City of Santa Rosa - Meeting of Board of Public Utilities on 7/21/2022 at 1:30 PM

22-210BPU

Sat, 03 May 2025 00:42:55 GMT

File #: 22-210BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: July 7, 2022 - Regular Meeting Minutes.
Action: Approved as submitted.
Result: Pass

22-529BPU

Sat, 03 May 2025 00:42:55 GMT

File #: 22-529BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: WILDFIRE PREPAREDNESS Staff will update the Board on the Water Department’s local operation’s wildfire preparedness efforts and Public Safety Power Shutdowns (PSPS). The Board may discuss this item and give direction to staff.
Action: presented
Result:

22-528BPU

Sat, 03 May 2025 00:42:55 GMT

File #: 22-528BPU
Ver.: 1
Agenda #: 5.2
Type: BPU- Agenda Item
Title: WATER SUPPLY UPDATE Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.
Action: presented
Result: Pass

22-121BPU

Sat, 03 May 2025 00:42:55 GMT

File #: 22-121BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: RESOLUTION - SECOND AMENDMENT TO BLANKET PURCHASE ORDER 162312 - ONE YEAR EXTENSION FOR LIQUID ALUMINUM SULFATE SUPPLY RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve an amendment to Blanket Purchase Order 162312 for liquid aluminum sulfate supply with Thatcher Company of California, Inc., Downey, California, to extend the term by one year, increase the unit price by 52% and increase compensation in the amount of $184,359.38, for a total amount not to exceed $421,119.19.
Action: to approve
Result: Pass

22-319BPU

Sat, 03 May 2025 00:42:55 GMT

File #: 22-319BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Report
Title: REPORT - CONTRACT AWARD - DELTA POND DIFFUSER MAINTENANCE, CONTRACT NO. C02200 BACKGROUND: The Delta Pond Diffuser Maintenance project consists of removing approximately 300 cubic yards of sediment that has settled around the Delta Diffuser, the City’s outfall from Delta Pond. The Delta Diffuser consists of eleven 24-inch duck bill valves submerged in Santa Rosa Creek. Two turbidity containment curtains will be installed around the dredging area. The dredged material will be decanted in a designated soil handling area prior to being hauled off-site to an approved location. RECOMMENDATION: It is recommended by the Transportation and Public Works and Water Departments that the Board of Public Utilities, by motion, award Construction Contract No. C02200 in the amount of $514,728 to Dixon Marine Services of Inverness, CA for Delta Pond Diffuser Maintenance, approve a 15% contingency, and authorize a total contract amount of $591,937.
Action: to approve
Result: Pass