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23-219BPU
| 1 | | October 5, 2023 – Regular Meeting Minutes - DRAFT | BPU- Minutes | October 5, 2023 - Regular Meeting Minutes - DRAFT | | |
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23-627BPU
| 1 | 5.1 | Recycled Water Supply Update | BPU- Agenda Item | RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff. | | |
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23-639BPU
| 1 | 5.2 | Update on Russian River Water Forum and Potter Valley Project | BPU- Agenda Item | UPDATE ON RUSSIAN RIVER WATER FORUM AND POTTER VALLEY PROJECT
Staff will provide an update on the Russian River Water Forum, which is a grant funded collaborative effort to identify water supply resiliency solutions in response to the planned license surrender and decommissioning of Pacific Gas and Electric (PG&E’s) Potter Valley Hydroelectric Project, as well as the recent proposal to PG&E from the Mendocino County Inland Water and Power Commission, the Round Valley Indian Tribes, and the Sonoma County Water Agency, to create a regional entity that would advance a regional solution for preserving flows in the Russian River and improving Eel River fisheries. The Board may discuss this item and give direction to staff. This item was originally continued from the August 17, 2023 Board of Public Utilities meeting. | | |
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23-650BPU
| 1 | 5.3 | Water Supply Update | BPU- Agenda Item | WATER SUPPLY UPDATE
Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff. | | |
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23-649BPU
| 1 | 5.4 | Geyser's 20th Anniversary | BPU- Agenda Item | CELEBRATING 20 YEARS OF OPERATING THE SANTA ROSA GEYSERS RECHARGE PROJECT
In celebration of the 20-year anniversary of the Santa Rosa Geysers Recharge Project, staff will provide a brief history of the project and plans to highlight its continued benefits to the region. The award-winning, nationally recognized, project was completed in 2003 and is a partnership between Santa Rosa Water and the Calpine Corporation to deliver Santa Rosa's recycled water, via a 41-mile-long pipeline, to Calpine's geothermal operations to recharge the steamfields and produce clean and renewable energy for the region. The Board may discuss this item and give direction to staff. | | |
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23-648BPU
| 1 | 5.5 | CASQA Awards | BPU- Agenda Item | CALIFORNIA STORMWATER QUALITY ASSOCIATION AWARD PRESENTATION
The California Stormwater Quality Association (CASQA) will present the City of Santa Rosa with awards for the City's outstanding efforts to protect our community’s waterways from pollutants, including: (1) the 2023 Outstanding Public Outreach Project Award, to the Storm Water and Creek's Team for their Streets to Creeks education campaign; (2) the 2023 Best Management Practice Implementation Project Award, to the City's IT Department, who partnered with Storm Water and Creeks to develop an in-house Low Impact Development software program and database; and (3) the 2023 Outstanding Stormwater Science Project or Program - Student, to Claudia Mayo (Storm Water and Creeks Intern) and Sonoma State University, for analysis of water quality near areas of homeless activity on Santa Rosa Creek and Russel Creek. The Board may discuss this item and give direction to staff. | | |
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23-032BPU
| 1 | 6.1 | Biosolids Hauling Svcs 1st Amendment to F002525 | BPU- Consent | MOTION - APPROVAL - F002525 FIRST AMENDMENT FOR BIOSOLIDS HAULING 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 F002525 for a one-year extension and increase in compensation for biosolids hauling services with Poncia Fertilizer, Inc., Cotati, CA in the amount of $745,035, for a total cumulative amount not to exceed $1,470,430. | approved | |
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