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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: May 9, 2016 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll CaII <br />Present: Dave Austin (Chair) Justin Scott -Coe (Vice Chair) <br />David Crohn Kevin Foust <br />Jennifer O'Farrell <br />Andrew Walcker <br />Absent: Darrell Ament (unexcused absence), Ron Cole (excused absence due to sick) <br />CITIZENS PARTICIPATION <br />1 Public Comment: <br />Marie Duval commented on her utility bill charges. Jason Hunter read an excerpt from <br />the Press Enterprise and requested Item #6 move to discussion calendar. <br />CONSENT CALENDAR <br />Board member Walcker requested items 2 and 6 be moved to discussion calendar. <br />A motion was made to approve the balance of the items on the Consent Calendar: <br />Motion — Walcker. Second — O'Farrell. <br />Ayes: Austin, Scott -Coe, Crohn, Foust. <br />Absent: Darrell Ament (unexcused absence), Ron Cole (excused absence due to sick) <br />Electric Items <br />Water Items <br />3 CONSTRUCTION OF THE MAGNOLIA AVENUE TECHITE PIPE REPLACEMENT <br />PROJECT - BID NO. RPU -7346 — AUTHORIZE A CHANGE ORDER IN THE <br />AMOUNT OF $167,000 THUS INCREASING WORK ORDER NO. 1406072 IN THE <br />AMOUNT OF $104,804 <br />That the Board of Public Utilities: <br />1. Approve an increase of $104,804 for Work Oder No. 1406072 for the Magnolia <br />Avenue Techite Replacement Project — Bid No. RPU -7346; and <br />Page 41 <br />