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18-420BPU
| 1 | 4.1 | June 7, 2018 - Regular Meeting Minutes. | BPU- Minutes | June 7, 2018 - Regular Meeting Minutes. | approve as submitted | |
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18-213BPU
| 1 | 5.1 | LTP Disinfection Improvements | BPU- Agenda Item | LAGUNA TREATMENT PLANT DISINFECTION IMPROVEMENTS PROJECT UPDATE
Staff will provide an update on the Laguna Treatment Plant Disinfection Improvements, a large, complex project that has been under the planning and pre-design phase for a number of years. Staff will cover the status of the project, associated activities, and anticipated schedules. | presented | |
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18-554BPU
| 1 | 5.2 | Revised Local Limits for Regional Water Reuse Facility | BPU- Report | DEVELOPMENT OF A REVISED LOCAL LIMITS FOR THE CITY OF SANTA ROSA REGIONAL WATER REUSE FACILITY
Staff will update the Board on the results of the City of Santa Rosa Local Limits Study for the City of Santa Rosa Regional Water Reuse Facility, provide an opportunity for input and outline the next steps in the process. | presented | |
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18-336BPU
| 1 | 6.1 | First Amendment E&M dba Wonderware California | BPU- Consent | RESOLUTION - FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH E&M ELECTRICAL AND MACHINERY, INC. DBA WONDERWARE CALIFORNIA (AGREEMENT F001496)
RECOMMENDATION: It is recommended by the Water Department that the Board, by resolution, waive the competitive procurement pursuant to Council Policy 600-01 and City Code Chapter 3-44.080 - Exceptions to competitive bidding due to the vendor being the sole source provider of the product, approve a First Amendment to Professional Services Agreement No. F001496 with E&M Electrical and Machinery, Inc. dba Wonderware California, to provide software license and support services related to the Supervisory Control And Data Acquisition (SCADA) needs in the Water Department through June 2023 in the amount not to exceed $324,102.30 and authorize the Chair to sign the agreement. | approved | Pass |
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18-341BPU
| 1 | 6.2 | Request for Additional Contingency - Water Services Affected by Tubbs Fire | BPU- Consent | MOTION - REQUEST FOR ADDITIONAL CONTRACT CONTINGENCY - REPLACEMENT OF WATER SERVICES AFFECTED BY THE TUBBS FIRE-INSIDE THE ADVISORY ZONE
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve a Change-of-Scope contract change order and additional contingency to replace the 8” Water Mains on Foxtail Court, Stony Oak Court, and Blue Sage Court. The estimated cost for the Change-of-Scope contract change order and additional 20% contingency is $846,960.00. | approved | Pass |
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18-204BPU
| 1 | 14.1 | Closed Session - Real Property | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 1225 Fulton Rd., Santa Rosa, CA APN: 034-460-032
Agency Negotiator: Jill Scott, Right of Way Agent
Negotiating Parties: Thanksgiving Lutheran Church
Under Negotiations: Price and terms of payment. | directed staff to | |
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18-215BPU
| 1 | 14.2 | Closed Session - Real Property - 4224 Hwy 12 APN:032-010-005 | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 4224 Hwy 12 APN: 032-010-005
Agency Negotiator: Jill Scott, Right of Way Agent
Negotiating Parties: Mark Calleri Tr, Owner and American Recess LLC, Developer
Under Negotiations: Price and terms of payment. | directed staff to | |
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