City of Santa Rosa - Meeting of Board of Public Utilities on 6/4/2020 at 1:30 PM

20-563BPU

Sat, 03 May 2025 00:42:01 GMT

File #: 20-563BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: 2019 DRINKING WATER QUALITY REPORT UPDATE Staff will provide an overview of Santa Rosa’s 2019 water quality report, including information on Santa Rosa’s water supply, distribution system, drinking water regulatory requirements, and 2019 water quality results. The Board may discuss this item and give direction to staff.
Action: presented
Result:

20-123BPU

Sat, 03 May 2025 00:42:01 GMT

File #: 20-123BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: MOTION - CONTRACT AWARD - LA PALOMA AVE / EAST HAVEN DR / ROGERS WY SEWER AND WATER MAIN REPLACEMENT RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board, by motion, approve the project and award Construction Contract No. C00308 in the amount of $2,149,198.80 to the lowest responsive bidder, Argonaut Constructors, Inc., of Santa Rosa, California for La Paloma Ave/East Haven Dr/Rogers Wy Sewer and Water Main Replacement, approve a 10% contingency, and authorize a total contract amount of $2,364,118.68.
Action: to approve
Result: Pass

20-125BPU

Sat, 03 May 2025 00:42:01 GMT

File #: 20-125BPU
Ver.: 1
Agenda #: 6.2
Type: BPU- Consent
Title: MOTION - FIRST AMENDED AGREEMENT FOR NORTHERN SONOMA COUNTY WATER CONSERVATION PROGRAM RECOMMENDATION: It is recommended by the Water Department that the Board, by motion, approve the First Amended Agreement for Northern Sonoma County Water Conservation Program between the Sonoma County Water Agency (Sonoma Water) and the City of Santa Rosa and authorize the Chair to sign the agreement.
Action: to approve
Result: Pass

20-124BPU

Sat, 03 May 2025 00:42:01 GMT

File #: 20-124BPU
Ver.: 1
Agenda #: 6.3
Type: BPU- Consent
Title: RESOLUTION - PURCHASE ORDER AWARD - LAB EQUIPMENT FOR LAGUNA TREATMENT PLANT RECOMMENDATION: It is recommended by the Finance and Water Departments that the Board, by resolution, approve issuance of a purchase order for lab equipment with Agilent Technologies, Inc., Wilmington, Delaware, for a total Agreement amount not to exceed $173,246.65.
Action: to approve
Result: Pass

20-126BPU

Sat, 03 May 2025 00:42:01 GMT

File #: 20-126BPU
Ver.: 1
Agenda #: 6.4
Type: BPU- Consent
Title: MOTION - APPROVAL OF FIRST AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT FOR ENVIRONMENTAL LABORATORY SERVICES WITH ALPHA ANALYTICAL LABORATORIES, INC. RECOMMENDATION: It is recommended by the Board of Public Utilities Contract Review Subcommittee and the Water Department that the Board, by motion, approve the First Amendment to the Professional Services Agreement with Alpha Analytical, Inc. for environmental laboratory services in the amount of $195,000, with a total amount not to exceed $294,000.
Action: to approve
Result: Pass