Due to the provisions of the Governor's Executive Orders N-25-20 and N-29-20 which suspend certain requirements of the Brown Act, and the order of the Health Officer of the County of Sonoma to shelter in place to minimize the spread of COVID-19, until further notice the City Council will be using Zoom Webinars to host City Council Meetings. Virtual public participation will be outlined on City Council Agendas.  Go to srcity.org/VirtualParticipation for more information on virtual meeting public participation.
 
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/16/2020 1:30 PM Minutes status: Draft  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-215BPU 14.1June 4, 2020 - Regular Meeting Minutes.BPU- MinutesJune 4, 2020 - Regular Meeting Minutes.   Not available Video Video
20-216BPU 14.2June 18, 2020 - Regular Meeting Minutes.BPU- MinutesJune 18, 2020 - Regular Meeting Minutes.   Not available Video Video
20-571BPU 15.1Recycled Water Supply UpdateBPU-Agenda ItemRECYCLED WATER SUPPLY UPDATE Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff.   Not available Video Video
20-133BPU 16.1First Amendment to General Service Agmt F001840 with Carbon Supply Inc.BPU- ConsentRESOLUTION - FIRST AMENDMENT TO GENERAL SERVICE AGREEMENT F001840 WITH CARBON SUPPLY, INC. RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board, by resolution, approve the First Amendment to General Services Agreement Number (GSA) F001840 with Carbon Supply, Inc., Bell Gardens, California for Iron Sponge media removal, replacement, and disposal services for an additional one-year term and increase compensation in the amount of $60,000, for a total amount not to exceed $156,000.   Not available Video Video
20-315BPU 17.1LTP Chillers and Climate Control SubcontractorBPU- ReportREPORT - SUBCONTRACTOR ADDITION - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT ADMINISTRATION AND ANNEX BUILDING BACKGROUND: The Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Buildings project (Project) will consist of the replacement of two 50-ton chillers and two condensing boilers in the Administration building, and one 15-ton chiller at the Annex building. The Project will also provide upgrades of the climate control system at both buildings. On October 17, 2019, the Board of Public Utilities, by motion, approved construction Contract No. C02105 in the amount of $1,004,198.40 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. Matrix subsequently submitted a request for Wunderlich-Malec Engineering (WM) to be added to the Contract as a subcontractor responsible for the PLC panel building, programming, testing and commissioning work. RECOMMENDATION: It is recommended by the Transportation and Public Work   Not available Video Video