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: 8/6/2020 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-573BPU 13.1Review of the Recycled Water ProgramBPU-Agenda ItemCITY OF SANTA ROSA RECYCLED WATER PROGRAM Staff will provide a review of the Water Department’s recycled water re-use program, including information on the historical drivers for the program, the current program’s various components, operational challenges, and potential opportunities for improved water reuse efficiencies among regional communities. The Board may discuss this item and give direction to staff.   Not available Not available
20-217BPU 14.1July 2, 2020 - Regular Meeting Minutes.BPU- MinutesJuly 2, 2020 - Regular Meeting Minutes.   Not available Not available
20-218BPU 14.2July 16, 2020 - Regular Meeting Minutes.BPU- MinutesJuly 16, 2020 - Regular Meeting Minutes.   Not available Not available
20-572BPU 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.   Not available Not available
20-316BPU 17.1Amended & Restated MOU and PSA - Ultraviolet Light Disinfection Equipment System Pre-SelectionBPU- ReportREPORT - APPROVAL OF AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING AND PROFESSIONAL SERVICES AGREEMENT - ULTRAVIOLET LIGHT DISINFECTION EQUIPMENT SYSTEM PRE-SELECTION BACKGROUND: Ultraviolet Light (UV) is the primary disinfection process for the Laguna Treatment Plant (LTP). In 2012, the Division of Drinking Water (DDW) re-evaluated and subsequently de-rated the disinfection system capacity, resulting in deficiency under certain wet weather flow and/or low UV transmittance conditions. Additionally, the existing UV equipment was commissioned in 1998 and is at the end of its useful life. These conditions triggered the need to evaluate disinfection equipment options to ensure that LTP has adequate disinfection capacity up to 67 million gallons per day. Through various analyses, the City determined that replacing the existing UV system with a new UV system is the most feasible approach to address the capacity and reliability deficiencies. RECOMMENDATION: It is recommended by the Transportation and Public Works Department, the Water Department, and the Contract Review Subcommittee th   Not available Not available
20-574BPU 110.1Letter - Sonoma County Farm BureauBPU-Agenda ItemLETTER DATED JULY 21, 2020 FROM SONOMA COUNTY FARM BUREAU - Provided for information.   Not available Not available
20-570BPU 114.1Closed Session - Real Property NegotiationBPU-Agenda ItemCONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 7700 & 7750 Lakeville Hwy, Petaluma, CA Agency Negotiator: Jill Scott, Real Property Negotiator Negotiating Parties: John and Andrea Barella Family Trust Under Negotiations: Price and terms of payment   Not available Not available
20-575BPU 114.2Conference with Legal Counsel - Anticipated LitigationBPU-Agenda ItemCONFERENCE 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.   Not available Not available