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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/26/2022 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
22-2862 1Riverside Public Utilities sustainability efforts Video Video
22-2861 2To 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
22-2876 3Minutes of September 12, 2022 Not available
22-2729 4Recommend City Council approve Agreement with QR Waterman DC, LLC, for temporary construction and permanent easements for ingress, egress, and construction activities associated with future construction and maintenance of potable water well - Assessor’s Parcel Number 0141-431-22 - Southwesterly corner of Waterman Avenue and Dumas Street, San Bernardino Not available
22-2886 5Fourth Amendment to Master Agreements with All American Asphalt, Hardy and Harper, Inc., R.J. Noble Co., and Medina Construction for Water Division Paving Contractor Panel three-year extensions Not available
22-2888 6Recommend City Council approve Lease Agreement with Halo Connect, LLC dba T-Mobile for estimated lease revenue of $209,947 for five-year term with one five-year extension option - Mission Square Office Building - 3750 University Avenue, Suite 110 Video Video
22-2889 7Increase annual purchase order with California-Nevada Joint Apprenticeship Training Committee (JATC) from $35,000 to $80,000 from Public Utilities Training Account for Public Utilities Electric Apprentice Trainees’ training program enrollment as required for continued employment Not available
22-2890 8Services Agreement with Stanley Convergent Security Solutions Inc., for $120,954.25 from Capital Construction and Improvements Account for installation of card access controllers for vehicular gates at Utilities Operation Center - Work Order 2207612 in the amount of $162,000 Not available
22-2891 9Recommend City Council approve First Amendment to Lease Agreement with David L. Horton, Esq. and Associates to extend lease from October 1, 2022, to September 30, 2025, for estimated lease revenue of $163,346.40 for approximately 1,521 square feet of rentable space - Mission Square Office Building - 3750 University Avenue, Suite 560 Not available
22-2885 10Award Bid RPU-7922 to West Coast Arborists, Inc., for $20,000,000 and change order authority 10 percent of $2,000,000 for expenditure of $22,000,000 from Electric Field Services Account for Utility Line Clearance, Tree and Vegetation Management Services for five-year term ending October 31, 2027, with two optional one-year term extensions Video Video
22-2892 11Recommend City Council approve Gage Canal Company’s capital expenditure budget of $191,704 for Fiscal Year 2022-23 with no direct fiscal impact to Riverside Public Utilities - Consider forming Ad Hoc Committee to discuss cost sharing for capital expenditures by all Gage Canal Company shareholders, including City, to address significant long-term costs associated with major improvements to facilities Video Video
22-2884 12Recommend City Council declare a portion of vacant City-owned land bearing APN 189-100-006 as exempt surplus land - Approve Purchase and Sale Agreement and Joint Escrow Instructions with Southern California Edison for Riverside Transmission Reliability Project (RTRP) with estimated net proceeds from sale in the approximate amount of $5,195,000 - Approve Cost Sharing Agreement with Southern California Edison for RTRP Video Video
22-2864 13Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-2863 14Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-2865 15Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-2893 16Energy, Climate, and Drought Resiliency Provisions of Inflation Reduction Act of 2022 Not available
22-2887 17Electric and Water Contractor and Consultants Panel updates - July 2022 Not available
22-2866 18Upcoming Board and City Council meetings Not available
22-2867 19Electric/Water Utility Acronyms Not available