09-26-2022 BPU RPT 03 - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES DRAFT MINUTES MONDAY, SEPTEMBER 12, 2022, 6:30 P.M. PUBLIC COMMENT IN-PERSON/TELEPHONE CiV of Arts &Innovation ART PICK COUNCIL CHAMBER 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair David Crohn, Vice Chair Rebeccah Goldware and Board Members Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, Gary Montgomery, Gil Oceguera, and Peter Wohlgemuth. ABSENT: Member Gujral arrived at 7:44 p.m. Chair Crohn called the meeting to order at 6:35 p.m. and led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE Paul Rodriquez spoke regarding regional water provider relationships, a candidate forum at Orange Terrace Community Center, and Senate Bill 1 157 regarding recycled water. Andre Prado spoke regarding a future bid award for Utility Line Clearance - Tree and Vegetation Management Services. CONSENT CALENDAR It was moved by Member Oceguera and seconded by Member Montgomery to approve the Consent Calendar as presented below affirming the actions appropriate to each item. The motion carried with Chair Crohn, Vice Chair Goldware, and Members Heru, Melendez, Montgomery, Oceguera, and Wohlgemuth voting aye and Member Gujral absent. MINUTES The minutes of the meeting of August 22, 2022, were approved as presented. ATTENDANCE The Board of Public Utilities excused the absence Member Gujral from the August 8, 2022, meeting. SERVICES AGREEMENT - WORK ORDER 2227727 FOR ACTUATOR REPLACEMENT WORK - JOHN W. NORTH WATER TREATMENT PLANT The Board of Public Utilities (1) approved the Services Agreement for replacement of actuators at John W. North Water Treatment Plant with R&B Automation, Inc., Temecula, in the amount of $75,006.99; (2) authorized the City Manager, or designee, to execute the Services Agreement with R&B Automation, Inc., including making minor and non -substantive changes; and (3) approved Work Order 2227727 for the actuator replacement work at John W. North Water Treatment Plant.