04-12-2021 BPU MINUTES - Laserfiche WebLink

Home

BOARD OF PUBLIC UTILITIES MINUTES MONDAY, APRIL 12, 2021, 6:30 P.M. VIRTUAL MEETING City ?fArts PUBLIC COMMENT VIA TELEPHONE 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Elizabeth Sanchez-Monville, Vice -Chair David Crohn, and Members Deborah Cherney, Rosemary Heru, Nancy Melendez, Ana Miramontes, Gary Montgomery, Gil Oceguera, and Peter Wohlgemuth ABSENT: None Chair Sanchez-Monville called the meeting to order at 6:30 p.m. Board Member Wohlgemuth led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE Jason Hunter spoke regarding in-person meetings. CONSENT CALENDAR It was moved by Member Miramontes and seconded by Member Oceguera to approve the Consent Calendar as presented below affirming the actions appropriate to each item. The motion carried with Board Member Montgomery abstaining from the approval of the minutes of March 22, 2021. MINUTES The minutes of the meeting of March 22, 2021, were approved as presented. PURCHASE OF 30 LM6000 FUEL NOZZLES - GAS TURBINES MAINTENANCE The Board of Public Utilities approved an expenditure for the purchase of 30 LM6000 fuel nozzles from Score Energy, LLC., of Houston, Texas, in the amount of $52,029. INCREASE CHANGE ORDER AUTHORITY - BID RPU -7746 - UNDERGROUND FACILITIES INSTALLATION ON ELIZABETH STREET The Board of Public Utilities authorized staff to issue a change order in the amount of $1,165 to Doty Bros. Equipment Company for a total contract amount of $131,826.58 for Bid RPU -7746 for the installation of underground facilities on Elizabeth Street within approved Work Order 2014995 with a total approved capital expenditure of $190,000. BID RPU -2108535 - UNDERGROUND ELECTRICAL DISTRIBUTION FACILITIES CONDUIT AND CABLE REPLACEMENT BETWEEN VAULTS V2824 AND V542 - WORK ORDER 2108535 The Board of Public Utilities (1) awarded Bid RPU -2108535 for conduit and cable replacement from Vault V2824 to Vault V542 to the lowest responsive and responsible bidder, Hot Line Construction, Inc., Brentwood, in the amount of $112,124, and (2) approved Work Order 2108535 for a total capital expenditure of $176,000.