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W A T E R ENERGY I LIFE <br />RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />P U B L I C U T I I i I F S <br />BOARD OF PUBLIC UTILITIES DATE: June 8, 2020 <br />ITEM NO: 6 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANA MIRAMONTES FROM THE REGULAR MEETING <br />OF THE BOARD OF PUBLIC UTILITIES ON MAY 11, 2020 <br />ISSUE: <br />Excuse the absence of Board Member Ana Miramontes from the Board of Public Utilities regular meeting <br />on May 11, 2020 due to a work emergency. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Ana Miramontes from the Board <br />of Public Utilities regular meeting on May 11, 2020 due to work emergency. <br />DISCUSSION: <br />Board Member Ana Miramontes had an emergency at her place of employment which conflicted with her <br />attendance at the May 11, 2020 regular Board meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared and 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 />