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26-415BPU
| 1 | 4.1 | Proclamation - Employee Service Recognition | BPU- Agenda Item | PROCLAMATION - EMPLOYEE SERVICE RECOGNITIONS | | |
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26-110BPU
| 1 | 6.1 | June 18, 2026 – Regular Meeting Minutes - Draft | BPU- Minutes | June 18, 2026 - Regular Meeting Minutes - Draft | | |
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26-412BPU
| 1 | 7.1 | Water and Recycled Water Supply Update | BPU- Agenda Item | 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. | | |
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26-028BPU
| 1 | 8.1 | Amendment to PO F002846 with Agilent Tech | BPU- Consent | MOTION - AMENDMENT TO PURCHASE ORDER F002846 WITH AGILENT TECHNOLOGIES, INC. TO INCLUDE A MAINTENANCE AGREEMENT FOR THE GAS CHROMATOGRAPH MASS SPECTROMETER 5977 TURBO SYSTEM
RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, approve the First Amendment to Purchase Order F002846 with Agilent Technologies, Inc., to add maintenance services for the Gas Chromatograph/Mass Spectrometer used for the analysis of volatile organic compounds and increase compensation in the amount of $13,240.80, for a total amount not to exceed $104,400.90. | | |
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26-029BPU
| 1 | 8.2 | Recommendation to Council to Appropriate Grant Funds for Expedited Drinking Water Grant | BPU- Consent | MOTION - RECOMMENDATION TO CITY COUNCIL TO APPROPRIATE $22,534,460 IN EXPEDITED DRINKING WATER GRANT FUNDS FOR THE SANTA ROSA WATER CONSOLIDATION PROJECT
RECOMMENDATION: It is recommended by Santa Rosa Water and the Transportation and Public Works Department that the Board of Public Utilities, by motion, recommend that the City Council approve the appropriation of Expedited Drinking Water Grant (EDWG) funding from the State Water Resources Control Board (SWRCB) in the amount of $22,534,460.00 for the Santa Rosa Water Consolidation Project, Contract No. C02269. | | |
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26-030BPU
| 1 | 8.3 | Second Amendment to PSA F002004 with ITPipes | BPU- Consent | MOTION - SECOND AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT NUMBER F002004 WITH ITPIPES OPCO, LLC
RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, approve the Second Amendment to Professional Services Agreement Number F002004A with ITpipes Opco, LLC, a Delaware Limited Liability Company to purchase licenses for ITpipes software in the amount of $325,500.00, authorize a total contract amount of $569,550.00 and extend the time of performance to July 30, 2031. | | |
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26-031BPU
| 1 | 8.4 | Approval of Acquisition of 3875 Skyfarm Dr. for Relocation of Reservoir 5 | BPU- Consent | RESOLUTION - APPROVAL OF THE ACQUISITION OF 3875 SKYFARM DRIVE FOR THE RELOCATION OF RESERVOIR 5
RECOMMENDATION: It is recommended by Santa Rosa Water and Real Estate Services that the Board of Public Utilities, by resolution, 1) approve the acquisition of 3875 Skyfarm Drive, APN 173-760-034, located in Santa Rosa, California (“Property”), for the relocation of Reservoir 5; 2) approve the filing of a Notice of Exemption pursuant to the California Environmental Quality Act (“CEQA”) for the acquisition of the Property; and 3) authorize the City Manager or designee to execute all documents necessary to complete the acquisition and related documents, subject to approval as to form by the City Attorney. Funding for the acquisition is available in the current fiscal year budget. | | |
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