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r LA. <br />CITY OF <br />RIVERSIDE <br />City of Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, SEPTEMBER 11, 2023, 6:30 P.M. <br />PUBLIC COMMENT IN-PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair Gildardo Oceguera, Vice Chair Rebeccah Goldware and Board <br />Members Nancy Melendez, Nipunjeet Gujral, Rosemary Heru, Gary <br />Montgomery, Peter Wohlgemuth, David Crohn, and Brian Siana <br />ABSENT: None <br />Chair Oceguera called the meeting to order at 6:33 p.m. <br />Member Melendez led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Malissa Mckeith spoke regarding the General Fund Transfer and the Western Well 7. <br />CONSENT CALENDAR <br />It was moved by Member Wohlgemuth and seconded by Member Montgomery to approve <br />the Consent Calendar as presented below affirming the actions appropriate to each item. <br />The motion carried unanimously with Member Gujral absent. <br />MINUTES <br />The minutes of the meeting of August 28, 2023, were approved as presented. <br />FIRST AMENDMENT TO SOFTWARE SERVICE AGREEMENT - EXTEND MAINTANCE AGREEMENT <br />FOR FIVE-YEAR TERM <br />The Board of Public Utilities (1) approved the First Amendment to the Software as a Service <br />Agreement for a Meter Data Management System with SmartWorks, a Division of N. Harris <br />Computer Corporation, extending the term for five years commencing on October 1, 2023, <br />in a total five-year amount of $1,490,000, and with automatic two-year term renewals <br />thereafter; and (2) authorized the City Manager, or designee, to execute the First <br />Amendment and contract extensions (renewals), including making minor non -substantive <br />changes, and to sign all documents and instruments necessary to complete the transactions <br />in accordance with all purchasing policies. <br />WORK ORDER 1805878 - WATER MAIN REPLACEMENT PROJECT (PHASE I) - GLENCOE DRIVE <br />AND MONTICELLO AVENUE <br />The Board of Public Utilities approved Work Order 1805878 in the total amount of <br />$1,700,000 for all engineering, construction, paving and construction contingency costs <br />for the Glencoe Drive and Monticello Avenue Water Main Replacement Project (Phase <br />1 <br />