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20-573BPU
| 1 | 3.1 | Review of the Recycled Water Program | BPU- Agenda Item | CITY 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. | presented | |
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20-217BPU
| 1 | 4.1 | July 2, 2020 - Regular Meeting Minutes. | BPU- Minutes | July 2, 2020 - Regular Meeting Minutes. | approve as submitted | |
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20-218BPU
| 1 | 4.2 | July 16, 2020 - Regular Meeting Minutes. | BPU- Minutes | July 16, 2020 - Regular Meeting Minutes. | approve as submitted | |
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20-572BPU
| 1 | 5.1 | 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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20-316BPU
| 1 | 7.1 | Amended & Restated MOU and PSA - Ultraviolet Light Disinfection Equipment System Pre-Selection | BPU- Report | REPORT - 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 | approved | Pass |
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20-574BPU
| 1 | 10.1 | Letter - Sonoma County Farm Bureau | BPU- Agenda Item | LETTER DATED JULY 21, 2020 FROM SONOMA COUNTY FARM BUREAU - Provided for information. | received and filed | |
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20-570BPU
| 1 | 14.1 | Closed Session - Real Property Negotiation | BPU- Agenda Item | CONFERENCE 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 | directed staff to | |
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20-575BPU
| 1 | 14.2 | Conference with Legal Counsel - 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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