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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/15/2024 1:30 PM Minutes status: Final  
Meeting location: City Hall, Council Chamber, 100 Santa Rosa Avenue, Santa Rosa, CA
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-516BPU 16.1Value of Water CampaignBPU- Agenda ItemINVESTING NOW TO SECURE OUR WATER FUTURE EDUCATION AND OUTREACH CAMPAIGN Staff will share the rollout of Santa Rosa Water's latest outreach campaign aimed at educating water customers about the value of water, the need to continually invest in our shared water infrastructure, and the role rate setting plays in ensuring a safe and reliable water future. The multi-media campaign highlights the people, the infrastructure, and the environmental stewardship that are necessary to deliver high quality water and sewer service to Santa Rosa. It will also include an overview of the rate setting process and how customers can stay informed. The Board may discuss this item and give direction to staff.   Action details Video Video
24-518BPU 16.22024 Wildfire PreparationBPU- Agenda Item2024 WILDFIRE PREPARATION Staff will update the Board on the Water Department’s wildfire preparedness efforts, including an update on projects that are improving our resiliency. The Board may discuss this item and give direction to staff.   Action details Video Video
24-021BPU 17.1Sole Source Contract C02438 Electrical Equipment UpgradeBPU- ConsentRESOLUTION - APPROVAL OF SOLE SOURCE CONTRACT SPECIFICATIONS FOR VARIOUS ELECTRICAL EQUIPMENT AND SERVICES FOR THE WATER PUMP STATION 9 ELECTRICAL UPGRADES PROJECT, CONTRACT NO. C02438 RECOMMENDATION: It is recommended by the Transportation and Public Works Department and Santa Rosa Water that the Board of Public Utilities, by resolution, approve the sole source contract specifications for various electrical equipment and services for the Water Pump Station 9 Electrical Upgrades project, Contract No. C02438.   Action details Video Video
24-313BPU 18.1Annual Storm Water Enterprise ChargesBPU- ReportREPORT - ANNUAL STORM WATER ENTERPRISE CHARGES - MANNER OF COLLECTION BACKGROUND: The City of Santa Rosa is required under the federal Clean Water Act to obtain and comply with a National Pollutant Discharge Elimination System (NPDES) and Waste Discharge Requirements for Discharges from the Municipal Separate Storm Sewer Systems (Storm Water Permit). To comply with the Storm Water Permit requirements and to control and reduce flooding, property damage, erosion, and storm water quality degradation in the City, the Council, in 1996, added Title 16 to the City Code, which created a Storm Water Enterprise and Utility (“Storm Water Enterprise”) as an agency of the City. Under Title 16, the City Council is authorized to prescribe and collect charges (special assessments) for the services and facilities of the Storm Water Enterprise. The amount of the annual charges of the Storm Water Enterprise for fiscal year 2024-25 were adopted by the City Council on June 18, 2024. This item only considers the manner in which the annual charges will be collected and not the amount of the fee. Staff rto approvePass Action details Video Video