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BOARD OF PUBLIC UTILITIES <br />OCTOBER 2, 2015 <br />ITEM NO. 2 <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: September 4, 2015_ <br />Time of Meeting: 8:30 a.m. <br />Place of Meeting: Utility Operations Center <br />2911 Adams Street (at Lincoln and Adams Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Susan Cash (Chair) <br />Darrell Ament (arrived late) <br />Nick Ferguson <br />Justin Scott -Coe <br />Absent: None. <br />PRESENTATION <br />Dave Austin (vice- Chair) <br />Ron Cole <br />Jennifer O'Farrell <br />Andrew Walcker <br />EMPLOYEE RECOGNITION AWARDS <br />General Manager Girish Balachandran recognized Customer Communications <br />Coordinator, Marjorie Mitchell for her contributions and work preparing the Utility 2.0 <br />presentations for the ongoing strategic planning meetings with the Public Utilities Board <br />and City Council over the past 7 months. <br />Interim Assistant General Manager, Todd Jorgenson recognized Water Supervisors <br />Mike Perez, Johnny Vargas and Pipefitter Erick Shackelford as well as the whole field <br />crew that worked on the recent 30" water main break on Mission Inn Avenue. He <br />commended them for their dedication in assisting the Press Enterprise regain enough <br />water pressure to run the presses as well as their tireless dedication of fixing the pipe. <br />PUBLIC HEARING <br />Chair Susan Cash called the public hearing meeting to order at 8:30 a.m. <br />Chair Susan Cash stated to the audience that the Board of Public Utilities was holding a public <br />hearing to receive public input regarding the ADOPTION OF "ONE WATER ONE <br />WATERSHED 2.0" INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PLAN FOR <br />FUNDING THROUGH PROPOSITION 84 WITH THE DEPARTMENT OF WATER <br />RESOURCES VIA SANTA ANA WATERSHED PROJECT AUTHORITY (SAWPA). <br />Comments of any individual would be limited to three minutes and would be heard in order of <br />sign up. <br />Roll Call of Board of Public Utilities — All Board Members were present — Board Member <br />Ament arrived late after roll call. <br />