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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Special Meeting of the Board of Public Utilities <br /> Date of Meeting: March 5, 2015 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: Art Pick Council Chambers <br /> 3900 Main Street <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Justin Scott-Coe Susan Cash <br /> David Roberts Andrew Walcker <br /> Ron Cole Dave Austin <br /> Nick Ferguson Jennifer O'Farrell <br /> Absent: Darrell Ament (unexcused absence) <br /> PRESENIMM <br /> 1 INTRODUCTION OF NEW BOARD MEMBER—JENNIFER O'FARRELL <br /> General Manager Balachandran introduced new board member Jennifer O'Farrell. Ms. <br /> O'Farrell is a 24 year resident of Riverside and Executive Director of Big Brothers, Big <br /> Sisters Inland Empire. <br /> 2 EMPLOYEE RECOGNITION AWARDS <br /> General Manager Girish Balachandran recognized the following employees: <br /> Paulino Aguilar— Utilities Generation Test Tech <br /> Sundra Hannah — Development Services Representative III <br /> 3 ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br /> Deputy City Attorney Susan Wilson reviewed the rules for the Board elections. <br /> (1) Chair <br /> Board Member Dave Austin nominated Susan Cash to the position of Chairman of the <br /> Board of Public Utilities. <br /> The Board of Public Utilities closed the nominations for the position of Chairman of the <br /> Board of Public Utilities. <br /> Motion — Ferguson. Second —Walcker. <br /> Ayes: Scolt-Coe, Cash, Roberts, Walcker, Cole, Austin, Ferguson, and O'Farrell. <br /> Absent: Darrell Ament (unexcused absence) <br />