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W R f E R i ENERGY I LIF E <br />M RIVERSIDE PUBLIC UTILITIES <br />191& Board Memorandum <br />PUHITC U T I I I T I F 5 <br />BOARD OF PUBLIC UTILITIES DATE: AUGUST 12, 2019 <br />ITEM NO: 3 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANA MIRAMONTES FROM SPECIAL MEETING OF <br />BOARD OF PUBLIC UTILITIES ON MAY 21, 2019 <br />ISSUE: <br />Excuse the absence of Board Member Ana Miramontes from the Special Board of Public Utilities meeting on <br />May 21, 2019. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Ana Miramontes from the Special <br />Board of Public Utilities meeting on May 21, 2019. <br />DISCUSSION: <br />Board Member Ana Miramontes' schedule conflicted with her attendance at the May 21, 2019 special <br />meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared & Approved by: <br />Approved by: <br />Approved as to form: <br />Certifies availability <br />of funds: <br />Todd M. Corbin, Utilities General Manager <br />Al Zelinka, FAICP, City Manager <br />Gary G Guess, City Attorney <br />Brian Seinturier, Utilities Fiscal Manager <br />