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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: July 22, 2019 <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 />PUBLIC COMMENT <br />1. None. <br />Roll Call <br />Present: Jo Lynne Russo -Pereyra Dave Austin <br />Jeanette Hernandez Ana Miramontes <br />Gil Oceguera Jennifer O'Farrell <br />Elizabeth Sanchez-Monville Andrew Walcker <br />Absent: David Crohn (absence due to vacation) <br />Consent Calendar <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion — Austin Second — O'Farrell <br />Ayes: Russo-Pereya, Hernandez, Miramontes, Oceguera, Sanchez-Monville, Walcker <br />Absent: David Crohn (absence due to vacation) <br />Minutes <br />2. The minutes of the Board of Public Utilities regular meeting held on July 8, 2019 was <br />approved as submitted. <br />Electric Items <br />3. The Board of Public Utilities: <br />Awarded Bid No. RPU -7664 for Street Improvements for the Harvey Lynn Substation <br />Site Expansion Project to D'Ybanag Construction Company, of Perris, California, in the <br />amount of $129,810; and approved the purchase and installation of access control <br />equipment and security system components with Stanley Convergent Security Solutions, <br />Inc. in accordance with the Sourcewell Cooperative Agreement No. 031517 -SCS in the <br />amount of $68,323. <br />