Agenda Items

Select an Agenda Item to Comment on.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items. Neighborhood Council Discussion

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board. Consideration of Items Recommended for Approval

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items. Management Report

8. A. Presentation regarding COVID-19 Update.

Items for Approval

9. Recommendation for approval of minutes of the May 26, 2020, Regular Meeting of the Board of Water and Power Commissioners.

10. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Cooperative Purchasing Contract No. 146 for Cisco Communication Network Equipment Products and Maintenance with Presidio Networked Solutions, LLC, for a term of five months with three one-year renewal options and an amount not to exceed $25,520,412. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c) (3).

11. (Recommended by Chief Financial Officer and Senior Assistant General Manager Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Power System Reliability Program Expenditures for Fiscal Year 2020-2021. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer and Senior Assistant General Manager Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing July 1, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Electric Rate Ordinance Base Rate Revenue Target for the 12-Month Period Commencing July 1, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Water Rate Ordinance Base Rate Revenue Targets for the 12-Month Period Commencing July 1, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47509-9 for Geographic Information System Phase 2 Support with POWER Engineers, Inc. The Amendment will extend the term by two years and increase the amount by $8,662,008. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).