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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: SPECIAL Meeting of the Board of Public Utilities <br />Date of Meeting: December 22, 2020 <br />Time of Meeting: 6:33 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 />Board Vice Chair Elizabeth Sanchez-Monville <br />Ana Miramontes <br />Gil Oceguera <br />Jo Lynne Russo -Pereyra <br />Peter Wohlgemuth <br />Absent: David Austin, Jeanette Hernandez, Andrew Walcker <br />PUBLIC COMMENT <br />None. <br />CONSENT CALENDAR <br />Electric Items <br />2. Work Order No. 1904777 for total capital expenditure of $4,450,000 for Plaza <br />Substation 4kV to 12kV make-ready for circuits 444 and 445 Project <br />3. Second Amendment to Agreement for Utility Line Clearance and Vegetation <br />Management Services with West Coast Arborists, Inc., to extend term one additional <br />year ending October 31, 2021, for annual cost not -to -exceed $3,500,000 <br />4. Work Order No. 2103948 with GE Packaged Power, LLC., for $1,160,152 for <br />emergency repairs on gas turbine engine at Clearwater Power Plant <br />Water Items <br />5. 5 First Amendment to Services Agreement with Legend Pump & Well Service, Inc., <br />