City of Santa Rosa - Meeting of Board of Public Utilities on 7/16/2020 at 1:30 PM

20-215BPU

Sat, 03 May 2025 00:42:05 GMT

File #: 20-215BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: June 4, 2020 - Regular Meeting Minutes.
Action: Approved as submitted.
Result:

20-216BPU

Sat, 03 May 2025 00:42:05 GMT

File #: 20-216BPU
Ver.: 1
Agenda #: 4.2
Type: BPU- Minutes
Title: June 18, 2020 - Regular Meeting Minutes.
Action: Approved as submitted.
Result:

20-571BPU

Sat, 03 May 2025 00:42:05 GMT

File #: 20-571BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: RECYCLED WATER SUPPLY UPDATE Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff.
Action: presented
Result:

20-133BPU

Sat, 03 May 2025 00:42:05 GMT

File #: 20-133BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: RESOLUTION - FIRST AMENDMENT TO GENERAL SERVICE AGREEMENT F001840 WITH CARBON SUPPLY, INC. RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board, by resolution, approve the First Amendment to General Services Agreement Number (GSA) F001840 with Carbon Supply, Inc., Bell Gardens, California for Iron Sponge media removal, replacement, and disposal services for an additional one-year term and increase compensation in the amount of $60,000, for a total amount not to exceed $156,000.
Action: to approve
Result: Pass

20-315BPU

Sat, 03 May 2025 00:42:05 GMT

File #: 20-315BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Report
Title: REPORT - SUBCONTRACTOR ADDITION - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT ADMINISTRATION AND ANNEX BUILDING BACKGROUND: The Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Buildings project (Project) will consist of the replacement of two 50-ton chillers and two condensing boilers in the Administration building, and one 15-ton chiller at the Annex building. The Project will also provide upgrades of the climate control system at both buildings. On October 17, 2019, the Board of Public Utilities, by motion, approved construction Contract No. C02105 in the amount of $1,004,198.40 to the lowest responsive bidder, Matrix HG, Inc., of Novato, CA for Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Building. Matrix subsequently submitted a request for Wunderlich-Malec Engineering (WM) to be added to the Contract as a subcontractor responsible for the PLC panel building, programming, testing and commissioning work. RECOMMENDATION: It is recommended by the Transportation and Public Work
Action: to approve
Result: Pass