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BOARD OF PUBLIC UTILITIES <br />Minutes of Regular Meeting of the Board of Public Utilities <br />Date of Meeting August 1, 2014 <br />Time of Meeting: 8:30 a.m. <br />Place of Meeting: Public Utilities Boardroom <br />3901 Orange Street (at Ninth & Orange Streets) <br />Riverside, California <br />Absent, Ian Davidson (excused absence due to vacation) <br />1 EMPLOYEE RECOGNITION AWARDS <br />Name <br />CITIZENS PARTICIPATION <br />None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar with the <br />exceptions of Item 4, CHANGE ORDER TO Ti E SAN BERNARDINO TRANSMISSION <br />PIPELINE APPURTENANCE REPLACEMENT PROJECr, BID NO. RPM 7211, which was <br />moved to the Discussion Calendar. <br />Motion — Austin. Second — Ferguson. <br />Ayes: Scoft-Coe, Ament, Cash, Roberts, Walcker, Cole, Austin, and Ferguson. <br />Absent: Ian Davidson (excused absence due to vacation) <br />