City of Santa Rosa - Meeting of Board of Public Utilities on 2/16/2017 at 1:30 PM

17-011BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-011BPU
Ver.: 1
Agenda #: 3.1
Type: BPU- Agenda Item
Title: ASSET MANAGEMENT PRINCIPLES AND CAPITAL IMPROVEMENT PROGRAM DEVELOPMENT BACKGROUND: This presentation will provide an overview of Asset Management Principles, including how the principles are used in the development of Santa Rosa Water’s Capital Improvement Program
Action:
Result:

17-012BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-012BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Agenda Item
Title: QUARTERLY REPORT ON CAPITAL IMPROVEMENT PROGRAMS PROJECTS BACKGROUND: Staff will provide an update on Capital Improvement Program (CIP) projects for CIP Team 3. The briefing will summarize expenditures and major project updates from October to December 2016. CIP projects provide the infrastructure that is critical to the economic vitality and quality of life in Santa Rosa.
Action:
Result:

17-013BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-013BPU
Ver.: 1
Agenda #: 8.1
Type: BPU- Agenda Item
Title: MOTION - CONTRACT EXTENSION-JANITORIAL SERVICES FOR WATER DEPARTMENT FACILITIES-APPROVAL OF SIXTH AMENDMENT TO AGREEMENT WITH JAMES FURULI INVESTMENT CO., INC RECOMMENDATION: It is recommended by the Finance and Water Department that Board, by motion, approve the Sixth Amendment to Contract F000477 with James Furuli Investment Co. Inc., DBA Environmental Dynamics, Petaluma, CA, for janitorial services, for a one year contract extension with no increase to contract unit prices for an additional contract amount not to exceed of $149,010, and a total amount not to exceed $1,091,498.74. There is no fiscal impact to General Fund.
Action: to approve
Result: Pass

17-017BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-017BPU
Ver.: 1
Agenda #: 9.1
Type: BPU- Report
Title: REPORT - WATER SUPPLY UPDATE BACKGROUND: Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.
Action:
Result:

17-014BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-014BPU
Ver.: 1
Agenda #: 12.1
Type: BPU- Agenda Item
Title: QUARTERLY CAPITAL IMPROVEMENT PROGRAM PROJECTS UPDATE: OCTOBER - DECEMBER 2016; INCLUDED IN PACKET
Action:
Result:

17-016BPU

Sat, 03 May 2025 00:40:20 GMT

File #: 17-016BPU
Ver.: 1
Agenda #: 13.1
Type: BPU- Report
Title: UTILITY OF THE FUTURE AWARD PRESENTATION BACKGROUND: WEF Past President Ed McCormick will present The Utility of the Future program award to the Board, recognizing Santa Rosa Water as a national leader in the clean water industry. Santa Rosa Water received this award in September at the national WEFTEC conference. The award, developed by a collaborative partnership between the Water Environment Federation (WEF), National Association of Clean Water Agencies (NACWA), Water Environment & Reuse Foundation (WE&RF) and WateReuse, recognized more than sixty agencies from across the country at WEFTEC’s inaugural award ceremony. During the presentation, Santa Rosa Water's dynamic and dedicated staff that made this prestigious recognition possible will be recognized.
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