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20-213BPU
| 1 | 4.1 | May 7, 2020 - Regular Meeting Minutes. | BPU- Minutes | May 7, 2020 - Regular Meeting Minutes. | Approved as submitted. | |
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20-214BPU
| 1 | 4.2 | May 21, 2020 - Regular Meeting Minutes. | BPU- Minutes | May 21, 2020 - Regular Meeting Minutes. | Approved as submitted. | |
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20-568BPU
| 1 | 5.1 | Green Exchange Program Modifications | BPU- Agenda Item | GREEN EXCHANGE PROGRAM MODIFICATIONS
Staff will provide a brief presentation on modifications that are being made to the Green Exchange Program, which is a water use efficiency rebate program that incentivizes customers to remove turf in exchange for the installation of low water use plants, and provides rebates for efficient landscape irrigation equipment. The turf exchange or “Cash For Grass” portion of the program is being modified to increase participation and encourage sustainable water management practices. The five program modifications are: 1) increasing the square footage (sq. ft) eligible for program rebates; 2) allowing dedicated irrigation customers to participate in the program annually; 3) increasing the turf replacement rebate amount from $0.50/sq. ft to $0.75/sq. ft; 4) requiring replacement plant density of 50% at plant maturity, and 5) prohibiting the replacement of turf with rubber mulch. The Board may discuss this item and give direction to staff. | presented | |
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20-569BPU
| 1 | 5.2 | 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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20-129BPU
| 1 | 6.1 | Contract Award - Geysers Pipeline Expansion Joints Replacement Project | BPU- Consent | MOTION - CONTRACT AWARD - GEYSERS PIPELINE EXPANSION JOINTS REPLACEMENT PROJECT
RECOMMENDATION: It is recommended by the Water and Transportation and Public Works Departments that the Board of Public Utilities, by motion, award Construction Contract No. C02243 in the amount of $924,458.00 to the lowest responsive bidder, Piazza Construction, of Penngrove, California, for Geysers Pipeline Expansion Joints Replacement Project, approve a 20% contingency, and authorize a total contract amount of $1,109,349.60. | approved | Pass |
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20-130BPU
| 1 | 6.2 | Contract Award - Skyfarm A and Hansford Ct Lift Station Reconstruction | BPU- Consent | MOTION - CONTRACT AWARD - SKYFARM ‘A’ AND HANSFORD COURT LIFT STATION RECONSTRUCTION
RECOMMENDATION: It is recommended by the Water and Transportation and Public Works Departments that the Board of Public Utilities, by motion, award Construction Contract No. C02201 in the amount of $3,388,000.00 to the lowest responsive bidder, Pacific Infrastructure Corporation, of Pleasanton, California, for Skyfarm ‘A’ and Hansford Court Lift Station Reconstruction, approve a 15% contingency, and authorize a total contract amount of $3,896,200.00. | approved | Pass |
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20-131BPU
| 1 | 6.3 | General Services Agreement F001422 - 3rd Amendment - Sodium Hypochlorite Supply and Delivery | BPU- Consent | RESOLUTION - GENERAL SERVICE AGREEMENT F001422 - THIRD AMENDMENT - SODIUM HYPOCHLORITE SUPPLY AND DELIVERY
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve the Third Amendment to General Service Agreement F001422 for a one-year extension with a 3% increase in unit price and compensation for the supply and delivery of sodium hypochlorite, as required by the Laguna Treatment Plant, with Olin Corporation dba Olin Chlor Alkali Products, Tracy California, in the amount of $110,313, for a cumulative total not to exceed $409,413. | approved | Pass |
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20-132BPU
| 1 | 6.4 | Award Blanket Purchase Order for Liquid Aluminum Sulfate Supply | BPU- Consent | RESOLUTION - APPROVE ISSUANCE OF A BLANKET PURCHASE ORDER FOR LIQUID ALUMINUM SULFATE SUPPLY
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve issuance of a one-year Blanket Purchase Order with four (4) one-year extension options for liquid aluminum sulfate supply to the Laguna Treatment Plant to Thatcher Company of California, Inc. in an amount not to $115,492.31. | approved | Pass |
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20-565BPU
| 1 | 14.1 | Conference with Legal Counsel - 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: Bush v. Brown Farm City of Santa Rosa
Court Case No. CV 20-3275, U.S. District Court, Northern District of California | directed staff to | |
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20-566BPU
| 1 | 14.2 | Conference with Legal Counsel - Anticipated Litigation | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One case, related to claims filed by Terracon in connection with Contract C0222 - Replacement of Water Services Affected by the Tubbs Fire - Inside the Advisory Area and Contract C02081 - Post Ct and Simpson Pl Sewer Replacements | directed staff to | |
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20-567BPU
| 1 | 14.3 | Conference with Legal Counsel - 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: Fountaingrove II Open Space Maintenance Association v. City of Santa Rosa, Sonoma County Superior Court Case No. SCV-266455 | directed staff to | |
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