03-08-2021 BPU MINUTES - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES MINUTES MONDAY, MARCH 8, 2021, 6:30 P.M. VIRTUAL MEETING City fArts&,Innovation PUBLIC COMMENT VIA TELEPHONE 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Elizabeth Sanchez-Monville, Vice -Chair David Crohn, and Members Ana Miramontes, Gil Oceguera, and Peter Wohlgemuth ABSENT: None Chair Crohn called the meeting to order at 6:32 p.m. Vice -Chair Elizabeth Sanchez-Monville led the Pledge of Allegiance to the Flag. ELECTION OF BOARD OF PUBLIC UTILITIES CHAIR AND VICE -CHAIR Following discussion and without formal motion, the Board deferred the standing committee assignments to Board of Public Utilities Customer Relations/Finance, Electric, and Water Committees to a future Board of Public Utilities meeting date. Following further discussion, it was moved by Member Oceguera and seconded by Member Miramontes to elect Elizabeth Sanchez-Monville as Chair and David Crohn as Vice -Chair of the Board of Public Utilities. The motion carried unanimously. Chair Sanchez-Monville presided. ORAL COMMUNICATIONS FROM THE AUDIENCE There was no one wishing to address the Board of Public Utilities. CONSENT CALENDAR It was moved by Member Miramontes and seconded by Member Oceguera to approve the Consent Calendar as presented below affirming the actions appropriate to each item. The motion carried unanimously. MINUTES The minutes of the meeting of February 22, 2021, were approved as presented. AGREEMENT - RIVERSIDE ENERGY RESOURCE CENTER, SPRINGS AND CLEARWATER POWER PLANTS The Board of Public Utilities (1) approved an agreement with Trimark Associates Inc., of Folsom, California, for telemetry equipment support at the Riverside Energy Resource Center, Springs and Clearwater Power Plants for an initial five-year term with the option to renew annually for an additional five years in the amount of $431,021; and (2) authorized the City Manager, or designee, to execute the agreement with Trimark Associates, Inc., including