01-28-2019 BPU MINUTES - Laserfiche WebLink

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CITY OF RIVERSIDE BOARD OF PUBLIC UTILITIES Minutes of: Regular Meeting of the Board of Public Utilities Date of Meeting: January 28, 2019 Time of Meeting: 6:30 p.m. Place of Meeting: Art Pick Council Chambers 3900 Main Street (at Main and Tenth Streets) Riverside, California PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN Roll Call Present: Jo Lynne Russo -Pereyra (chair) Dave Austin (vice Chair) David Crohn Jeanette Hernandez Elizabeth Sanchez-Monville Andrew Walcker Absent: Gil Oceguera (absence due to vacation) Jennifer O'Farrell (absence due to business) Kevin Foust (resigned from the Board on 111412019) COMMUNICATIONS Legislative and Regulatory Updates Legislative Affairs Manager Robert Ennis was in attendance to answer any legislative questions from the Board — no questions were asked. PUBLIC COMMENT 2 None. A motion was made to approve the following items on the Consent Calendar, with the exception of Item 4, Refect as non-responsive the bid submitted by E.E. Electric. Inc. of Mira Loma, California and award Bid No. RPU -7600 to VCl Construction. LLC of Upland. California. for the electric underground substructures installation for the Plaza Substation 4kV to 12kV conversion of Circuit 450 Pro'ect in the amount of $671, 493.30, and approve Work Order No. 1503112 in the amount of $2.174.000 for the work associated with the proieci; and, Item 7, Recommend that the City Council approve the Microsoft Enterprise Agreement with PCM -G. Inc., for Microsoft software products for a three-vear term not to exceed $2,614,896.36, which were placed on the Discussion Calendar Motion — Crohn. Second — Walcker. Ayes: Russo -Pereyra, Austin, Crohn, Hernandez, Sanchez-Monville, and Walcker. Abstain: None. Absent: Gil Oceguera (absence due to vacation) Jennifer O'Farrell (absence due to business) Kevin Foust (resigned from the Board on 111412019)