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CITYOFRIVERSIDE <br />BOARDOFPUBLICUTILITIES <br />Minutesof: MeetingoftheBoardofPublicUtilities <br />DateofMeeting:March12,2018 <br />TimeofMeeting: 6:30p.m. <br />PlaceofMeeting: ArtPickCouncilChambers <br />3900MainStreet(atMainandTenthStreets) <br />Riverside,California <br />PLEDGEOFALLEGIANCETOTHEFLAGWASGIVEN <br />RollCall <br />Present:JoLynneRusso-Pereyra(Chair)DaveAustin(ViceChair) <br />DavidCrohnKevinFoust <br />JeanetteHernandezJenniferO’Farrell <br />GilOcegueraElizabethSanchez-Monville <br />AndrewWalcker <br />Absent:None. <br />PRESENTATIONS <br />1INTRODUCTION OF NEW BOARDMEMBER; ELECTION OF BOARD OFFICERS; <br />BOARD COMMITTEES <br />TheBoard of Public Utilities: <br />1.Introducedtwo Board Members, newly appointed Jeanette Hernandez (Ward 6) and <br />re-appointed Elizabeth Sanchez-Monville(Ward 3); and <br />2.Conductedelections for the Board offices of Chair and Vice-Chair. <br />Assistant City Attorney Susan Wilsonreviewed the rules for the Board elections. <br />ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br />(1)Chair <br />Board MemberJennifer O’Farrellnominated Jo Lynne Russo-Pereyrato the position of <br />Chairman of the Board of Public Utilities. <br />The Board of Public Utilities closed the nominations for the position of Chairman of the <br />Board of Public Utilities. <br />Motion –Walcker. Second –Crohn. <br />Ayes:Austin, Crohn, Foust, Hernandez, Oceguera, O’Farrell, Russo-Pereyra, Sanchez- <br />Monville, and Walcker. <br />Absent:None. <br />Page 7 <br />