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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/2/2017 1:30 PM Minutes status: Final  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-307BPU 15.1Waiver of Competitive Bidding - Ultraviolet Disinfection System PartsBPU- ConsentRESOLUTION - WAIVER OF COMPETITIVE BIDDING AND SOLE SOURCE AWARD - ULTRAVIOLET DISINFECTION SYSTEM PARTS RECOMMENDATION: It is recommended by the Finance and Water Departments that the Board, by resolution, authorizing a waiver of the competitive process and award of a sole source Blanket Purchase Order (BPO) for ultraviolet disinfection system parts, to D.C. Frost Associates, Inc., Walnut Creek, California, for a one year-term not to exceed $825,000. to waive reading of the text and adopt Consent ItemsPass Action details Not available
17-309BPU 15.2Recommendation of Policies of Priority Water and Sewer Service to Residential DevelopmentsBPU- ConsentRESOLUTION - CITY OF SANTA ROSA POLICIES REGARDING THE PROVISION OF PRIORITY WATER AND SEWER SERVICE TO RESIDENTIAL DEVELOPMENTS WITH AFFORDABLE HOUSING UNITS RECOMMENDATION: It is recommended by the Water Department that the Board, by resolution, recommend the City Council re-adopt the City of Santa Rosa Policy 200-20 Regarding the Provision of Priority Water Service to Residential Developments with Affordable Housing Units and the City of Santa Rosa Policy 200-21 Regarding the Provision of Priority Sewer Service to Residential Developments with Affordable Housing Units as amended. to waive reading of the text and adopt Consent ItemsPass Action details Video Video
17-522BPU 16.1Fire Incident ReportBPU- ReportFIRE INCIDENT REPORT Staff will provide an overview of the incident including key highlights from the mobilization of the Department Operations Center and the Emergency Operation Center, current status of operations, initial damage assessments, potential financial implications and disaster recovery efforts.received and filed  Action details Video Video
17-100BPU 110.1 BPU- Agenda ItemMONTHLY RATE REVENUE AND CIP BID AWARD REPORT - SEPTEMBER 2017; INCLUDED IN PACKET - Provided for information.received and filed  Action details Not available