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03-29-2018 BPU RPT 08
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03-29-2018 BPU AGENDA
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RIVERSIDE PUBLIC UTILITIES <br />Adm <br /> Board Memorandum <br />BOARD OF PUBLIC UTILITIESDATE: MARCH 29, 2017 <br />ITEM NO: 8 <br />SUBJECT:RIVERSIDE PUBLIC UTILITIES BOARD COMMITTEE AND OUTSIDE ORGANIZATION <br />ASSIGNMENTS <br />ISSUE: <br />Receive appointments by the Board Chair ofmembers to Standing Committees of the Board of Public <br />Utilities and recommend City Council appoint representatives to outside organization committees. <br />RECOMMENDATIONS: <br />That the Board of Public Utilities: <br />1.Receive assignments for 2018/19standing committees of the Board of Public Utilitiesmade by <br />the BoardChair; and <br />2.Recommend that the City Council appoint representatives to outside organizations as outlined <br />in the report. <br />BACKGROUND: <br />The Board of Public Utilities Standing Rules delegate the authority to appoint members to the Boards <br />Standing Committees to the Board Chair (BoardStanding Rules 8.A). <br />Appointments to outside organizations are the purview of the City Council upon recommendation by the <br />Board (BoardStanding Rules 9). <br />DISCUSSION: <br />Following consultation with members of the Board of Public Utilities, the Board Chair has made the <br />following appointments to the Standing Committees for 2018/19are as follows: <br />Electric Committee <br />Elizabeth Sanchez-MonvilleChair <br />Jennifer O’FarrellMember <br />Jo Lynne Russo-PereyaMember <br />Janette HernandezMember <br />Water Committee <br />Andrew WalckerChair <br />David CrohnMember <br />Kevin FoustMember <br />Gil OcegueraMember <br />Page 29 <br />
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