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06-21-2013 BPU RPT 02
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06-21-2013 BPU AGENDA
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CITY OF RIVERSIDE n <br /> BOARD OF PUBLIC UTILITIES U �Q�� <br /> Minutes of: Meeting of the Board of Public Utilities <br /> Date of Meeting: June 7, 2013 <br /> Time of Meeting: Began at 8:31 a.m. <br /> Place of Meeting: Public Utilities Orange Square <br /> 3901 Orange Street (Orange and 9th Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Justin Scott-Coe Robert Elliott <br /> Ian Davidson Darrell Ament <br /> Susan Cash David Roberts <br /> Andrew Walcker <br /> Absent: Ron Cole (excused absence due to business) <br /> MINUTES <br /> 1 The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on May 3: 2013 were approved as submitted. <br /> Motion — Roberts. Second—Walcker. <br /> Ayes: Scott-Coe, Davidson, Elliott, Ament, Cash, Roberts, and Walcker. <br /> CITIZENS PARTICIPATION <br /> None. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following items on the Consent Calendar. <br /> Motion—Ament. Second — Roberts. <br /> Ayes: Scott-Coe, Davidson. Elliott, Ament, Cash, Roberts, and Walcker. <br /> Electric Items <br /> 2 AUTHORIZATION TO REMOVE PANEL MEMBERS FROM THE MASTER AGREEMENT <br /> FOR THE CONTRACTORS' PANEL FOR ENERGY DELIVERY WORK <br /> The Board of Public Utilities authorized the City Manager, or his designee, to terminate <br /> Master Agreement with contractors from Contractors' Panel for Energy Delivery <br /> Construction Work when the contractor voluntarily requests removal from that contractor's <br /> panel. <br />
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