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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/21/2019 1:30 PM Minutes status: Draft  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-413BPU 14.1Asset Management PrinciplesBPU-Agenda ItemASSET 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.   Not available Not available
19-203BPU 15.1February 7, 2019 - Regular Meeting Minutes.BPU- MinutesFebruary 7, 2019 - Regular Meeting Minutes.   Not available Not available
19-105BPU 16.1Environomental Services for LTP Flood ProtectionBPU- ConsentMOTION - 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.   Not available Not available
19-302BPU 17.1Renewable Sonoma Exclusive Negotiation AgreementBPU- ReportREPORT - 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   Not available Not available
19-416BPU 110.1Monthly Rate Revenue, Water Usage and CIP Bid Award Report- December 2018BPU-Agenda ItemMONTHLY RATE REVENUE, WATER USAGE AND CIP BID AWARD REPORT - DECEMBER 2018 - Provided for information.   Not available Not available