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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: August 13, 2018 <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: Andrew Walcker (Chair Pro Tem) David Crohn <br />Kevin Foust Jeanette Hernandez <br />Gil Oceguera Jennifer O'Farrell <br />Elizabeth Sanchez-Monville <br />Absent: Jo Lynne Russo -Pereyra (absence due to business) <br />Dave Austin (absence due to illness) <br />CITIZENS PARTICIPATION <br />Mr. Jason Hunter, Ward 1, spoke regarding SCPPA approvals and Clearwater audit. <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 6, PURCHASE OF NETAPP DS2246 SHELF FOR EXPANSION OF <br />ENTERPRISE DATA STORAGE, INCLUDING INSTALLATION AND MAINTENANCE, FROM <br />INSIGHT PUBLIC SECTOR, INC. IN THE AMOUNT OF $47,036.65, SUBJECT TO EXISTING <br />PROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH DATALINK, INC., FOR A <br />TOTAL AGREEMENT AMOUNT OF $1,177,819.32: APPROVAL OF INSIGHT SERVICES <br />STATEMENT OF WORK WITH INSIGHT PUBLIC SECTOR, INC., AND ASSIGNMENT AND <br />NOVATION AGREEMENT BETWEEN DATALINK CORPORATION, INSIGHT PUBLIC SECTOR, <br />INC., AND CITY OF RIVERSIDE, TO ASSIGN EXISTING DATALINK PROFESSIONAL <br />CONSULTANT SERVICES AGREEMENT TO INSIGHT PUBLIC SECTOR, INC, which was placed <br />on the Discussion Calendar. <br />Motion — O'Farrell. Second — Oceguera. <br />Ayes: Walcker, Crohn, Foust, Hernandez, Oceguera, O'Farrell, and Sanchez-Monville. <br />Absent: Jo Lynne Russo -Pereyra (absence due to business) <br />Dave Austin (absence due to illness) <br />Minutes <br />2 The minutes from the Board of Public Utilities regular meeting held on July 23, 2018 was <br />approved as submitted. <br />