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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: September 19, 2008 <br /> Time of Meeting: 8.3,0 a,m. <br /> Place of Meeting: Public Utilities Boardroom <br /> 3901 Orange Street (at Ninth & Orange Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present- Dave Barnhart(Chair) Bob Stockton (Vice-Chair) <br /> Mary Curtin Ken Sutter <br /> Bernie Titus Robert Elliott <br /> Ian Davidson Manny Sanchez <br /> Joe Tavaglione <br /> Absent: None. <br /> Chair Dave Barnhart, on behalf of the Riverside Public Utilities Board, presented Michael Beck a <br /> plant and farewell wishes as Mr. Beck is leaving the City of Riverside to,become the City Manager <br /> of Pasadena. Mr. Beck thanked the Board and staff and introduced Ms. Belinda J, Graham as the <br /> Interim Assistant City Manager taking his place. The Board welcomed Ms. Graham. <br /> MINUTES <br /> Chair Barnhart requested that future Board minutes reflect a short sentence of the reason why a <br /> Board Member opposes an item. <br /> Item 11 on the 9/05/2008 RPU Board minutes was revised to read the following: "Board Member <br /> Sanchez expressed concerns about RBF Consulting developing 10%of the design of the recharge <br /> facilities, and inquired as to whether such design would pose a conflict of interest in preparing the <br /> CEQA analysis. Deputy City Attorney Susan"' ilson opined that no such conflict existed for such <br /> preparation." <br /> 1. Following discussion,the approval of the regular meeting minutes from the Board of Public <br /> Utilities meeting held on September 5, 2008 were approved, as revised. <br /> Motion—Davidson. Second —Titus. <br /> Ayes: Barnhart, Stockton, Curtin, Sutter, Titus, Elliott, Davidson, Sanchez, and <br /> Tavaglione. <br /> Noes- None. <br /> Abstain: None. <br /> Absent: None. <br />