07-10-2023 BPU MINUTES - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES MINUTES MONDAY, JULY 10, 2023, 6:30 P.M. PUBLIC COMMENT IN-PERSON/TELEPHONE City fArts&,Innovation ART PICK COUNCIL CHAMBER 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Gildardo Oceguera, Vice Chair Rebeccah Goldware and Board Members Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, Gary Montgomery, and Peter Wohlgemuth ABSENT: Members David Crohn and Brian Siana Chair Oceguera called the meeting to order at 6:30 p.m. Member Montgomery led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE There was no one wishing to address the Board of Public Utilities. CONSENT CALENDAR It was moved by Member Gujral and seconded by Member Melendez to approve the Consent Calendar as presented below affirming the actions appropriate to each item with the item regarding the Second Amendment to the Commercial Lease Agreement with Ruben Barragan and Luis Hernandez doing business as Fire Up Grill moved to a future meeting date. The motion carried unanimously with Members Crohn and Siana absent. MINUTES The minutes of the meeting of June 26, 2023, were approved as presented. RATIFICATION OF EMERGENCY PURCHASE ORDER 234433 The Board of Public Utilities ratified the emergency Purchase Order 234433 in the amount of $24,000 with FPC Graphics and increased the total purchase order amount to $103,422.30. CONTRACT AMENDMENTS TO EXISTING VEHICLE LEASE AGREEMENTS The Board of Public Utilities approved amendments to six existing Lease Agreements with Altec Capital Services, LLC., Birmingham, Alabama, saving 10 percent on vehicles exceeding 12 -month delivery for an estimated expenditure of $454,852.26, upon delivery of replacement vehicles. SECOND AMENDMENT TO COMMERCIAL LEASE AGREEMENT - FIRE UP GRILL - MISSION SQUARE OFFICE BUILDING - 3750 UNIVERSITY AVENUE, SUITE 190 - CONTINUED This item was continued to a future Board of Public Utilities meeting.