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19-208BPU
| 1 | 4.1 | April 18, 2019 - Regular Meeting Minutes. | BPU- Minutes | April 18, 2019 - Regular Meeting Minutes. | approve as submitted | |
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19-453BPU
| 1 | 5.1 | Water Supply and Recycled Water Supply Update | BPU- Agenda Item | WATER SUPPLY AND RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on water supply and recycled water supply issues. The Board may discuss this item and give direction to staff. | presented | |
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19-108BPU
| 1 | 6.1 | F001686 First Amendment - Thatcher Company - Ferric Chloride | BPU- Consent | MOTION - FIRST AMENDMENT - GENERAL SERVICES AGREEMENT F001686 THATCHER COMPANY OF CALIFORNIA INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by motion, approve a First Amendment to General Service Agreement F001686 for a one-year extension with an increase in compensation for the supply and delivery of ferric chloride as required by the Laguna Treatment Plant with Thatcher Company of California, Inc., Downey, California, in the amount of $254,725.63, for a cumulative total not to exceed $492,342.73. Funds required for this operational expense have been appropriated in Fiscal Year 2018-19 adopted budget of the Water Department and will be included in future budget proposals presented to council as a regular operating expense. | approved | Pass |
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19-452BPU
| 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 - Provided for information. | received and filed | |
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19-450BPU
| 1 | 14.1 | Closed Session - Conference with Real Property Negotiator | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 1225 Fulton Rd., Santa Rosa (APN 034-460-032)
Agency Negotiator: Jill Scott, Real Property Negotiator
Negotiating Parties: Community Child Care Council of Sonoma County (4C’s), St. Joseph’s Health of Northern CA, LLC, All Saints Antiochian Orthodox Church, Child Family Community Inc.
Under Negotiations: Price and terms of payment. | directed staff to | |
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