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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/3/2023 1:30 PM Minutes status: Final  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-213BPU 14.1June 15, 2023 – Regular Meeting Minutes - DraftBPU- MinutesJune 15, 2023 - Regular Meeting Minutes - Draft.   Action details Video Video
23-600BPU 15.1Annual Storm Water Enterprise ChargesBPU- Agenda ItemANNUAL STORM WATER ENTERPRISE CHARGES Staff will provide the Board of Public Utilities with background relating to the Placement of Annual Storm Water Enterprise Charges on the Sonoma County Property Tax Roll. The Board may discuss this item and give direction to staff.   Action details Video Video
23-602BPU 15.22023 Wildfire PreparationBPU- Agenda Item2023 WILDFIRE PREPARATION Staff will update the Board on the Water Department’s Local wildfire preparedness efforts and will highlight projects that are improving our resiliency. The Board may discuss this item and give direction to staff.   Action details Video Video
23-028BPU 16.1Re-Adoption of Policy 200-20 and 200-21BPU- ConsentRESOLUTION - RE-ADOPTION OF CITY OF SANTA ROSA POLICY 200-20 and POLICY 200-21, REGARDING THE PROVISION OF PRIORITY WATER AND SEWER SERVICE TO RESIDENTIAL DEVELOPMENTS WITH AFFORDABLE HOUSING UNITS RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities review and, by resolution, recommend that the Council review and re-adopt City of Santa Rosa Policy 200-20 Provision of Priority Water Service to Residential Developments with Affordable Housing Units and City of Santa Rosa Policy 200-21 Provision of Priority Sewer Service to Residential Developments with Affordable Housing Units.approvedPass Action details Video Video
23-314BPU 17.1Adoption of MND and MMRP - Fulton Rd Sewer MainBPU- ReportREPORT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM AND PROJECT APPROVAL FOR THE FULTON RD SEWER MAIN IMPROVEMENTS, WEST 3RD ST TO SANTA ROSA CREEK BACKGROUND: Beginning in 2009, closed-circuit television (CCTV) inspection observed various abnormalities in a section of an existing sewer main located at the west side of Fulton Road, from West 3rd Street to just north of Santa Rosa Creek. Based on the best available information, it has been determined the slope of the existing sewer main is not consistent with City standards and the polyethylene (PE) liner is irregular and deforming into an upside-down ‘U’ shape, resulting in restriction of flow such that staff has concluded this section of sewer is compromised. This proposed resolution will adopt the Mitigated Negative Declaration (MND), adopt the Mitigation Monitoring and Reporting Program (MMRP), and approve the Fulton Rd Sewer Main Improvements, West 3rd St to Santa Rosa Creek Project (Project). The proposed resolution will also direct City staff to file a Notice of DeterminatiapprovedPass Action details Video Video