City of Santa Rosa - Meeting of Board of Public Utilities on 11/2/2023 at 1:30 PM

23-220BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-220BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: October 19, 2023 - Regular Meeting Minutes - DRAFT
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23-657BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-657BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: 2023-2024 CAPITAL IMPROVEMENT PROGRAM UPDATE Staff will present a statistical overview of active water, wastewater, and regional construction projects in 2023, highlighting key projects in each sector. Staff will also provide a preview of construction projects to be initiated in 2024. The Board may discuss this item and give direction to staff.
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23-661BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-661BPU
Ver.: 1
Agenda #: 5.2
Type: BPU- Agenda Item
Title: LABORATORY UPDATE - THE NEW TNI STANDARDS Staff will provide an update on the Laguna Environmental Laboratory's implementation of the new State Water Resources Control Board Standards also known as the TNI Updates. The Board may discuss this item and give direction to staff.
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23-660BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-660BPU
Ver.: 1
Agenda #: 5.3
Type: BPU- Agenda Item
Title: ENVIRONMENTAL SERVICES UPDATE Staff will provide an update on the North Coast Regional Water Quality Control Board's 2023 Triennial Review of the Water Quality Control Plan for the North Coast Region and a brief update on the Colgan Creek Water Quality Trading Framework Project conducted by Sonoma Water. The Board may discuss this item and give direction to staff.
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23-033BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-033BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: MOTION - BLANKET PURCHASE ORDER 165703 - ONE-YEAR EXTENSION AND INCREASE COMPENSATION, SNF POLYDYNE, INC. RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize the Chairman of the Board to approve a one-year extension with no increase to unit price and an increase in compensation by $165,000 to Blanket Purchase Order (BPO) 165703 for the supply and delivery of Clarifloc NW-134 dewatering polymer for the Laguna Treatment Plant to SNF Polydyne, Inc., Riceboro, Georgia, in the total amount not to exceed $417,000.
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23-034BPU

Sat, 03 May 2025 00:43:22 GMT

File #: 23-034BPU
Ver.: 1
Agenda #: 6.2
Type: BPU- Consent
Title: MOTION - PROPOSED AGREEMENT WITH HILDEBRAND CONSULTING TO PERFORM A WATER AND SEWER RATE STUDY AND DEVELOP A RATE SCHEDULE FOR 2025-2029 RECOMMENDATION: It is recommended by the Contract Review Subcommittee and Santa Rosa Water that the Board of Public Utilities, by motion, approve a professional services agreement between the City of Santa Rosa and Hildebrand Consulting, LLC to perform a water and sewer rate study, develop a rate schedule for 2025 through 2029, develop a pass-through rate for wholesale water and update the water shortage rates, with a not to exceed amount of One Hundred and Thirty-Five Thousand ($135,000) dollars.
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