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18-408BPU
| 1 | 4.1 | February 15, 2018, Regular Meeting Minutes | BPU- Minutes | February 15, 2018, Regular Meeting Minutes. | approve as submitted | |
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18-142BPU
| 1 | 5.1 | CWEA Small Facility of the Year Award - Seismic Brewing Company | BPU- Agenda Item | CALIFORNIA WATER ENVIRONMENT ASSOCIATION (CWEA) SMALL FACILITY OF THE YEAR AWARD - SEISMIC BREWING COMPANY
Staff would like to recognize Seismic Brewing Company for their selection as California Water Environment Association P3S Committee’s Northern California 2017 Facility of Year Award. Seismic Brewing Company has implemented state of the art technology and equipment in order to reduce water consumption, as well as reclaim and reuse their wastewater. As a result, City water only accounts for about 35% of their total water used in the beer brewing process with minimal amounts of water discharged to the sanitary sewer. | presented | |
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18-143BPU
| 1 | 5.2 | Annual Compliance Summary Report | BPU- Agenda Item | ANNUAL COMPLIANCE SUMMARY REPORT
Staff will summarize Santa Rosa Water Department compliance to federal, state, and local environmental regulations in 2017. Santa Rosa Water protects the health of our community and minimizes the impacts of our operations on the natural environmental through implementing a broad range of compliance programs that support department operations and promote watershed stewardship. The annual summary report will describe applicable regulations, highlight permit requirements, summarize compliance during 2017 and discuss emerging regulatory issues. | presented | |
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18-144BPU
| 1 | 5.3 | Update on Current Budget Process | BPU- Agenda Item | UPDATE ON CURRENT BUDGET PROCESS
Staff will provide a brief update on the current status of the budget process. Staff will discuss the budget process and funding strategies for fire related damages. A full budget study session is scheduled for April 5, 2018. | presented | |
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18-145BPU
| 1 | 5.4 | Fire Recovery Activities | BPU- Agenda Item | FIRE RECOVERY ACTIVITIES
Staff will provide an update on the fire recovery efforts. | presented | |
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18-318BPU
| 1 | 6.1 | Second Amendment to Professional Services Agreement with SoftResources LLC (Agreement F001216) | BPU- Consent | MOTION - SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH SOFTRESOURCES LLC (AGREEMENT F001216)
RECOMMENDATION: It is recommended by the Water Department that the Board, by motion, approve a second amendment to the Professional Services Agreement with SoftResources LLC of Kirkland, WA (Agreement F001216) to provide consulting services related to the replacement of Hansen in the amount not to exceed the sum of two hundred twenty-three thousand, two hundred seventy-eight dollars ($223,278) and authorize the Chair to sign the agreement. | approved | Pass |
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