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19-413BPU
| 1 | 4.1 | Asset Management Principles | BPU- Agenda Item | ASSET MANAGEMENT PRINCIPLES AND CAPITAL IMPROVEMENT PROGRAM DEVELOPMENT
This presentation will provide an overview of Asset Management Principles, including how the principles are used in the development of Santa Rosa Water’s Capital Improvement Program. The Board may discuss this item and give direction to staff. | presented | |
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19-203BPU
| 1 | 5.1 | February 7, 2019 - Regular Meeting Minutes. | BPU- Minutes | February 7, 2019 - Regular Meeting Minutes. | approve as submitted | |
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19-105BPU
| 1 | 6.1 | Environomental Services for LTP Flood Protection | BPU- Consent | MOTION - PROFESSIONAL SERVICES AGREEMENT APPROVAL - PROFESSIONAL ENVIRONMENTAL SERVICES FOR THE LAGUNA TREATMENT PLANT FLOOD PROTECTION
RECOMMENDATION: It is recommended by the Departments of Water and Transportation and Public Works (TPW) that the Board of Public Utilities, by motion, approve a Professional Services Agreement (PSA) with GHD, Inc., of Santa Rosa, California, to provide Professional Environmental Services for the Laguna Treatment Plant Flood Protection project in the amount not to exceed $228,321.00. | approve as submitted | Pass |
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19-302BPU
| 1 | 7.1 | Renewable Sonoma Exclusive Negotiation Agreement | BPU- Report | REPORT - APPROVAL OF EXCLUSIVE NEGOTIATION AGREEMENT WITH RENEWABLE SONOMA
BACKGROUND: The Sonoma County Waste Management Agency (“Agency”) is a joint powers authority whose mission is to implement waste diversion programs as required by State law, a cornerstone of which is composting. From 1993 until 2015, the Agency contracted with Sonoma Compost to provide composting services for solid organic waste (primarily vegetative matter, including curb-side collection) at the Sonoma County landfill on Mecham Rd. However, in 2015 the facility was forced to close due to storm water run-off issues. Since that time, solid organic wastes have been transported to locations outside of Sonoma County as the Agency seeks another site for a similar processing facility. In May 2017, the Agency issued an RFP soliciting responses from parties interested in owning and operating a solid organic waste compost facility in Sonoma County. During the Agency’s RFP process, the City of Santa Rosa solicited interest in locating a facility on City-owned property near the Laguna Treatment Plant and the Board ap | approve as submitted | Pass |
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19-416BPU
| 1 | 10.1 | Monthly Rate Revenue, Water Usage and CIP Bid Award Report- December 2018 | BPU- Agenda Item | MONTHLY RATE REVENUE, WATER USAGE AND CIP BID AWARD REPORT - DECEMBER 2018 - Provided for information. | received and filed | |
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