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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: April 11, 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 Call <br />Present: Dave Austin (Chair) <br />Darrell Ament <br />Kevin Foust <br />Andrew Walcker <br />Justin Scott -Coe (Vice Chair) <br />David Crohn <br />Jennifer O'Farrell <br />Absent: Ron Cole (excused absence due to other) <br />CITIZENS PARTICIPATION <br />1 Public Comment: <br />An e- comment was received from a Mr. Jerry Cooksey regarding PLANNING CASE <br />P16 -0116: Proposed Historic Preservation Fund Grant request by Jerald Rossow. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion — Scott -Coe. Second — O'Farrell. <br />Ayes: Austin, Scott-Coe, Ament, Crohn, Foust, O'Farrell, and Walcker. <br />Absent: Ron Cole (excused absence due to other) <br />Other Items <br />2 REMOVAL AND REPLACEMENT OF THE EXISTING ROOF SYSTEMS AT THE <br />UTILITIES OPERATION CENTER BUILDING A, 2911 ADAMS AVENUE — BID NO. <br />RPU -7353, WORK ORDER NO. 1604373 FOR $302,103 <br />The Board of Public Utilities: <br />1. Approved Work Order No. 1604373 in the amount of $302,103, including a 10% <br />contingency; <br />2. Awarded a contract to the lowest responsive bidder Letner Roofing Company in <br />the amount of $274,639 for the installation of a new roofing system at the Utilities <br />Operation Center, Building A, Bid No. RPU -7353; and <br />3. Authorized the City Manager, or his designee, to execute the construction <br />contract. <br />