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City of Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, APRIL 8, 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, Sandra Polichetti, Nancy <br />Melendez, and Rosemary Heru <br />ABSENT: Board Member Gary Montgomery <br />Chair Oceguera called the meeting to order at 6:32 p.m. <br />Board Member Heru led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Tom Evans spoke regarding water conservation surcharge. <br />CONSENT CALENDAR <br />It was moved by Board Member Wohlgemuth and seconded by Board Member Melendez <br />to approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously with Board Member Montgomery absent. <br />MINUTES <br />The minutes of the meeting of March 11, 2024, were approved as presented. <br />AGREEMENT - REQUEST FOR PROPOSAL 2320 - RESERVOIR MAINTENANCE CONTRACT - WORK <br />ORDER 2401737 <br />The Board of Public Utilities (1) approved a Professional Consultant Services Agreement for <br />Request for Proposal 2320 for the Reservoir Maintenance Contract with Harper & Associates <br />Engineering Inc., Corona, California, in the amount of $241,184; and (2) approved Work Order <br />2401737 in the amount of $241,184. <br />AGREEMENT - REQUEST FOR PROPOSAL 2323 - HEATING, VENTILATION, AND AIR <br />CONDITIONING MAINTENANCE - RIVERSIDE ENERGY RESOURCE CENTER (RERC), SPRINGS, AND <br />CLEARWATER POWER PLANTS <br />The Board of Public Utilities (1) approved a Services Agreement from Request for Proposal <br />2323, with Control Air Enterprises, LLC, Anaheim, California, to perform heating, ventilation, <br />and air conditioning maintenance at Riverside Power Plants for a period of five years, <br />commencing on July 1, 2024, through June 30, 2029, in the amount of $454,423.65; and <br />(2) authorized the City Manager, or designee, to execute the services agreement with <br />Control Air Enterprises, LLC, including making minor non -substantive changes. <br />1 <br />