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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: July 27, 2020 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Virtual Meeting -- Microsoft Teams <br />CHAIR CALLED MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />ROLL CALL <br />Present: Board Chair David Crohn <br />Vice Chair Elizabeth Sanchez-Monville <br />David Austin <br />Jeanette Hernandez <br />Ana Miramontes <br />PUBLIC COMM ENT/E-COMMENT <br />Gil Oceguera <br />Jo -Lynn Russo -Pereyra <br />Andrew. Walcker <br />Peter Wohlgemuth <br />E -comments were received from Malissa McKeith prior to the start of the meeting <br />regarding proposed long term strategic planning referencing Item 3 on the agenda. <br />CONSENT CALENDAR <br />A motion was made to approve Item 2: <br />Motion — Miramontes Second — Walcker <br />Ayes: Austin, Crohn, Hernandez, Oceguera, Russo -Pereyra, Sanchez-Monville, <br />Wohlgemuth <br />OTHER ITEMS <br />2. Adoption of a 2020 Riverside Resource Adequacy Program governing the <br />acquisition of capacity to serve forecasted customer needs <br />DISCUSSION CALENDA <br />3. Approve a Supplemental Agreement in response to Request for Proposal No. 2013 <br />for the Focused Water System Master Plan with Kennedy/Jenks Consultants, Inc. <br />of Pasadena, California, in an amount not to exceed $120,998. <br />