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City of Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, FEBRUARY 12, 2024, 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 Peter Wohlgemuth, Brian Siana, David Crohn, Gary Montgomery, <br />Nancy Melendez, and Rosemary Heru <br />ABSENT: None <br />Chair Oceguera called the meeting to order at 6:36 p.m. <br />Board Member Crohn 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 />CONSENT CALENDAR <br />It was moved by Board Member Melendez and seconded by Board Member Montgomery <br />to approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of January 22, 2024, were approved as presented. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Board Member Siana from the Board of <br />Public Utilities meeting held on January 8, 2024. <br />GRANT OF EASEMENT - CITY OWNED PROPERTY - 1388 SOUTH E. STREET, SAN BERNARDINO <br />The Board of Public Utilities recommended that the City Council (1) approve a Grant of <br />Easement with Southern California Edison Company; and (2) authorized the City Manager, <br />or designee, to execute the Grant of Easement with Southern California Edison, a <br />corporation, including making minor, non -substantive changes, and to sign all documents <br />and instruments necessary to complete the transaction. <br />DISCUSSION CALENDAR <br />WORK ORDER 2104923 - ENGINEERING, CONSTRUCTION, PAVING AND CONSTRUCTION <br />CONTINGENCY COSTS - GARFIELD AND OVERLAND WATER MAIN REPLACEMENT PROJECT <br />(PHASE III) <br />Following discussion, it was moved by Board Member Montgomery and seconded by Board <br />Member Crohn to approve Work Order No. 2104923 in the total amount of $1,576,000 for all <br />engineering, construction, paving and construction contingency costs for the Garfield and <br />Overland Water Main Replacement Project (Phase III). The motion carried unanimously. <br />1 <br />