City of Santa Rosa - Meeting of Board of Public Utilities on 9/17/2020 at 1:30 PM

20-221BPU

Sat, 03 May 2025 00:42:09 GMT

File #: 20-221BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: September 3, 2020 - Regular Meeting Minutes
Action: approve as submitted
Result:

20-581BPU

Sat, 03 May 2025 00:42:09 GMT

File #: 20-581BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: WATER SUPPLY AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water supply and recycled water supply issues. The Board may discuss this item and give direction to staff.
Action: presented
Result:

20-138BPU

Sat, 03 May 2025 00:42:09 GMT

File #: 20-138BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: RESOLUTION - APPROVE ISSUANCE OF A PURCHASE ORDER TO VELOCITY DYNAMICS LLC, DBA VELODYNE, LOUISVILLE, CO RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve issuance of a Purchase Order for the purchase of three (3) polymer blending and feed equipment units, as required by the Laguna Treatment Plant, to Velocity Dynamics LLC, dba Velodyne, Louisville, CO, in the amount of $149,650.
Action: to approve
Result: Pass

20-139BPU

Sat, 03 May 2025 00:42:09 GMT

File #: 20-139BPU
Ver.: 1
Agenda #: 6.2
Type: BPU- Consent
Title: MOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR LEGAL SERVICES WITH JONES HALL LLP RECOMMENDATION: It is recommended by the City Attorney’s Office and the Water Department that the Board of Public Utilities, by motion, approve a professional services agreement with the law firm of Jones Hall LLP for legal services as bond counsel and disclosure counsel for the issuance of the wastewater 2020A bonds in an amount not to exceed one hundred twenty thousand dollars ($120,000).
Action: to approve
Result: Pass

20-318BPU

Sat, 03 May 2025 00:42:09 GMT

File #: 20-318BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Report
Title: REPORT - RECOMMENDATION FOR CITY COUNCIL TO APPROVE A FEE DEFERRAL AND AGREEMENT TO PAY WATER DEMAND FEES BETWEEN EL CRYSTAL MOBILE HOME PARK AND CITY OF SANTA ROSA BACKGROUND: El Crystal Mobile Home Park (El Crystal MHP) is in need of an immediate connection to the City’s water system due to contamination of the existing water wells on the real property located at 3280 Santa Rosa Avenue, Santa Rosa, California, Assessor’s Parcel Number 044-101-012 (the “Property”). Deferral of the water demand fees will reduce the up-front cost for El Crystal MHP to make the connection, and the fees are anticipated to be paid within the five (5) year deferral period by state grant funds. RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by resolution, recommend that the Santa Rosa City Council approve a Fee Deferral and Agreement to Pay Water Demand Fees with El Crystal Mobile Home Park (MHP), LLC.
Action: to approve
Result: Pass