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23-503BPU
| 1 | 3.1 | STUDY PARAMETERS FOR THE WATER SUPPLY ALTERNATIVES PLAN | BPU- Agenda Item | STUDY PARAMETERS FOR THE WATER SUPPLY ALTERNATIVES PLAN
Santa Rosa Water is undertaking a study in advance of developing a Water Supply Alternatives Plan that will explore diversifying and increasing its potable urban water supply portfolio to enhance resiliency during supply shortages (e.g. droughts) and/or service interruptions that could occur in catastrophic events. The project team consists of Santa Rosa Water staff and consultant Woodard & Curran. After receiving input from a wide range of internal and external stakeholders in recent months, the project team has refined its recommendations for the study approach. The study parameters include a water supply resiliency goal, list of potential water supply options to be studied, evaluation criteria for analyzing the feasibility of each supply option, and the study methodology. Staff and the project team will present the study parameters to the Board of Public Utilities before finalizing the approach and proceeding with the study. The Board may discuss this item and give direction to staff. | received and filed | |
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23-202BPU
| 1 | 4.1 | December 15, 2022 - Regular Meeting Minutes DRAFT | BPU- Minutes | December 15, 2022 - Regular Meeting Minutes. | approve as amended | |
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23-501BPU
| 1 | 5.1 | 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. | received and filed | |
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23-502BPU
| 1 | 5.2 | US EPA LEAD AND COPPER RULE UPDATE | BPU- Agenda Item | US EPA LEAD AND COPPER RULE REVISION IMPLEMENTATION UPDATE
The United States Environmental Protection Agency (US EPA) established revisions to the Lead and Copper Rule under the authority of the Safe Drinking Water Act that became effective on March 16, 2021. Water systems will be required to achieve partial compliance with the new rules by October 16, 2024. Staff will provide an update to the Board regarding the new rules and how Santa Rosa Water will comply with these new requirements. The Board may discuss this item and give direction to staff. | received and filed | |
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23-004BPU
| 1 | 6.1 | SOLE SOURCE CONTRACT SPECIFICATION FOR CLA-VAL MODEL 90-01 PRESSURE REDUCING VALVES FOR THE COBBLESTONE DR | BPU- Consent | RESOLUTION - APPROVING A SOLE SOURCE CONTRACT SPECIFICATION FOR CLA-VAL MODEL 90-01 PRESSURE REDUCING VALVES FOR THE COBBLESTONE DR ZONE R2-R4 WATER MAIN CONNECTION PROJECT
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by resolution, approve a sole source contract specification for Cla-Val Model 90-01 Pressure Reducing Valves for the Cobblestone Dr Zone R2-R4 Water Main Connection project. | | |
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23-003BPU
| 1 | 6.2 | SIXTH AMENDMENT TO GENERAL SERVICES AGREEMENT F001673 WITH NEW IMAGE LANDSCAPING COMPANY | BPU- Consent | RESOLUTION - APPROVING THE SIXTH AMENDMENT TO GENERAL SERVICES AGREEMENT F001673 WITH NEW IMAGE LANDSCAPING COMPANY
RECOMMENDATION: It is recommended by the Finance and Water Departments that the Board of Public Utilities, by resolution, approve the Sixth Amendment to General Service Agreement F001673 to add funds and increase compensation with New Image Landscape Company, Fremont, California, to provide landscape maintenance services, as required by the Water Department, for the total amount not to exceed $175,000. | approved | Pass |
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