COMMUNICATIONS  
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					Declaration of conflicts of interest on any agenda items (Board of Public Utilities)  
					CONSENT CALENDAR  
					All matters listed under the CONSENT CALENDAR are considered routine by the Board  
					of Public Utilities and may be enacted by one motion in the form listed below. There will  
					be no separate discussion of these items unless, before the Board of Public Utilities  
					votes on the motion to adopt, Members of the Board of Public Utilities or the Public  
					Utilities General Manager, or his designee, request specific items be removed from the  
					Consent Calendar for separate action.  
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					Minutes of July 22, 2024  
					Attachments:  
					
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					Record absence of Board Member Siana from July 8, 2024, meeting as excused  
					Attachments:  
					
					DISCUSSION CALENDAR  
					Audience participation is encouraged. Public comments are limited to 3 minutes.  
					5
					Approve Work Order 2214679 in total amount of $2,418,000 from Public Utilities  
					Water Main Replacement Account for engineering, construction, paving and  
					construction contingency costs - Monticello Avenue Water Pipeline Replacement  
					Project  
					Attachments:  
					
					
					
					6
					Approve Fifth Amendment to Master Agreements with All American Asphalt, Corona,  
					Hardy and Harper, Inc., Santa Ana, R.J. Noble Co., Orange, Ben’s Asphalt and  
					Maintenance Company, Inc., Riverside, for Water Division Paving Contractor Panel  
					for three-year extension - Recommend City Council adopt resolution authorizing  
					City Manager, or his designee, to award works of public construction to lowest  
					responsive and responsible bidder for construction not-to-exceed $950,000, for  
					projects advertised for bid under Water Division Paving Panel, if expenditure has  
					been approved by either Board of Public Utilities or City Council, as applicable