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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, AUGUST 23, 2021, 6:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />City ofArts &,Innovation ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Vice Chair David Crohn and Board Members Deborah Cherney, Rosemary <br />Heru, Nancy Melendez, Gary Montgomery, Gil Oceguera, and Peter <br />Wohlgemuth <br />ABSENT: Chair Elizabeth Sanchez-Monville <br />Vice Chair Crohn called the meeting to order at 6:31 p.m. <br />Board Member Cherney 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 />COMMUNICATIONS <br />Power Resources Manager Tracy Sato provided the Riverside Public Utilities sustainability <br />efforts update. <br />CONSENT CALENDAR <br />It was moved by Member Oceguera and seconded by Member Melendez to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item with <br />the item regarding Award Bid RPU -7816 removed from the Consent Calendar for separate <br />discussion. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of August 9, 2021, were approved as presented. <br />BOARD ATTENDANCE <br />The Board of Public Utilities excused the absences of Vice Chair Crohn and Board Member <br />Oceguera from the July 26, 2021, meeting. <br />DISCUSSION CALENDAR <br />BID RPU -7816 - WORK ORDER 2027460 - BROCKTON AVENUE WATER MAIN REPLACEMENT <br />PROJECT <br />Following discussion, it was moved by Member Oceguera and seconded by Member <br />Cherney to (1) award Bid RPU -7816 to G. Hurtado Construction, Inc., Riverside, California, in <br />the amount of $1,723,260.00 for the construction of the Brockton Avenue Water Main <br />Replacement Project; (2) authorize staff to issue change orders to the G. Hurtado <br />Construction, Inc. construction contract in an amount not to exceed 10 percent of the <br />