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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: 9/5/2019 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-500BPU 13.1Historical Press Clippings that lead to the Geysers Recharge ProjectBPU-Agenda ItemPRESENTATION - Historical Press Clippings that lead to the Geysers Recharge Project (1993 - 2007)   Not available Video Video
19-214BPU 14.1August 1, 2019 - Regular Meeting Minutes.BPU- MinutesAugust 1, 2019 - Regular Meeting Minutes.   Not available Not available
19-497BPU 15.1Water Supply and Recycled Water Supply UpdateBPU-Agenda ItemWATER 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.   Not available Not available
19-120BPU 16.1Llano Trunk Lining West College - Increase in ContingencyBPU- ConsentMOTION - ADDITIONAL CONTINGENCY - LLANO TRUNK LINING - W COLLEGE UTILITIES FACILITY RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board, by motion, approve an increase in the contingency by $428,504.00 for Construction Contract No. C02042, to SAK Construction, LLC, of O’Fallon, Missouri, for Llano Trunk Lining - W College Utilities Facility, for a total contract/contingency amount of $2,932,063.30.   Not available Video Video
19-121BPU 16.2First Amended Cooperative Agmt for Implementation of Sonoma-Mendocino Immediate Drought Relief Funding AgreementBPU- ConsentMOTION - FIRST AMENDED COOPERATIVE AGREEMENT FOR IMPLEMENTATION OF SONOMA-MENDOCINO IMMEDIATE DROUGHT RELIEF FUNDING AGREEMENT RECOMMENDATION: It is recommended by the Water Department that the Board, by motion, approve the First Amended Cooperative Agreement for Implementation of the Sonoma-Mendocino Immediate Drought Relief Project Funding Agreement between the Sonoma County Water Agency (Sonoma Water) and the City of Santa Rosa and authorize the Chair to sign the agreement.   Not available Not available
19-320BPU 17.1Acceptance of Energy Optimization PlansBPU- ReportREPORT - ACCEPTANCE OF ENERGY OPTIMIZATION PLANS BACKGROUND: Water Department staff have completed Energy Optimization Plans (EOPs) for Regional Water Reuse and Water Operations systems. The EOPs serve as roadmaps for strategically and systematically optimizing energy use in Santa Rosa's water systems. RECOMMENDATION: It is recommended by the Santa Rosa Water Department that the Board of Public Utilities, by motion, accept the final Energy Optimization Plans for Regional Water Reuse and Water Operations.   Not available Video Video