19-204BPU
| 1 | 4.1 | February 21, 2019 - Regular Meeting Minutes. | BPU- Minutes | February 21, 2019 - Regular Meeting Minutes. | Approved as submitted. | |
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19-421BPU
| 1 | 5.1 | Water Supply Update | BPU- Agenda Item | WATER SUPPLY UPDATE
Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff. | presented | |
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19-423BPU
| 1 | 5.2 | Update on Laguna Treatment Plant and the Emergency Proclamation | BPU- Agenda Item | UPDATE ON LAGUNA TREATMENT PLANT AND THE EMERGENCY PROCLAMATION
Staff will provide an update on the treatment plant response and the actions taken during last week’s atmospheric river leading to the declaration of a local emergency. The Board may discuss this item and give direction to staff. | presented | |
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19-303BPU
| 1 | 7.1 | SCWA 2019/20 Rates | BPU- Report | REPORT - SONOMA COUNTY WATER AGENCY (SCWA) 2019/20 WATER TRANSMISSION BUDGET AND RATE INCREASE
BACKGROUND: There is a Water Advisory Committee (WAC) made up of elected officials of each of the prime contractors to the SCWA wholesale water. The WAC is an advisory committee to the Water Agency Board of Directors. The City’s WAC Representative is Council Member Victoria Fleming. On April 8, 2019, the WAC is scheduled to vote on whether or not to recommend the SCWA budget and proposed rate increase for approval of the Water Agency Board of Directors.
The Technical Advisory Committee (TAC) is made of technical staff of each of the prime contractors to the Water Agency’s wholesale water. The TAC provides technical analysis and recommendations to the WAC.
RECOMMENDATION: The Water Department recommends that the Board of Public Utilities, by motion, make a recommendation to the City Council regarding Council’s direction to its WAC member on the SCWA budget and proposed water rate increases which is scheduled to be considered by the City Council at its meeting on March 26, 2019. | approve as submitted | Pass |
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