Board of Public Utilities

City of Riverside Public Utilities Administration Office 3901 Orange Street Riverside, CA 92501 Board of Public Utilities 951-826-2135 Agenda Friday, August 16, 2013 8:30 AM Public Utilities Board Room - Orange Square MISSION STATEMENT The City of Riverside Public Utilities Department is committed to the highest quality water and electric services at the lowest possible rates to benefit the community The City of Riverside wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City's ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 72 hours before the meeting, if possible. Agenda related writings or documents provided to the Board of Public Utilities are available for public inspection in a binder located in the lobby/meeting room while the Board of Public Utilities is in session. PLEDGE OF ALLEGIANCE TO THE FLAG The following information and recommendations pertaining to Riverside Public Utilities are submitted for your information and action: PRESENTATIONS 1 EMPLOYEE RECOGNITION AWARDS (presentation by Dave Wright and Assistant General Managers Badgett, Milligan, Jorgenson, Kerr, Bacich, and Nomura - 10 min) MINUTES 2 Approval of the regular minutes from the Board of Public Utilities meeting held on August 2, 2013. Attachments: Report City of Riverside Page 1 Printed on 8/13/2013 Board of Public Utilities Agenda August 16, 2013 CITIZENS PARTICIPATION If you would like to speak regarding a matter not on the printed Agenda, please come forward and stand until recognized by the Chair – Public Participation is limited to 3 minutes on all items included in the agenda. CONSENT CALENDAR Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Board at one time without discussion. If any Board member, staff member, or interested person requests that an item be removed from the Consent Calendar, it will be considered by the Board in separate action. Electric Items Water Items Other Items DISCUSSION CALENDAR 3 PUBLIC UTILITIES’ GENERAL MANAGER PRESENTATION OF MAJOR ACCOMPLISHMENTS AND UPCOMING PROJECTS OR ISSUES That the Board of Public Utilities receive and file this oral presentation. (oral presentation by Dave Wright - 30 min) 4 RECOGNITION OF GENERAL MANAGER DAVE WRIGHT (oral presentation by Steve Badgett - 30 min) 5 ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES GENERAL MANAGER’S REPORT 6 State and Federal Legislative Update - Update on pending legislation that may impact the Water and/or Electric Utility 7 Systematic Reporting on Conferences/Seminars by Board Members and/or Staff 8 Committee Reports - Electric Committee (August 2, 2013), Water Committee, and Customer Relations/Finance Committee Attachments: Report City of Riverside Page 2 Printed on 8/13/2013 Board of Public Utilities Agenda August 16, 2013 9 Monthly Update of Goals Attachments: Report 10 Electric / Water Contract Panel Update – August 2013 Attachments: Report 11 Open and Closed Work Orders – July 2013 Attachments: Report 12 Water Highlights – July 2013 Attachments: Report 13 Power Supply and Decommissioning Update 14 City Council Agendas – August 13, 2013 and August 16, 2013 (Special) Attachments: Report_CC 08-13-2013.pdf Report_CC 08-16-2013 Special.pdf 15 Upcoming Meetings Attachments: Report 16 Electric / Water Utility Acronyms Attachments: Report MISSION STATEMENT The City of Riverside is committed to providing high quality municipal services to ensure a safe, inclusive, and livable community. City of Riverside Page 3 Printed on 8/13/2013