PRESENTATION
2
Recognition of Board Chair Gil Oceguera's service on the Board of Public Utilities
COMMUNICATIONS
3
Declaration of conflicts of interest on any agenda items (Board of Public Utilities)
CONSENT CALENDAR
All matters listed under the CONSENT CALENDAR are considered routine by the Board
of Public Utilities and may be enacted by one motion in the form listed below. There will
be no separate discussion of these items unless, before the Board of Public Utilities
votes on the motion to adopt, Members of the Board of Public Utilities or the Public
Utilities General Manager, or his designee, request specific items be removed from the
Consent Calendar for separate action.
4
Minutes of January 27, 2025
Attachments:
5
Recommend City Council confirm shareholder proxy authority for voting
representatives and alternates outlined in staff report - Delegate authority to any
designated Council, RPU Board, or City staff representative or their alternate to vote
City’s shares as City’s proxy at all meetings of respective mutual water companies
listed in staff report - Authorize City Manager and Public Utilities General Manager
to designate Council, RPU Board, or staff representatives to serve on mutual water
company boards listed in staff report - Authorize assignment and recalling of shares
as necessary for each Council, Board, or City staff representative serving on
mutual water companies listed in staff report
Attachments:
6
Approve agreement with CEMTEK Environmental, Inc., Santa Ana, in total amount
of $223,580 from Public Utilities Professional Services Accounts for software
support of data acquisition and handling system for five-year term - Riverside power
plants
Attachments:
DISCUSSION CALENDAR
Audience participation is encouraged. Public comments are limited to 3 minutes.
7
Approve Work Order 2512615 in amount of $1,400,000 from Capital Outlay Fund
Northside Agriculture Innovation Center Account for construction of Off-Site Water