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09-26-2016 BPU MINUTES
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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: September 26, 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) Justin Scott-Coe (vice- chair) <br />Ron Cole David Crohn <br />Kevin Foust Jennifer O'Farrell <br />Absent: Andrew Walcker (excused absence) <br />Darrell Ament (resigned from Board on 9/22/2016) <br />The minutes from the Board of Public Utilities meeting held on September 12, 2016 were <br />approved as submitted. <br />Motion — O'Farrell. Second — Cole. <br />Ayes: Austin, Scott-Coe, Cole, Crohn, Foust, and O'Farrell. <br />Absent: Andrew Walcker (excused absence) <br />Darrell Ament (resigned from Board on 9/22/2016) <br />2 Two e- comments were submitted - one for Item 4 and one for Item 5 — both were from <br />Mr. Jason Hunter. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the exception <br />of Item 4, STREETLIGHT METAL POLE PAINTING AT VARIOUS LOCATIONS <br />THROUGHOUT THE CITY AND AWARD OF BID NO. RPU -7397 TO STREETLIGHT <br />RESTORATION SPECIALISTS, INC. FOR $330,374 — WORK ORDER NO. 1617059 FOR <br />$392,000, and Item 5, SECOND AMENDMENT TO MASTER AGREEMENTS FOR THE <br />WATER DIVISION'S PAVING CONTRACTOR PANEL FOR A THREE -YEAR EXTENSION — <br />ALL AMERICAN ASPHALT OF CORONA, CA, HARDY AND HARPER, INC. OF SANTA <br />ANA, CA, R.J. NOBLE CO. OF ORANGE, CA AND MEDINA CONSTRUCTION OF <br />RIVERSIDE, CA, which were placed on the Discussion Calendar: <br />
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