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20-544BPU
| 1 | 3.1 | FY 2020/21 Water and Local Wastewater Funds Operation, Maintenance and Capital Expenditures Requests | BPU- Agenda Item | FY 2020/21 WATER AND LOCAL WASTEWATER FUNDS OPERATION, MAINTENANCE AND CAPITAL EXPENDITURE REQUESTS
Santa Rosa Water manages the City of Santa Rosa’s water and wastewater enterprise funds under the general policy authority and direction of the Board of Public Utilities (BPU) per the City Charter. The BPU annually recommends a proposed fiscal year water and wastewater budget to the City Council to be included in the annual City budget adoption.
The water and wastewater funds are primarily financed by Santa Rosa ratepayer user fees and charges. Water rates approved by the Santa Rosa City Council, including a fixed charge increase of 5% and a wholesale water rate pass-through increase of approximately 2.3% (for a combined water rate increase of approximately 2.9% for most customers), combined with the use of current fund balances, are considered sufficient to fund the prudent operation of the water system in 2020/21. The authorized 2.5% wastewater usage and fixed rate increase are considered sufficient to fund the prudent operation of the wastewater system and Santa Rosa’s share of | presented | |
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20-207BPU
| 1 | 4.1 | February 20, 2020 - Regular Meeting Minutes. | BPU- Minutes | February 20, 2020 - Regular Meeting Minutes. | approve as submitted | |
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20-308BPU
| 1 | 7.1 | Preliminary FY2020/21 Regional System O&M, CIP and Debt Service Budget and Allocation of Costs | BPU- Report | REPORT - FY 2020/21 REGIONAL WATER REUSE SYSTEM OPERATING AND MAINTENANCE, CAPITAL IMPROVEMENT PROGRAM, AND DEBT SERVICE BUDGET AND ALLOCATION OF COSTS
BACKGROUND: Santa Rosa Water manages the City of Santa Rosa’s regional, local wastewater and water enterprise funds under the general policy authority and direction of the Board of Public Utilities (BPU) per the City Charter. The BPU annually recommends a proposed fiscal year regional, local wastewater and water budget to the City Council to be included in the annual City budget adoption.
RECOMMENDATION: It is recommended by the Water Department, the Regional Water Reuse System Technical Advisory Committee that the Board of Public Utilities, by resolution, recommend that the City Council approve the Preliminary FY 2020/21 Regional Water Reuse System Operating and Maintenance, Capital Improvement, and Debt Service Budget and Allocation of Costs for the purpose of notifying the participating Regional Water Reuse User Agencies of their allocation of such by May 2020. | approved | Pass |
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20-547BPU
| 1 | 14.1 | Closed Session - Anticipated Litigation | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9: Potential Number of Cases: One. | directed staff to | |
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20-549BPU
| 1 | 14.2 | Closed Session - Real Property Negotiator | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: None, Sonoma CA 95476, APN’s 128-491-013, 014 and 015
Agency Negotiator: Jill Scott, Real Property Negotiator
Negotiating Parties: William A & E Cecile Kiser Trust Et AL
Under Negotiations: Price and terms of payment. | continue | |
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