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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, FEBRUARY 22, 2021, 6:30 P.M. <br />VIRTUAL MEETING <br />City ?fArts 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, Jo Lynne <br />Russo -Pereyra, Andrew Walcker, and Peter Wohlgemuth <br />ABSENT: None <br />Chair Crohn called the meeting to order at 6:30 p.m. <br />Board Member Russo -Pereyra led the Pledge of Allegiance to the Flag. <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 Oceguera and seconded by Vice -Chair Sanchez-Monville to <br />approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of February 8, 2021, were approved as presented. <br />BOARD ATTENDANCE <br />The Board of Public Utilities excused the absence of Board Member Russo -Pereyra from the <br />January 25, 2021, meeting. <br />DISCUSSION CALENDAR <br />69KV UNDERGROUND CABLE INSTALLATION - RIVERSIDE ENERGY RESOURCE CENTER - <br />RIVERSIDE TRANSMISSION RELIABILITY PROJECT <br />Following discussion, it was moved by Member Russo -Pereyra and seconded by Member <br />Oceguera to (a) award Bid No. RPU -7799 for installation of the 69kV underground cable for <br />Riverside Energy Resource Center to Harvey Lynn and Riverside Energy Resource Center to <br />Freeman lines to Asplundh Construction, LLC., of Anaheim, California, in the amount of <br />$524,990; (2) authorize staff to issue change orders in an amount not to exceed 15 percent <br />of the contract amount of $78,749 for Asplundh Construction, for a total cost not to exceed <br />$603,739; (3) approve Work Order No. 2111094 for the total capital expenditure of $693,739 <br />for the purpose of tracking work related to the installation of 69kV underground cable as part <br />of Riverside Transmission Reliability Project Work Order No. 642975; (4) authorize staff to <br />issue change orders in an amount not to exceed $54,400 for Requisition No. Y212848 - Bid <br />