To translate an agenda into the language of your choice:

1. Click on the Accessible Agenda link for the specific meeting date and it will open an .html of the agenda.
Right click on that page, and a dialogue box pops up.  Scroll to translate agenda to (select language of your choice), and click on that command.

Attention Mac User for Google Chrome Version 61.0.3163.100: In order to view attachments on agendas, hold down the Control key and using your mouse track-pad select the attachment you would like to view. Then select the option to Open Link in New Tab.

Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 10/19/2023 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
23-219BPU 1 October 5, 2023 – Regular Meeting Minutes - DRAFTBPU- MinutesOctober 5, 2023 - Regular Meeting Minutes - DRAFT   Action details Video Video
23-627BPU 15.1Recycled Water Supply UpdateBPU- Agenda ItemRECYCLED WATER SUPPLY UPDATE Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff.   Action details Video Video
23-639BPU 15.2Update on Russian River Water Forum and Potter Valley ProjectBPU- Agenda ItemUPDATE 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.   Action details Video Video
23-650BPU 15.3Water Supply UpdateBPU- Agenda ItemWATER SUPPLY UPDATE Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.   Action details Video Video
23-649BPU 15.4Geyser's 20th AnniversaryBPU- Agenda ItemCELEBRATING 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.   Action details Video Video
23-648BPU 15.5CASQA AwardsBPU- Agenda ItemCALIFORNIA 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.   Action details Video Video
23-032BPU 16.1Biosolids Hauling Svcs 1st Amendment to F002525BPU- ConsentMOTION - 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  Action details Video Video