To translate an agenda into the language of your choice:

1. Click on the Accessible Agenda link for the specific meeting date and it will open an .html of the agenda.
2. 
Right click on that page, and a dialogue box pops up.  Scroll to translate agenda to (select language of your choice), and click on that command.

Attention Mac User for Google Chrome Version 61.0.3163.100: In order to view attachments on agendas, hold down the Control key and using your mouse track-pad select the attachment you would like to view. Then select the option to Open Link in New Tab.

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/21/2019 1:30 PM Minutes status: Final  
Meeting location: Municipal Services Center South 69 Stony Circle Santa Rosa, CA 95401
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-520BPU 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.presented  Action details Not available
19-521BPU 15.2Negotiations Regarding a Regional Organics Processing FacilityBPU- Agenda ItemUPDATE REGARDING REGIONAL ORGANICS PROCESSING FACILITY The City of Santa Rosa, Zero Waste Sonoma (ZWS), and Renewable Sonoma have an interest in understanding if the city property near the City's Laguna Treatment Plant (LTP) can provide a future home to an in-county, Regional Organics Processing Facility. Both the City and ZWS have agreed to negotiation with Renewable Sonoma regarding such a facility. The City has entered into an exclusive negotiation agreement with Renewable Sonoma for the potential lease of property near the LTP. Staff will provide an update regarding the status.presented  Action details Not available
19-519BPU 17.12020 Sanitary Sewer Master Plan UpdateBPU- Agenda ItemREPORT - PROJECT WORK ORDER APPROVAL - PROFESSIONAL ENGINEERING SERVICES WITH WOODARD AND CURRAN FOR TEMPORARY FLOW MONITORING, SEWER INSPECTION AND CONDITION ASSESSMENT, SANITARY SEWER SYSTEM MASTER PLAN UPDATE, AND ONGOING SEWER SYSTEM MODELING BACKGROUND: The City of Santa Rosa Water Department conducts master planning studies for water and sewer infrastructure approximately every five years. The City’s latest Sanitary Sewer Master Plan (SSMPU) was developed in 2014 and is due for an update. Water Department engineering staff issued a Request for Proposals (RPF) on August 1, 2019 and Woodard and Curran was selected as the most qualified consultant. The 2020 SSMPU will be used to develop recommendations and project priorities for the Capital Improvement Program (CIP), as appropriate. In addition, work completed under this project will provide necessary sewer inspection data for fulfillment of the California River Watch Settlement Agreement, as well as provide feedback on conformance of City performed sewer inspections with industry standards. RECOMMENDATION: It is recommended by approvedPass Action details Not available