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BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, APRIL 11, 2022,6:30 P.M. <br />PUBLIC COMMENT IN-PERSON/TELEPHONE <br />CiV of Arts &Innovation ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair David Crohn, Vice Chair Rebeccah Goldware, and Board Members <br />Deborah Cherney, Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, <br />Gary Montgomery, Gil Oceguera, and Peter Wohlgemuth <br />ABSENT: None <br />Vice Chair Crohn called the meeting to order at 6:30 p.m. <br />Member Montgomery led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding the Southern California Public Power Authority. <br />CONSENT CALENDAR <br />It was moved by Member Cherney and seconded by Member Oceguera to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item with <br />the item regarding the Southern California Public Power Authority semi-annual expenditures <br />report removed from the Consent Calendar for separate discussion. The motion carried <br />unanimously. <br />MINUTES <br />The minutes of the meeting of March 14, 2022, were approved as presented. <br />BOARD OF PUBLIC UTILITIES STANDING COMMITTEE ASSIGNMENTS AND MEMBER RECOM- <br />MENDATIONS AS REPRESENTATIVES TO OUTSIDE ORGANIZATION COMMITTEES <br />The Board of Public Utilities (1) received assignments for 2022-23 standing committees of the <br />Board of Public Utilities made by the Board Chair Crohn; and (2) recommended that the City <br />Council appoint representatives to outside organizations as outlined in the staff report. <br />AWARD BID SUB -858A - 69KV DISCONNECT SWITCHES - FREEMAN SUBSTATION <br />The Board of Public Utilities (1) awarded Bid SUB -858A and authorized the purchase of 69kV <br />disconnect switches for Freeman Substation from OneSource Distributors, LLC, Riverside, in <br />the amount of $364,340; and (2) authorized the City Manager, or designee, to execute any <br />documents necessary to effectuate the procurement described herein, including making <br />minor non -substantive changes in alignment with all purchasing policies. <br />