City of Santa Rosa - Meeting of Board of Public Utilities on 3/4/2021 at 1:30 PM

21-204BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-204BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Minutes
Title: February 18, 2021 - Regular Meeting Minutes
Action: approve as submitted
Result:

21-515BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-515BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Agenda Item
Title: WATER METER UPGRADE PROJECT UPDATE Santa Rosa Water (SRW) began the implementation of the Water Meter Upgrade Project software and meters in August 2016 with the installation of the associated software. The installation of the approximately 53,000 meters began in September 2017 and was completed in January 2021 providing SRW a fully operational system. SRW staff will update the Board on the project completion and advantages achieved from the system. The Board may discuss this item and give direction to staff.
Action: presented
Result:

21-517BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-517BPU
Ver.: 1
Agenda #: 6.2
Type: BPU- Agenda Item
Title: WATER RESOURCES DIVISION UPDATE The Water Resources Division includes the Energy & Sustainability, Water Resources Planning, Water Use Efficiency, and Water Quality Teams. The presentation will focus on an overview of the Division functions and highlight ongoing projects and services. The Board may discuss this item and give direction to staff.
Action: presented
Result:

21-516BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-516BPU
Ver.: 1
Agenda #: 6.3
Type: BPU- Agenda Item
Title: WATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.
Action: presented
Result:

21-106BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-106BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Consent
Title: MOTION - ADDITIONAL CONTINGENCY - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT ADMINISTRATION AND ANNEX BUILDING RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, increase contingency by $130,982.40 for Contract No. C02105 Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Building, for a total contract and contingency amount of $1,135,180.80.
Action: to approve
Result: Pass

21-302BPU

Sat, 03 May 2025 00:42:20 GMT

File #: 21-302BPU
Ver.: 1
Agenda #: 8.1
Type: BPU- Report
Title: REPORT - SONOMA COUNTY WATER AGENCY FY2021/22 WATER TRANSMISSION BUDGET AND RATE INCREASE BACKGROUND: There is a Water Advisory Committee (WAC) made up of elected officials of each of the prime contractors to the Sonoma Water wholesale water. The WAC is an advisory committee to the Sonoma Water Board of Directors. The City’s WAC Representative is Council Member Tom Schwedhelm. On April 5, 2021, the WAC is scheduled to vote on whether or not to recommend the Sonoma Water budget and proposed rate increase for approval of the Sonoma Water Board of Directors. The Technical Advisory Committee (TAC) is made of technical staff of each of the prime contractors to Sonoma Water’s wholesale water. The TAC provides technical analysis and recommendations to the WAC. RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities consider the Sonoma Water budget and proposed water rate increase and, by motion, provide a recommendation to the City Council regarding Council’s direction to its Water Advisory Committee (WAC) representative for the WAC vote on Ap
Action: to approve
Result: Pass