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24-539BPU
| 1 | 4.1 | Every Piece Inspires Change (E.P.I.C.) Collaborative | BPU- Agenda Item | EVERY PIECE INSPIRES CHANGE (E.P.I.C.) COLLABORATIVE
The Storm Water and Creeks Team of Santa Rosa Water plans to implement a Trash Pilot Study, the E.P.I.C. Collaborative, consisting of public outreach and education, as well as strategic actions, to reduce the amount of trash discarded on Sebastopol Avenue and consequently reduce the amount of garbage entering the storm drain system. The State Water Resources Control Board adopted the Trash Provisions in 2015, which require that all particles 5mm or greater are prevented from entering the storm drain system by 2030. To comply with the State of California 2030 Trash Compliance Amendment, this Trash Pilot Study will be conducted to demonstrate potential citywide solutions. The Board may discuss this item and give direction to staff. | | |
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24-218BPU
| 1 | 5.1 | September 5, 2024 - Regular Meeting Minutes - Draft | BPU- Minutes | September 5, 2024 - Regular Meeting Minutes - Draft | | |
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24-540BPU
| 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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24-541BPU
| 1 | 9.1 | Public Hearing Adopting New Misc. Fees and Increasing Certain Misc. Fees | BPU- Agenda Item | PUBLIC HEARING - PUBLIC HEARING ADOPTING NEW MISCELLANEOUS FEES AND INCREASING CERTAIN MISCELLANEOUS FEES
BACKGROUND: Santa Rosa Water’s miscellaneous fees and charges reimburse the department for providing specific services, utilizing time and materials or other appropriate methodologies to define the costs of providing the services. These charges are collected from the customers who receive an applicable service such that the costs for those specific services are not spread to the entire ratepayer base. Miscellaneous fees and charges were last updated in 2022, with implementation occurring in February 2023. If the Board of Public Utilities adopts these fees at the public meeting on October 17, 2024, the changes to the miscellaneous fees will take effect 60 days after adoption, on December 16, 2024.Staff is also recommending that the fees be adopted through June 30, 2026 and that the Water Director be authorized to adjust all fees on July 1st of each year, beginning on July 1, 2026, to incorporate changes identified in the Consumer Price Index (CPI) for urban consumers in the SF Ba | to waive reading of the text and adopt | Pass |
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24-542BPU
| 1 | 16.1 | Closed Session - Anticipated Litigation - PFAS Contamination | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: [two cases Potential litigation against Tyco Fire Products LP and BASF Corporation Related to PFAS contamination | | |
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24-543BPU
| 1 | 16.2 | Closed Session - Existing Litigation - City of Camden vs BASF Corp | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
In Re Aqueous Film-Forming Foams Products Liability Litigation (City of Camden, et al., v. BASF Corporation)
United States District Court for the District of South Carolina, Charleston Division, MDL No.: 2:18-mn-2873 and Case No. 2:24-cv-03174-RMG | | |
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24-544BPU
| 1 | 16.3 | Closed Session - Existing Litigation - City of Camden vs. Tyco Fire Products | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
In Re Aqueous Film-Forming Foams Products Liability Litigation (City of Camden, et al., v. Tyco Fire Products LP, et al.)
United States District Court for the District of South Carolina, Charleston Division, MDL No.: 2:18-mn-2873 and Case No. 2:24-cv-02321-RMG | | |
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