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02-08-2021
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02-08-2021 BPU RPT 03
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02-08-2021 BPU AGENDA
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<br />BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, JANUARY 25, 2021, 6:30 P.M. <br />VIRTUAL MEETING <br />PUBLIC COMMENT VIA TELEPHONE <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair David Crohn, Vice-Chair Elizabeth Sanchez-Monville, and Members <br />David Austin, Jeanette Hernandez, Ana Miramontes, Gil Oceguera, Andrew <br />Walcker, and Peter Wohlgemuth <br /> <br />ABSENT: Member Jo Lynne Russo-Pereyra <br /> <br /> <br />Chair Crohn called the meeting to order at 6:33 p.m. <br /> <br />Board Member Oceguera led the Pledge of Allegiance to the Flag. <br /> <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There was no one wishing to address the Board of Public Utilities. <br />CONSENT CALENDAR <br />It was moved by Member Miramontes and seconded by Member Walcker to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item with <br />the (1) approval of various 2020 minutes; and (2) Second Amendment to Property <br />Management Agreement with G&E Real Estate Management Services, Inc. removed from <br />the Consent Calendar for separate discussion. The motion carried unanimously. <br /> <br />MINUTES <br />The minutes of the meeting of January 11, 2021, were approved as presented. <br /> <br />BOARD ATTENDANCE <br />The Board of Public Utilities excused the absence of Board Members (1) Jeanette Hernandez; <br />(2) Andrew Walcker; and (3) David Austin from the December 22, 2020, meeting. <br /> <br />RENTAL PAYMENT EXTENSION FOR FOUR VEHICLES WITH ALTEC INDUSTRIES, INC. <br />The Board of Public Utilities approved the rental payment extension with Altec Industries, Inc. <br />of Birmingham, Alabama, for an estimated total expenditure of $124,293.30 in Fiscal Year <br />2020/21. <br /> <br />EXTEND LETTERS OF CREDIT SUPPORTING 2008A AND 2008C ELECTRIC REVENUE BONDS WITH <br />BARCLAYS BANK PLC FOR ADDITIONAL THREE YEARS WITH PUBLIC FINANCIAL MANAGEMENT, <br />INC., AND STRADLING YOCCA CARLSON & RAUTH - REIMBURSEMENT OF ASSOCIATED LEGAL <br />COSTS <br />The Board of Public Utilities recommended that the City Council (1) adopt a resolution <br />authorizing extension of the 2008A letter of credit under substantially similar terms for a period <br />1 <br /> <br />
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