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Attention Mac User for Google Chrome Version 61.0.3163.100: In order to view attachments on agendas, hold down the Control key and using your mouse track-pad select the attachment you would like to view. Then select the option to Open Link in New Tab.

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Cancelled
Meeting date/time: 6/6/2024 Canceled Minutes status: Draft  
Meeting location: City Hall, Council Chamber, 100 Santa Rosa Avenue, Santa Rosa, CA
CANCELLED
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-210BPU 14.1May 16, 2024 - Regular Meeting Minutes - DraftBPU- MinutesMay 16, 2024 - Regular Meeting Minutes - DRAFT   Not available Not available
24-481BPU 15.1LTP Lab Update 2024BPU- Agenda ItemLAGUNA ENVIRONMENTAL LABORATORY UPDATE 2024 The Laguna Environmental Laboratory is a part of Santa Rosa Water’s Regional Water Reuse System and is staffed daily providing services to multiple City departments. Changes in regulations as adopted by the California Environmental Laboratory Accreditation Program (CA ELAP) required overhauling the technical program and quality systems for the Laboratory by January 2024. In addition to the changing regulations, the laboratory continues to support national projects focused on epidemiological studies of wastewater, monitoring for forever chemicals, and more recently illicit drugs discharged to sanitary sewers. The Board may discuss this item and give direction to staff.   Not available Not available
24-482BPU 15.22024 Annual Compliance UpdateBPU- Agenda Item2024 ANNUAL COMPLIANCE UPDATE Staff will provide an overview of the Regional Water Reuse System’s applicable regulations, highlight permit requirements, and summarize compliance during 2023. The Board may discuss this item and give direction to staff.   Not available Not available
24-483BPU 15.3Water and Recycled Water Supply UpdateBPU- Agenda ItemWATER 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.   Not available Not available
24-480BPU 16.1Landscaping Maintenance Services Bid AwardBPU- Agenda ItemMOTION - BID AWARD AND APPROVAL OF GENERAL SERVICE AGREEMENT NUMBER F002805 - LANDSCAPING MAINTENANCE SERVICES RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board, by motion, approve a bid award and General Services Agreement number F002805 for three years with two one-year extension options to New Image Landscape Company, Fremont, California, to provide landscape maintenance services, as required by Santa Rosa Water, for a total amount not to exceed $1,160,137.72 with a 10% contingency in the amount of $116,013.77.   Not available Not available