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W A I H E V E R V Y I I F F <br />== RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />P U B L I C U T I L I T I E S <br />BOARD OF PUBLIC UTILITIES DATE: SEPTEMBER 24, 2018 <br />ITEM NO: 5 <br />SUBJECT: EXCUSE ABSENCE OF BOARD MEMBER ELIZABETH SANCHEZ-MONVILLE FROM THE <br />JOINT CITY COUNCIL / BOARD OF PUBLIC UTILITIES WORKSHOP ON AUGUST 22, <br />2018 AND THE REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES ON <br />AUGUST 27, 2018 <br />ISSUE: <br />Excuse absence for Board Member Elizabeth Sanchez-Monville. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Elizabeth Sanchez-Monville from the <br />Joint City Council / Board of Public Utilities Workshop on August 22, 2018 and the Board of Public Utilities <br />regular meeting of August 27, 2018, due to vacation. <br />DISCUSSION: <br />Board Member Elizabeth Sanchez-Monville was on vacation that conflicted with her attendance at the <br />August 22, 2018 joint meeting and August 27, 2018 regular meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared by: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />Approved by: Todd L. Jorgenson, Interim 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: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />