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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/14/2022 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
22-3343 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. Not available
22-3428 2Conduct a Public Hearing to consider changes to Schedule FIT: Feed-In Tariff Program for Renewable Energy Generation Facilities - Adopt a resolution establishing the changes to Schedule FIT: Feed-In Tariff Program for Renewable Energy Generation Facilities - Recommend City Council adopt a resolution establishing the changes to Schedule FIT: Feed-In Tariff Program for Renewable Energy Generation Facilities and approve Standard Form Feed-In Tariff Purchase Power Agreement and Standard Form Feed-in Tariff Generating Facility Interconnection Agreement - A Resolution of the Board of Public Utilities of the City of Riverside, California (1) adopting revised Schedule FIT (Feed-In Tariff for Renewable Energy Generation Facilities); (2) making findings of fact; and (3) recommending City Council approval thereof - Waive further reading Not available
22-3018 3Minutes of October 24, 2022 Not available
22-3413 4Award Bid RPU-7927 to Virginia Transformer Corporation, Roanoke, Virginia, for $2,986,263 with 10 percent contingency of $298,000 from Public Utilities Substation Transformer Upgrade Capital Account to furnish and deliver two substation power transformers - Capital expenditures for Work Orders (1) 2219619 in amount of $1,995,000 for University Substation Transformer 4 Replacement Project; and (2) 2202776 in amount of $2,500,000 for La Colina Substation Improvement Project including design, construction, equipment purchase, construction support, contract administration, and inspection Video Video
22-3415 5Approve revised total expenditure of $198,600 for Request for Bid 7900 with Airgas Specialty Products, Inc., Lawrenceville, Georgia, from Springs, Riverside Energy Resource Center, and Clearwater Maintenance-Generating Plants Accounts for annual costs associated with three-year supply of 19 percent aqueous ammonia for Riverside Energy Resource Center, Clearwater, and Springs Power Plants for term ending July 1, 2025 Not available
22-3422 6Recommend City Council confirm shareholder proxy authority for voting representatives and alternates - Authorize assignment of shares for each mutual water company owned by City to specified Board of Public Utilities members - Rescind any prior assigned shares owned by City to mutual water companies for individuals not identified in staff report - Delegate authority to any designated representative or alternate to vote City’s shares as City’s proxy at all meetings of respective mutual water companies consistent with City’s adopted policies and strategic plan Not available
22-3424 7Approve Work Order 2205705 for total amount of $1,216,000 from Public Utilities Water Main Replacement Account for engineering, construction, paving and construction contingency costs for Bingham and Wolfe Avenues Water Main Replacement Project Not available
22-3425 8Approve Work Order 2225902 for $234,000 from Public Utilities Water Main Replacement Account for engineering, construction, paving and construction contingency costs for Monteel Place Water Main Replacement Project Not available
22-3407 92022 state energy legislation update Not available
22-3414 10Human Resources Department update regarding services and collaboration with Riverside Public Utilities Video Video
22-3427 11Approve expenditure of $2,652,000 from Water Fund, Water-Production and Operation, Chemical Supplies Account for estimated $884,000 annually for three-year term for granular activated carbon testing services - Recommend City Council award Second Amendment to Professional Services Agreement to Carbon Activated Corporation for granular activated carbon testing services for three-year term through December 31, 2025 Video Video
22-3345 12Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
22-3344 13Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
22-3346 14Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-3405 15WA-12 Agricultural Service Water Rate report - September 30, 2022 Not available
22-3409 16Power and Water Supply Reports - September 2022 Not available
22-3410 17Customer Engagement Program updates through September 2022 Not available
22-3412 18Electric and Water Open Work Orders over $200,000 and Closed Work Orders Summary Reports for September 2022 Not available
22-3411 19Southern California Public Power Authority agendas and minutes Not available
22-3408 20Upcoming Board and City Council meetings Not available
22-3347 21Electric/Water Utility Acronyms Not available