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18-407BPU
| 1 | 4.1 | February 1, 2018, Regular Meeting Minutes. | BPU- Minutes | February 1, 2018, Regular Meeting Minutes. | | |
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18-140BPU
| 1 | 5.1 | Fire Recovery Update | BPU- Agenda Item | FIRE RECOVERY ACTIVITIES
Staff will provide an update on the recovery efforts and on-going investigation and actions that Santa Rosa Water is taking to address the water quality issue. | presented | Pass |
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18-543BPU
| 1 | 7.1 | Sonoma County Water Agency 2018/19 Water Transmission Budget and Rate Increase | BPU- Report | REPORT - SONOMA COUNTY WATER AGENCY 2018/19 WATER TRANSMISSION BUDGET AND RATE INCREASE
BACKGROUND: There is a Water Advisory Committee (WAC) made up of elected officials of each of the prime contractors to the Water Agency’s wholesale water. The WAC is an advisory committee to the Water Agency Board of Directors. The City’s WAC Representative is Council Member Tom Schwedhelm. On April 2, 2018, the WAC is scheduled to vote on whether or not to recommend the Water Agency budget and proposed rate increase for approval of the Water Agency Board of Directors. The Technical Advisory Committee (TAC) is made of technical staff of each of the prime contractors to the Water Agency’s wholesale water. The TAC provides technical analysis and recommendations to the WAC.
RECOMMENDATION: The Water Department recommends that the Board of Public Utilities consider the SCWA budget and proposed water rate increase and, by motion, make a recommendation to the City Council regarding Council’s direction to its Water Advisory Committee (WAC) representative for the WAC vote on April 2, 2018. | approve as submitted | Pass |
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18-544BPU
| 1 | 7.2 | State Water Resources Control Board Grant Funds for Freeway Well Planning Project | BPU- Report | REPORT - STATE WATER RESOURCES CONTROL BOARD GRANT FUNDS FOR FREEWAY WELL PLANNING PROJECT
BACKGROUND: The City operated the groundwater well located at 1304 Cleveland Avenue in Santa Rosa (Freeway Well) sustainably for about 30 years, until regular testing in the 1980s detected volatile organic compounds (VOCs) had reached the well from offsite contamination. The City has wanted to evaluate water quality risks in the vicinity and study the feasibility of alternatives for treating the groundwater or replacing Freeway Well but has not had the resources to do so. The State Water Resources Control Board (State) expressed interest in providing assistance with these efforts and invited the City to submit a grant application. Legal counsel determined the City Manager was authorized to submit the application per Council Policy No. 000-562: Grant Application and Administration Policy. Staff provided a briefing to the Board of Public Utilities and submitted the application on August 31, 2017.
The application was successful, and the State has asked the City to designate, by resolution, a re | to waive reading of the text and adopt | Pass |
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18-136BPU
| 1 | 10.1 | Monthly Rate Revenue and CIP Bid Award Report - January 2018 | BPU- Agenda Item | MONTHLY RATE REVENUE AND CIP BID AWARD REPORT - JANUARY 2018 - Provided for information. | received and filed | |
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