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19-217BPU
| 1 | 4.1 | September 19, 2019 - Regular Meeting Minutes. | BPU- Minutes | September 19, 2019 - Regular Meeting Minutes. | Approved as submitted. | |
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19-218BPU
| 1 | 4.2 | October 3, 2019 - Regular Meeting Minutes. | BPU- Minutes | October 3, 2019 - Regular Meeting Minutes. | Approved as submitted. | |
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19-125BPU
| 1 | 6.1 | LTP Chillers and Climate Control Upgrades | BPU- Consent | MOTION - CONTRACT AWARD - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT THE ADMINISTRATION AND ANNEX BUILDINGS
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board, by motion, approve the project and award Construction Contract No. C02105 in the amount of $873,216.00 to the lowest responsive bidder, Matrix HG, Inc., of Novato, CA for Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Building, approve a 15% contingency, and authorize a total contract amount of $1,004,198.40. | approved | Pass |
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19-325BPU
| 1 | 7.1 | Sonoma Water Agreement | BPU- Report | REPORT - AGREEMENT BY AND BETWEEN SONOMA COUNTY WATER AGENCY AND THE CITY OF SANTA ROSA FOR NUTRIENT OFFSET CREDITS (PHOSPHORUS)
BACKGROUND: The City of Santa Rosa has a zero-net loading for phosphorus in its National Pollutant Discharge Elimination System (NPDES) discharge permit. This phosphorus limit is met through the Nutrient Offset Program, where the City develops projects that remove phosphorus from the watershed (Nutrient Offset Projects). The City has successfully completed three Nutrient Offset Projects, preventing approximately 19,000 pounds of phosphorus from entering local waterways in the Laguna de Santa Rosa Watershed. The phosphorus credits generated from these projects have either been used or are expired and the City needs to develop new projects to maintain permit compliance in respect to phosphorus.
Staff has been working with the Sonoma County Water Agency to develop a sediment removal and creek restoration project on the Laguna, known as Laguna Restoration Reaches 1 and 2. The estimated credits from this project are approximately 9,000 spread over three year | approved | Pass |
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19-515BPU
| 1 | 14.1 | Closed Session - Existing Litigation | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: In the Matter of the City of Santa Rosa’s Petition for Review of Action and Failure to Act by the California Regional Water Quality Control Board, North Coast Region, in Adopting Order No. R1-2013-00
Court Case No.: California State Water Resource Control Board, Water Quality Petition A-2287(b). | | |
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