Laserfiche WebLink
RIVERSIDE PUBLIC UTILITIES BOARD <br /> MAY 6,2011 <br /> ITEM NO: 15 <br /> Wilson, Susan <br /> From: 5. Cash <s-cash @sbcglobal.neb <br /> Sent: Sunday,April 24, 2011 3:43 PM <br /> To: Ference, Cathy; berme titus; darrell ament; gustavo segura; !an davidson;justn scoff-cae; ken <br /> suffer, mary Curtin; robert elliott <br /> Cc: Wilson, Susan;Wright, David; Feroence, Cathy <br /> Subject: Re: Standing Rules of the Board of Public Utilities <br /> Attachments: notes-Standing Rules of the Board of Public Utilities_02-11 8-2011.pdf <br /> Dear Bob, <br /> Per your instructions I have reviewed the Standing Rules of the Public Utilities document and noted <br /> those areas that call for the RPU Board to prescribe the manner in which actions will be taken and <br /> other suggested modifications, They are the following: <br /> • Page 5, item S. F. Officers - Suggest designating Robert's Rules of Order to guide the election. <br /> • Page 5, item 6. A. Meetings-Suggest including the meeting times of committees <br /> • Page 6, item 7. A. Committees -Suggest designating how committee appointments are made. <br /> • Page 6, item 7.A. Committee - To enhance succession planning, suggest including the Board <br /> Vice Chair on the Finance/Marketing Committee in lieu of member at large <br /> Attached you will find the modified document with suggested language included. I hope <br /> that you will agendize discussion of the Standing Rules so that any appropriate <br /> modification may <br /> be considered. As a new member to the RPU Board, I believe that adding specific language <br /> will aid in making transparent the actions of the Board to both members and the <br /> public. Please let me know if I can provide any further clarification. <br /> Thank you for your consideration. <br /> Susan Cash <br /> From: "Ferenee, Cathy" CCFERENCE @riversideca.gov] <br /> To: berme thus <bernle.tim@sbeglobai.net>; darrell ament<darreH.ament@yahoo.cam>; gustavo Segura <br /> <gustavo,segura@rec.edu>; ian davidson <idavidson @kAainc.eom>;Justin scott-coe <jscottcoe@earthiink,net>; ken <br /> sutter <sutter@dslextreme.com>; mary Curtin <maryhcurdn @yahoo.com>; robert eiHott rrobcat001 @aol.com>; Susan <br /> cash Cs-cash @sbcglobal.net] <br /> Cc: Vfton, Susan" <SW1LS0N @riversk11eca.gov>, °Wright, David" <DWRIGHT @riversideca.gov>; "Ferenee, Cathy" <br /> CFERE NCE @ riversideca.g ov a <br /> Sent: Fri, April 22, 2011 12:07;53 PM <br /> Subject Standing Rules of the Board of Public Utilities <br /> RPU Board Members, <br /> As per Board Member Susan Cash's request that ALL Board Members get a copy of the Standing Rules of the <br /> Board of Public Utilities to begin reviewing I 1 have attached those rules. Have a Happy Easter! <br /> &Lt4 gawwz <br /> Sr.Admin Assistant to <br /> Public Utilities General Manager <br /> 3901 Grange Street <br /> Riverside, CA 82501 <br /> 1 <br />