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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/12/2022 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
22-2720 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
22-2732 2Minutes of August 22, 2022 Not available
22-2728 3Excuse absence of Board Member Gujral from August 8, 2022, meeting Not available
22-2743 4Approve Services Agreement with R&B Automation, Inc., for $75,006.99 from Public Utilities Water Capital Account to replace actuators at John W. North Water Treatment Plant - Work Order 2227727 for actuator replacement work at John W. North Water Treatment Plant Not available
22-2730 5Recommend City Council adopt, by at least five affirmative votes, a resolution declaring Emergency Repair Work of Garner Well C to be of urgent necessity for the preservation of life, health or property and waiving the formal public bidding requirements in accordance with section 1109 of the City Charter - Approve after-the-fact purchase for emergency repair work of Garner Well C to Tri-County Pump Company, San Bernardino, in the amount of $88,282.84 from Public Utilities Water Capital Account Not available
22-2744 6Recommend City Council adopt a resolution authorizing submittal of grant application to California State Water Resources Control Board Water Recycling Funding Program in estimated amount of $150,000 for Riverside Public Utilities’ Recycled Water Master Plan study - Authorize City Manager, or designee, to accept amount awarded and execute all grant documents, including making minor and non-substantive changes to documents associated with the grant - Authorize Chief Financial Officer, or designee, to record increase in revenues and appropriate expenditures in estimated grant award amount of $150,000 in account numbers to be established by the Finance Department Not available
22-2801 7Approve annual expenditure of $979,100 for Bid RPU-7932 from Public Utilities Professional Services Electric and Water Accounts for locating subsurface facilities - Recommend City Council (1) award Bid RPU-7932 in the amount of $1,021,700 for Locating Subsurface Facilities for City of Riverside Underground Utilities to Kana Subsurface Engineering, Inc., Riverside; and (2) approve Services Agreement for Locating Subsurface Facilities for City of Riverside Underground Utilities with KANA Subsurface Engineering, Inc., for annual amount of $1,021,700 for three-year term ending October 4, 2025, with two optional one-year term extensions Not available
22-2746 8Approve 2021 Power Source Disclosure Reports and 2021 Power Content Label with associated attestations for submittal to California Energy Commission Video Video
22-2747 9Award Bid RPU-7915 to Comet Electric, Inc., in the amount of $4,953,008 from Public Utilities' Electrical Capital Account for Streetlight Replacement Project, Phase 4 - Approve contract contingency of 10 percent in the amount of $495,301- Approve capital expenditure for Work Order 1904073 in the amount of $5,600,000 Video Video
22-2745 10Recommend City Council adopt an ordinance for Chapter 14.23 of the Riverside Municipal Code to prohibit and enforce water theft and unauthorized water use Video Video
22-2723 11Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-2722 12Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-2724 13Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-2735 14WA-12 Agricultural Service Water Rate report - July 31, 2022 Not available
22-2733 15Customer Engagement Program updates through July 2022 Not available
22-2739 16Contracts executed not requiring Board approval - July 2022 Not available
22-2737 17Power and Water Supply Reports - July 2022 Not available
22-2738 18Southern California Public Power Authority agendas and minutes Not available
22-2736 19Upcoming Board and City Council meetings Not available
22-2691 20Electric/Water Utility Acronyms Not available