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22-3569
| 1 | To 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. |
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22-3016
| 2 | Minutes of November 14, 2022 |
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22-3570
| 3 | Excuse absence of Board Member Montgomery from October 24, 2022, meeting |
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22-3576
| 4 | Award contract for Bid RPU-7929 to General Pump Company, Inc., San Dimas, for $1,425,290 from Public Utilities Facility Rehabilitation Account for Fiscal Year 2022-23 Groundwater Well Rehabilitation Project - Capital expenditure for Work Order 2225604 in amount of $802,837 for Garner D Well and Work Order 2225606 in amount of $904,163 for Garner 6 Well to include design, construction, construction support, contract administration, inspection and construction change order authority costs for rehabilitation of wells
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22-3574
| 5 | Recommend City Council approve First Amendment to Purchase, Sale and Development Agreement with Riverside Transit Agency to extend agreement term to ten years until June 22, 2032 - Cancel escrow and return Eleventh Street Well Piping relocation deposit of $30,000 - 4125 Vine Street |
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22-3577
| 6 | Recommend City Council approve Consent to Encumbrance and Estoppel Certificate with JVE Holding, LLC, as tenant, and Commonwealth Business Bank, as lender, consenting to leasehold interest, as security, for tenant loan refinancing on Riverside Public Utilities owned properties - 1408-1520 South E Street, San Bernardino |
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22-3582
| 7 | Fiscal Year 2021-22 electric and water utility rate plan results update |
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22-3583
| 8 | Recommend City Council receive San Onofre Nuclear Generating Station (SONGS) 2020 Decommissioning Cost Estimate update - Approve transfer of up to $9,721,693 from the Designated Additional Decommissioning Liability Reserve Account to Restricted Trust Fund Accounts for City’s decommissioning obligation |
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22-3585
| 9 | Expenditure $10,249,800 for Design-Build Agreement for Water Supervisory Control and Data Acquisition (SCADA) Technology Upgrade from Request for Proposal (RFP) 2056, and total expenditure amount of $1,433,615 for Professional Services Agreement for Owner’s Representative Services for Water SCADA Technology Upgrade Project from RFP 2109 from Distribution Automation/Reliability, Network Communications System (NCS), and SCADA Upgrade and Additional Systems Automation Accounts - Approve total capital expenditure amount of $11,989,775 for Work Order 215467, including additional project costs of $306,360 for Water SCADA Phase II (Technology Upgrade) Project - Recommend City Council approve Design-Build Agreement for Water SCADA Technology Upgrade from RFP 2056 with Tesco Controls, Sacramento, for $9,318,000 and 10 percent change order authority of $931,800 - Approve Professional Services Agreement for Owner’s Representative Services for Water SCADA Technology Upgrade Project from RFP 2109 with Eramosa International, Inc., Overland Park, Kansas, for $1,303,286, and 10 percent change order |
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22-3584
| 10 | Recommend City Council approve Professional Consultant Services Agreements for total of $2,750,000 from Public Benefit Account to include Request for Proposal 2137 for $1,250,000 with Richard Heath and Associates, Inc., Fresno, for Consultant Administered Direct Installation Services for Outdoor Lighting Program for three-year term with two optional one-year extensions - Request for Proposal 2138 for $250,000 for Consultant Administered Refrigerated Load Program with Staples & Associates, Inc., Bakersfield, for three-year term with two optional one-year extensions - Request for Proposal 2139 for $1,250,000 for Consultant Administered Direct Installation Services for Small Business Program with Richard Heath and Associates, Inc., Fresno, for three-year term with two optional one-year extensions |
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22-3580
| 11 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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22-3581
| 12 | Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities
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22-3579
| 13 | Impact of COVID-19 Pandemic and Emergency Orders update |
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22-3571
| 14 | Electric and Water Contractor and Consultants Panel updates - September 2022 |
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22-3572
| 15 | Upcoming Board and City Council meetings |
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22-3578
| 16 | Electric/Water Utility Acronyms |
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