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18-169BPU
| 1 | 3.1 | Phosphorus Blue-Ribbon Panel Alternative Compliance Approaches | BPU- Agenda Item | PHOSPHORUS BLUE-RIBBON PANEL
Discussion on the Phosphorus Blue-Ribbon Panel process including potential alternative compliance approaches to the zero-net load requirement in the City’s NPDES discharge permit. The Board may discuss these options and give direction to staff. | | |
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18-412BPU
| 1 | 4.1 | March 15, 2018, Regular Meeting Minutes | BPU- Minutes | March 15, 2018, Regular Meeting Minutes. | | |
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18-413BPU
| 1 | 4.2 | April 5, 2018, Regular Meeting Minutes | BPU- Minutes | April 5, 2018, Regular Meeting Minutes. | | |
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18-321BPU
| 1 | 6.1 | Amended Cooperative Agmt for Funding Blackwell Tract | BPU- Consent | RESOLUTION - AMENDING THE TOTAL EXPENDITURE UNDER THE COOPERATIVE FUNDING AGREEMENT WITH SOUTH PARK COUNTY SANITATION DISTRICT FOR DESIGN AND CONSTRUCTION SERVICES FOR THE BLACKWELL TRACT SEWER COLLECTION SYSTEM AND WATER LINE REPLACEMENT PROJECT
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department, that the Board of Public Utilities, by resolution, approve amending the total expenditure amount under Board Resolution No. 1155 for the Blackwell Tract Sewer Collection System and Water Line Replacement Project by an additional $101,978.40, to a total amount of $529,395.40 in reimbursement for design and construction costs incurred by the South Park County Sanitation District for City water main improvements pursuant to the Cooperative Funding Agreement with District for Design and Construction Services. | | |
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18-322BPU
| 1 | 6.2 | Amendment F001428 Gilardi and Jacobsen | BPU- Consent | MOTION - CONTRACT AMENDMENT - AGREEMENT FOR ACCEPTANCE OF BIOSOLIDS AND LAND APPLICATION No. F001428 WITH GILARDI & JACOBSEN AG SERVICES, INC.
RECOMMENDATION: It is recommended by the Water Department that the Board, by motion, approve a four-year amendment to Agreement No. F001428: Agreement for Acceptance of Biosolids and Land Application with Gilardi & Jacobsen Ag Services, Inc., and an associated increase of total compensation of $87,500.00, for a total five-year contract amount not to exceed amount of $109,500.00. | | |
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18-165BPU
| 1 | 10.1 | Monthly Rate Revenue, Water Usage and CIP Bid Award Report | BPU- Agenda Item | MONTHLY RATE REVENUE, WATER USAGE AND CIP BID AWARD REPORT - MARCH 2018 - Provided for information. | | |
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18-172BPU
| 1 | 14.1 | Closed Session - Property Negotiation | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: APN: 173-640-046 Fountaingrove, Santa Rosa, CA
Agency Negotiator: Jill Scott, Right of Way Agent
Negotiating Parties: Sandra K. Connelly and Christopher J Connelly, Trustee of the Connelly Revocable Trust, David H. Pascoe, Trustee of the David H. Pascoe Revocable Trust, Patrick J Cloonan and Marianne Cloonan, Robert Murphy and Barbara Puentes, Trustees of the Puentes Murphy Family Trust, Ronald Fiori and Elizabeth Fiori, Peng Cao and Rong Ma
Under Negotiations: Price and terms of payment. | | |
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18-173BPU
| 1 | 14.2 | Closed Session - Conference with Real Property Negotiator | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: APN’s: 060-330-011, 130-250-049, 130-250-050, 130-250-014, 060-330-010 - 5743, 5740, 5750, 6001 and none Occidental Road, Santa Rosa, CA 95401
Agency Negotiator: Jill Scott, Right of Way Agent
Negotiating Parties: Laguna De Santa Rosa Foundation
Under Negotiations: Price and terms of payment. | | |
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