City of Santa Rosa - Meeting of Board of Public Utilities on 10/1/2020 (CANCELED)

20-222BPU

Sat, 03 May 2025 00:42:10 GMT

File #: 20-222BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: September 17, 2020 - Regular Meeting Minutes
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20-582BPU

Sat, 03 May 2025 00:42:10 GMT

File #: 20-582BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: 2020-2021 CAPITAL IMPROVEMENT CONSTRUCTION PROJECT UPDATE Staff will present a brief update on completed water, wastewater and regional construction projects in 2020, highlighting key projects in each sector. Staff will also provide a preview of construction projects to be initiated in 2021. The Board may discuss this item and give direction to staff.
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20-319BPU

Sat, 03 May 2025 00:42:10 GMT

File #: 20-319BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Report
Title: REPORT - APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR LEGAL SERVICES WITH BOLD, POLISNER, MADDOW, NELSON & JUDSON, PC BACKGROUND: The City Attorney’s Office provides legal services to the Water Department and the Board of Public Utilities (BPU). The Assistant City Attorney currently providing these legal services has resigned from the City effective October 8, 2020. Given the number of matters and scope of the work performed for the Water Department and the BPU, the City Attorney’s Office does not have the resources necessary to immediately address this need and proposes seeking outside legal services for an interim period to allow the City to recruit for this position. The City Attorney’s Office has negotiated a professional services agreement (PSA) with the firm based on the City’s standard PSA with a not to exceed amount of two hundred thirty thousand dollars ($230,000). RECOMMENDATION: It is recommended by the Board of Public Utilities Contract Subcommittee, City Attorney’s Office and the Water Department that the Board of Public Utilities, by motion, approve a profe
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20-584BPU

Sat, 03 May 2025 00:42:10 GMT

File #: 20-584BPU
Ver.: 1
Agenda #: 14.1
Type: BPU- Agenda Item
Title: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One case, related to claims filed by TerraCon in connection with Contract C02081 - Post Ct and Simpson Pl Sewer Replacements
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