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25-418BPU
| 1 | 6.1 | Water Capital Improvement Project Update | BPU- Agenda Item | WATER CAPITAL IMPROVEMENT PROJECT UPDATE
Staff will update the Board on Water Capital Improvement projects in planning, design, and construction phases, as well as timelines for bids of those on-going design projects. The Board may discuss this item and give direction to staff. | | |
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25-028BPU
| 1 | 7.1 | Contract Award - Reclamation Pump Station E | BPU- Consent | MOTION - CONTRACT AWARD - RECLAMATION PUMP STATION E BUILDING REPLACEMENT, CONTRACT NO. C02488
RECOMMENDATION: It is recommended by Santa Rosa Water and the Transportation and Public Works Department that the Board, by motion, award Contract No. C02488, Reclamation Pump Station E Building Replacement, in the amount of $1,033,361.00 to the lowest responsible bidder, Arntz Builders Inc., of Petaluma, CA, approve a 15% contract contingency, and authorize a total contract amount of $1,188,365.15. | | |
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25-029BPU
| 1 | 7.2 | Approval - First Amendments to GSA F002137 Biosolids Management | BPU- Consent | MOTION - APPROVAL - FIRST AMENDMENT TO GENERAL SERVICES AGREEMENT F002137 FOR BIOSOLIDS MANAGEMENT SERVICES
RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, approve the First Amendment to General Services Agreement (GSA) F002137 with Lystek International Limited (Lystek), Wilmington, Delaware, to extend the term three years and add compensation in the amount of $1,000,000 for a total amount not to exceed $7,405,770. | | |
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25-030BPU
| 1 | 7.3 | First Amendment - SR and Sonoma Count for City Owned Utility Facilities | BPU- Consent | MOTION - FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF SANTA ROSA AND THE COUNTY OF SONOMA FOR ADJUSTMENTS TO CITY OWNED UTILITY FACILITIES
RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, approve the First Amendment to the Agreement Between the City of Santa Rosa and the County of Sonoma for Adjustments to City Owned Utility Facilities. | | |
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25-419BPU
| 1 | 15.1 | Closed Session - Stillwater Insurance Company | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Stillwater Insurance Company v. City of Santa Rosa
Sonoma County Superior Court Case No. 25CV01641 | | |
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