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W A f E R I E N P R G Y I L I F E <br />RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />PUBLIC U T I I I T I F 5 <br />BOARD OF PUBLIC UTILITIES DATE: JANUARY 14, 2019 <br />ITEM NO: 5 <br />SUBJECT: ABSENCE OF BOARD MEMBER ELIZABETH SANCHEZ-MONVILLE FROM THE <br />REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON DECEMBER 10, 2018 <br />ISSUE: <br />Excuse absence of Board Member Elizabeth Sanchez- Monville from the Board of Public Utilities regular <br />meeting of December 10, 2018, due to family illness. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Elizabeth Sanchez-Monville from the <br />Board of Public Utilities regular meeting of December 10, 2018, due to family illness. <br />DISCUSSION: <br />Board Member Elizabeth Sanchez-Monville had a family member ill, which conflicted with her attendance at <br />the December 10, 2018 regular meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared by: Aileen Ma, Interim Utilities Assistant General Manager/Finance & Administration <br />Approved by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Gary G Guess, City Attorney <br />Certifies availability <br />of funds: Aileen Ma, Interim Utilities Assistant General Manager/Finance & Administration <br />