25-109BPU
| 1 | 5.1 | July 17, 2025 - Regular Meeting Minutes - Draft | BPU- Minutes | July 17, 2025 - Regular Meeting Minutes - Draft | | |
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25-401BPU
| 1 | 6.1 | 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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25-025BPU
| 1 | 7.1 | BPO Chemtrade - Liquid Aluminum Sulfate | BPU- Consent | MOTION - APPROVAL - BID AWARD AND ISSUANCE OF A BLANKET PURCHASE ORDER FOR LIQUID ALUMINUM SULFATE
RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board, by motion, approve a bid award and issuance of a one-year Blanket Purchase Order with four (4) one-year extension options for liquid aluminum sulfate (liquid alum) supply for the Laguna Treatment Plant to Chemtrade Chemicals Corporation, dba Chemtrade Chemicals US LLC (Chemtrade) in an amount not to exceed $154,275. | | |
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25-026BPU
| 1 | 7.2 | BPO - De Nora UV Disinfection System | BPU- Consent | MOTION - WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD FOR ULTRAVIOLET DISINFECTION SYSTEM PARTS WITH DE NORA WATER TECHNOLOGIES, LLC.
RECOMMENDATION: It is recommended by Santa Rosa Water and Finance Department that the Board of Public Utilities, by motion, waive competitive bidding and authorize and award a sole-source Blanket Purchase Order (BPO) for ultraviolet disinfection system parts to De Nora Water Technologies, LLC, in an amount not to exceed $1,000,000, with any nonstandard terms to be negotiated by the City. | | |
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25-027BPU
| 1 | 7.3 | Authorization to Negotiate Nonstandard Terms - Huber Technology | BPU- Consent | MOTION - AUTHORIZATION TO NEGOTIATE NONSTANDARD PURCHASE ORDER TERMS AND CONDITIONS WITH HUBER TECHNOLOGY
RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize staff to negotiate nonstandard terms regarding the Purchase Order (PO) for the procurement of one (1) Huber Sludgecleaner Strainpress 290 unit from Huber Technology, NC. | | |
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25-417BPU
| 1 | 15.1 | Proclamation - Employee Service Recognition | BPU- Agenda Item | PROCLAMATION - EMPLOYEE SERVICE RECOGNITION | | |
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