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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: February 13, 2017 <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 />Ron Cole <br />Kevin Foust <br />Elizabeth Sanchez-Monville <br />Absent: None. <br />PRESENTATIONS <br />Justin Scott -Coe (vice chair) <br />David Crohn <br />O'Farrell <br />Andrew Walcker <br />EMPLOYEE RECOGNITION AWARD TO THE PROJECT TEAM FOR THE UTILITIES <br />OPERATION CENTER LOCKER ROOM IMPROVEMENT PROJECT <br />The Board of Public Utilities recognized Staci Sullivan, Utilities Principal Analyst; <br />Christina Guerrero, Project Coordinator; Gerald McAllister, Principal Engineer; Jeff Hill, <br />Utilities Electric Supervisor; Andy Lindsay, Utilities Water Superintendent; and Carlos <br />Adame, Building Maintenance Specialist for their excellent work on the Utilities <br />Operation Center Locker Room Improvement Project. <br />CITIZENS PARTICIPATION <br />2 Public Comment: <br />Jason Hunter from Ward 1 commented on Items 4 and 5 on the consent calendar on <br />this agenda. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 4, COMMERCIAL LEASE AGREEMENT — MISSION SQUARE OFFICE <br />BUILDING WITH VIVIAN YOUNGER, DBA YOUNGER & COMPANY, CPA'S, FOR A TWO- <br />YEAR TERM AT 3750 UNIVERSITY AVENUE, SUITE 570, IN THE AMOUNT OF $233,880; <br />SUBLEASE AGREEMENT BETWEEN YOUNGER & COMPANY, CPA'S AND GARCIA & <br />REED, LLP FOR A PORTION OF THE SPACE, which was placed on the Discussion <br />Calendar: <br />Motion — Scott -Coe. Second — Cole. <br />Ayes: Austin, Scott -Coe, Cole, Crohn, Foust, O'Farrell, Sanchez-Monville, and <br />Walcker. <br />Absent: None. <br />