properties in the amount of $46,040 from Water Capital Improvement Project Account to accept disposal of concrete, asphalt and miscellaneous items from Water Field Division for total purchase order amount of $160,000 - Approve 47 percent change order increase to existing annual Purchase Order 220695 for Vulcan Materials Company, in the amount of $35,000 from Water Capital Improvement Project Account for purchase of cold mix for Water Field Division for total purchase order amount of $110,000 - Approve expenditure for Third Amendment to Agreement with Babcock & Son’s Inc., including 11 percent change order increase to existing annual Purchase Order 222032 in the amount of $100,000 from Fiscal Year 2021-2022 Public Utilities Water Operations Account to provide laboratory testing and analytical services, for total four-year contract amount of $2,636,364 - Recommend City Council approve Third Amendment to Agreement with Babcock & Son’s Inc., including 11 percent change order increase to exist Not available
22-2177 6Expenditure of $196,249.59 from Business Systems Professional Services account for Riverside Public Utilities' share of capital purchase of utility billing system database disaster recovery improvements - Recommend City Council approve purchase of equipment and software for total project cost of $392,499.18 Video Video
22-2180 7Request for Bid RPU-7911 Agreement with Scott Tractor Service, Bloomington, for $272,740 annually for total of $818,220 from Water and Electric Operations Professional Services Accounts for weed abatement and trash removal services for various Public Utilities properties through June 30, 2025 Video Video
22-2179 8Expenditure of up to $15,000 from Public Utilities Non-Personnel Professional Services account for participation in Solve the Water Crisis Coalition for Fiscal Years 2023 and 2024 - Designate Public Utilities General Manager as designee to represent City of Riverside on Solve the Water Crisis Coalition Video Video
22-2178 9Electric, Water, and Customer Relations/Finance Committees structure review - Review and approve revisions to Board of Public Utilities Standing Rules Video Video
22-2276 10Riverside Municipal Code Chapter 2.78 Code of Ethics and Conduct review for recommendations to Board of Ethics for consideration Video Video
22-2158 11Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-2156 12Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-2160 13Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-2184 14WA-12 Agricultural Service Water Rate report - May 31, 2022 Not available
22-2183 15Customer Engagement Program updates through May 2022 Not available
22-2182 16Power and Water Supply Reports - May 2022 Not available
22-2181 17Contracts executed not requiring Board approval - May 2022 Not available
22-2185 18Southern California Public Power Authority minutes Not available
22-2186 19Upcoming Board and City Council meetings Not available
22-2161 20Electric/Water Utility Acronyms Not available