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W A T E R ENERGY I LIFE <br />P U B L I C U T I I I T I F S <br />RIVERSIDE PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES <br />Board Memorandum <br />DATE: SEPTEMBER 14, 2020 <br />ITEM NO: 3 <br />SUBJECT: ABSENCE OF BOARD MEMBER MIRAMONTES FROM THE REGULAR <br />MEETING OF THE BOARD OF PUBLIC UTILITIES ON AUGUST 10, 2020 <br />ISSUE: <br />Excuse the absence of Board Member Miramontes from the Board of Public Utilities regular <br />meeting on August 10, 2020, due to a planned vacation. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Miramontes from the <br />Board of Public Utilities regular meeting on August 10, 2020, due to a planned vacation. <br />DISCUSSION: <br />Board Member Miramontes had a planned vacation which conflicted with her attendance at the <br />August 10, 2020, regular Board meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared and approved by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Gary G. Geuss, City Attorney <br />Certifies availability <br />of funds: Edward Enriquez, Chief Financial Officer/City Treasurer <br />