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17-001BPU
| 1 | | Draft Minutes - January 19, 2017 | BPU- Minutes | January 19, 2017, Regular Meeting. | approve as submitted | Pass |
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17-010BPU
| 1 | 7.1 | Approval of a Letter of Agreement with Moulton Niguel Water District for participation in the California Data Collaborative | BPU- Report | REPORT - APPROVAL OF A LETTER OF AGREEMENT WITH MOULTON NIGUEL WATER DISTRICT FOR PARTICIPATION IN THE CALIFORNIA DATA COLLABORATIVE
BACKGROUND: Santa Rosa Water wishes to participate in the California Data Collaborative to obtain access to analytical and forecasting tools that analyze customer water savings from water use efficiency programs, forecast short-term (1-4 week) water demand, predict revenue reliability, and quantify land cover within Santa Rosa (square feet of irrigable landscape by major plant types such as turf, trees, and shrubs).
RECOMMENDATION: It is recommended by the Water Department that Board, by resolution, approve a Letter of Agreement with Moulton Niguel Water District in the amount of $27,792 for participation in the California Data Collaborative. | adopted | Pass |
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17-005BPU
| 1 | 7.2 | REPORT - PROJECT WORK ORDER APPROVAL | BPU- Report | REPORT - PROJECT WORK ORDER APPROVAL - PROFESSIONAL ENGINEERING SERVICES FOR FARMERS LANE GROUNDWATER WELL FACILITY EVALUATION PHASE 2
BACKGROUND: The Farmer’s Lane Well Facility upgrades evaluation has entered into the design phase for the well rehabilitation and repairs. The current budget does not account for geotechnical, structural and electrical design costs needed to complete the design for reconstructing the well houses; ensuring climate control for electrical equipment; and providing security and aesthetics at these facilities. The additional budget requested is $106,700.00, increasing the total budget to $571,900.00.
RECOMMENDATION: It is recommended by the Water Department and the Transportation and Public Works Department, that the Board, by motion, approve a Project Work Order (PWO) under the Master Professional Services Agreement with West Yost & Associates, Inc. of Pleasanton, California, to provide Professional Engineering Services for Farmers Lane Groundwater Well Facility Evaluation Phase 2, with a total amount, including Amendments A and B of this PWO, of $57 | approved | Pass |
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17-007BPU
| 1 | 7.3 | Water Supply Update | BPU- Report | REPORT - WATER SUPPLY UPDATE
BACKGROUND: Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff. | presented | |
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