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07-01-2005 BPU Minutes
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07-01-2005 BPU Agenda
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular Meeting of the Board of Public Utilities <br /> Date of Meeting: July 1 , 2005 <br /> Time of Meeting: 8:15 a,m. <br /> Place of Meeting: Utilities Plaza Conference Room, <br /> 3460 Orange Street (at Fifth and Orange Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE WAS GIVEN TO THE FLAG A(%. <br /> Roll Call <br /> Present: Jim Anderson,(Vice Chair) Joe Tavaglione <br /> David Barnhart Bob Stockton, <br /> Conrad Newberry, Jr., P.E. Ken Sutter, <br /> Lalit Acharya <br /> Absent- Peter Hubbard (Chair) (absence due to other) <br /> CITIZENS PARTICIP <br /> No comments were made. <br /> COMMITTEE REPORTS <br /> WATER COMITTE LREPORT <br /> The Board of Public Utilities, accepted and filed the June 29:, 2005, Water Committee <br /> minutes. <br /> FINANCE/MARKETING COMITTEE REPORT <br /> The Finance/Marketing Committee meeting scheduled for June 24, 2515 was cancelled. <br /> CONSENT CALENDAR <br /> A motion was made to approve Items 2, 3, and 5 on the Consent Calendar with the <br /> exception of Item 1, MINUTES QFJUNE 17 2005; Item 4, ARLANZA WATER MAIN <br /> REPLACEMENT PROJECT—AWARD OF BID NO. 6282; Item 6, REJECTION OF ALL <br /> BIDS RECEIVED FOR BID NO.6292, "INSTALLATION OF A PHOTOVOLTAIC PANEL <br /> ARRAY ON THE 7, FLOOR PATIO OF THE RIVERSIDE CITY HALL FACILITY", and <br /> Item 7, AWARD OF PROFESSIONAL SERVICES AGREEMENT TO KAJIMA <br /> ASSOCIATES, INC., IF R THE DESIGN AND CONSTRUCTION MANAGEMENT' <br /> TENANT IMPROVEMENTS FOR ORANGE SQUARE PARKING,STRUCTURE #6- <br /> Motion — Acharya. Second — Stockton. <br />
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