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07-20-12 BPU RPT 01
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07-20-2012 BPU AGENDA
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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: June 15, 2012 pgAO <br /> Time of Meeting: 8.30 a.m. <br /> Place of Meeting: Utilities Operations Center (UOC) <br /> 2911 Adams Street(at Adams & Lincoln Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Bernie Titus (Chair) Justin Scott-Coe(Vice Chair) <br /> Bob Elliott ]an Davidson <br /> Darrell Ament Susan Cash <br /> Absent: Ken Sutter(excused absence due to vacation) <br /> Gustavo Segura (excused absence due to business) <br /> MINUTES <br /> 1. The regular meeting minutes from the Board of Public Utilities meeting held on June 1, <br /> 2012 were approved as submitted. <br /> Motion —Elliott. Second—Ament. <br /> Ayes: Titus, Scott-Coe, Elliott, Davidson, Ament, and Cash. <br /> CITIZENS PARTICIPATION <br /> Mr.Joe Chan, Project Manager for Prominent Systems Inc. expressed his concern with the City's <br /> award of contract to Carbon Activated Corporation in May 4,2012. Mr. Chan requested a written <br /> or verbal explanation so they can process a bid protest. At the direction of RPU General Manager, <br /> staff will meet with Mr. Chan to discuss his concerns. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee—June 1, 2012 <br /> Motion —Cash. Second —Ament. <br /> Ayes: Titus, Scott-Coe, Elliott, Davidson, Ament, and Cash. <br /> b. Water Committee— None. <br /> c. Finance/Marketing Committee— None. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following item on the Consent Calendar: <br /> Motion— Davidson. Second —Scott-Coe. <br /> Ayes: Titus, Scott-Coe, Elliott, Davidson, Ament, and Cash. <br />
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