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25-402BPU
| 1 | 3.1 | Proclamation - Employee Service Recognition | BPU- Agenda Item | PROCLAMATION - EMPLOYEE SERVICE RECOGNITION | | |
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25-108BPU
| 1 | 6.1 | June 2, 2025 - Regular Meeting Minutes - Draft | BPU- Minutes | June 2, 2025 - Regular Meeting Minutes - Draft | | |
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25-403BPU
| 1 | 7.1 | 2024 Wildfire Preparation | BPU- Agenda Item | 2025 WILDFIRE PREPARATION
Staff will update the Board on Santa Rosa Water’s wildfire preparedness efforts, including an update on projects that are improving our resiliency. The Board may discuss this item and give direction to staff. | | |
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25-023BPU
| 1 | 8.1 | Amendment 7 to PWO With West Yost - Place to Play Emergency Well Pump Station | BPU- Consent | MOTION - APPROVAL OF AMENDMENT NO. 7 TO PROJECT WORK ORDER WITH WEST YOST ASSOCIATES - EMERGENCY WELL PUMP STATION - A PLACE TO PLAY - ENGINEERING SERVICES DURING CONSTRUCTION
RECOMMENDATION: It is recommended by Santa Rosa Water and the Transportation and Public Works Department that the Board of Public Utilities, by motion, approve Amendment No. 7 to Project Work Order No. A010099-2014-15 with West Yost Associates of Santa Rosa, California, for the Emergency Well Pump Station - A Place to Play project for Engineering Services During Construction, increasing the contract amount by $99,000 for a total value of $598,948.00. | | |
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25-024BPU
| 1 | 8.2 | Third Amendment F002459 Biosolids and Land Application Gilardi and Jacobsen | BPU- Consent | MOTION - THIRD AMENDMENT FOR AGREEMENT F002459 ACCEPTANCE OF BIOSOLIDS AND LAND APPLICATION WITH GILARDI & JACOBSEN AG SERVICES, INC.
RECOMMENDATION: It is recommended by Santa Rosa Water that the Board, by motion, approve amending contract F002459, Acceptance of Biosolids and Land Application, with Gilardi & Jacobsen Ag Services, Inc. (Gilardi & Jacobsen) to increase compensation payable under the Agreement by $125,000.00, which is an amount that accounts for the increase in the San Francisco Area Consumer Price Index (CPI) of 3.1%, determined in March 2025, for a total maximum compensation of $458,418.95. | | |
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25-404BPU
| 1 | 16.1 | Closed Session - Threat of Litigation | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Government Code Section 54956.9: one potential case. | | |
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