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BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting,- June 20, 2014 <br />Time of Meeting', 8:30 &M, <br />Place of Meeting-, Public Utilities Boardroom <br />3901 Orange Street <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Present,- Justin Scott•Coe (Chair) Ian Davidson <br />Susan Cash David Roberts <br />Andrew WAcker Dave Austin <br />Nick Ferguson <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to vacation) <br />EMPLOYEE RECOGNITIONS <br />George Hanson — Electric Engineer Manager <br />recognized for his excellent leadership and guidance as Interim Assistant <br />General Manager/Energy Deliver over the past few months. <br />Clay Monroe — Principal Account Manager <br />recognized for his seven years of service with RPU as he departs on July 2. <br />He was praised for his contribution to the develolornent of FreeSprinklerNozzles.com. <br />Mike Torelli — Supervising Engineering Technician <br />recognized for his ability to take on complicated, multi-phased projects and <br />finish them under budget. <br />2 The regular meeting minutes from the Board of Public Utilities meeting held on June 6, <br />2014 were approved as submitted. <br />Motion — Ferguson. Second — Cash. <br />Ayes: Scott-Coe, Davidson, Cash, Roberts, Walcker, Austin, and Ferguson, <br />Abstain: None. <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to vacation) <br />