City of Santa Rosa - Meeting of Board of Public Utilities on 2/18/2021 at 1:30 PM

21-203BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-203BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Minutes
Title: February 4, 2021 - Regular Meeting Minutes
Action: approve as submitted
Result:

21-512BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-512BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Agenda Item
Title: REVIEW OF THE TRUCKED WASTE PROGRAM - LAGUNA TREATMENT PLANT The City's Trucked Waste Program at the Laguna Treatment Plant has expanded over the last ten years and staff will provide an update on the program. The Board may discuss this item and give direction to staff.
Action: presented
Result:

21-513BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-513BPU
Ver.: 1
Agenda #: 7.2
Type: BPU- Agenda Item
Title: ENVIRONMENTAL SERVICES DIVISION UPDATE The Environmental Services Division includes the Laguna Treatment Plant Permitting, Laguna Environmental Lab, Environmental Compliance, and the Storm Water and Creeks team. The presentation will focus on recent projects and upcoming initiatives. The Board may discuss this item and give direction to staff.
Action: presented
Result:

21-514BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-514BPU
Ver.: 1
Agenda #: 7.3
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:

21-105BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-105BPU
Ver.: 1
Agenda #: 8.1
Type: BPU- Consent
Title: MOTION - EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT WITH RENEWABLE SONOMA RECOMMENDATION: It is recommended by the Water Department and the City Attorney’s Office that the Board, by motion, approve a third extension, through December 31, 2021, of the Exclusive Negotiation Agreement with Renewable Sonoma to continue City staff negotiations with Renewable Sonoma regarding potential lease of City property to locate and operate an organics processing facility.
Action: to approve
Result: Pass

21-301BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-301BPU
Ver.: 1
Agenda #: 9.1
Type: BPU- Report
Title: REPORT - 2021 WATER AND WASTEWATER COST OF SERVICE STUDY AND PROPOSED FY21/22 THROUGH FY24/25 RATE SCHEDULE, AND PROPOSED UPDATE TO WATER SHORTAGE RATE STRUCTURE BACKGROUND: In 2018, Santa Rosa Water (SRW) hired The Reed Group, Inc (TRGI) to develop a ten-year long-range financial plan, followed by a thorough cost of service analysis and recommendation of a new water and wastewater rate schedule. TRGI found SRW’s financial health is such that at the end of the current fee schedule, set to conclude on June 30, 2021, only moderate annual water and wastewater rate increases would be required. Proposed increases between 2-4% each year for water fixed and usage charges and 2% each year for wastewater fixed and usage charges are proposed to help ensure that SRW continues to meet all service and financial obligations. In July 2021, SRW amended the TRGI contract to have TRGI analyze and update the Water Shortage Rate structure, which is part of the City’s Water Shortage Contingency Plan (Shortage Plan). An update to the Shortage Plan is required by State Law and must be submitted to th
Action: to approve
Result: Pass

21-301BPU

Sat, 03 May 2025 00:42:20 GMT

21-301BPU

Sat, 03 May 2025 00:42:20 GMT

21-511BPU

Sat, 03 May 2025 00:42:19 GMT

File #: 21-511BPU
Ver.: 1
Agenda #: 16.1
Type: BPU- Agenda Item
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 601 Piezzi Road, APN 130-230-064 Agency Negotiators: Stephanie Valkovic, Associate Real Property Negotiator and Jill Scott, Real Property Negotiator Negotiating Parties: County of Sonoma Under Negotiations: Price and terms of payment.
Action: presented
Result: