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19-500BPU
| 1 | 3.1 | Historical Press Clippings that lead to the Geysers Recharge Project | BPU- Agenda Item | PRESENTATION - Historical Press Clippings that lead to the Geysers Recharge Project (1993 - 2007) | presented | |
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19-214BPU
| 1 | 4.1 | August 1, 2019 - Regular Meeting Minutes. | BPU- Minutes | August 1, 2019 - Regular Meeting Minutes. | approve as submitted | |
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19-497BPU
| 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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19-120BPU
| 1 | 6.1 | Llano Trunk Lining West College - Increase in Contingency | BPU- Consent | MOTION - 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. | approved | Pass |
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19-121BPU
| 1 | 6.2 | First Amended Cooperative Agmt for Implementation of Sonoma-Mendocino Immediate Drought Relief Funding Agreement | BPU- Consent | MOTION - 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. | approved | Pass |
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19-320BPU
| 1 | 7.1 | Acceptance of Energy Optimization Plans | BPU- Report | REPORT - 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. | approved | Pass |
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