City of Santa Rosa - Meeting of Board of Public Utilities on 5/2/2024 at 1:30 PM

24-208BPU

Sat, 03 May 2025 00:43:33 GMT

File #: 24-208BPU
Ver.: 1
Agenda #: 4.1
Type: BPU- Minutes
Title: April 4, 2024 - Regular Meeting Minutes - DRAFT
Action:
Result:

24-470BPU

Sat, 03 May 2025 00:43:33 GMT

File #: 24-470BPU
Ver.: 1
Agenda #: 5.1
Type: BPU- Agenda Item
Title: WATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.
Action:
Result:

24-471BPU

Sat, 03 May 2025 00:43:33 GMT

File #: 24-471BPU
Ver.: 1
Agenda #: 5.2
Type: BPU- Agenda Item
Title: UV PROJECT UPDATE Staff will update the Board on the Ultraviolet (UV) Disinfection Replacement Project that is currently under construction at the Laguna Treatment Plant. The Board may discuss this item and give direction to staff.
Action:
Result:

24-008BPU

Sat, 03 May 2025 00:43:33 GMT

File #: 24-008BPU
Ver.: 1
Agenda #: 6.1
Type: BPU- Consent
Title: MOTION - PROFESSIONAL SERVICES AGREEMENT APPROVAL - ENGINEERING DESIGN SERVICES FOR THE DELTA POND STANDBY GENERATOR AND LTP ANNEX BOILER REPLACEMENTS RECOMMENDATION: It is recommended by the Contract Review Subcommittee of the Board, Santa Rosa Water, and the Transportation and Public Works (TPW) Department that the Board of Public Utilities (Board), by motion, approve a Professional Services Agreement with Integrated Project Solutions, of Walnut Creek, California, to provide Professional Engineering Design Services for the Delta Pond Standby Generator and LTP Annex Boiler Replacements project in an amount not to exceed $392,282.
Action:
Result:

24-468BPU

Sat, 03 May 2025 00:43:33 GMT

File #: 24-468BPU
Ver.: 1
Agenda #: 7.1
Type: BPU- Agenda Item
Title: REPORT - CONTRACT AWARD - LAGUNA TREATMENT PLANT FILTER CELLS 9-14 VALVE AND ACTUATOR REPLACEMENT PROJECT BACKGROUND: The filter valves and actuators critical to the Laguna Treatment Plant (LTP) filter cells 9 through 14 have been causing operation problems, are considered obsolete, and have reached the end of their useful life. Filter cells 1 through 8 were refurbished under construction contract No. C01829 in 2016. This Project replaces the remaining filter cells, 9 through 14. This motion will award a contract to TNT Industrial Contractors, Inc. of Sacramento, California, approve a 12% contract contingency and authorize a total contract amount of $2,995,104. RECOMMENDATION: It is recommended by Santa Rosa Water and the Transportation and Public Works Department that the Board of Public Utilities, by motion, award Contract No. C02096, Laguna Treatment Plant Filter Cells 9-14 Valve and Actuator Replacement, in the amount of $2,674,200 to the lowest responsible bidder, TNT Industrial Contractors, Inc. of Sacramento, CA, approve a 12% contract contingency, and authorize a total con
Action: to approve
Result: Pass