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: 9/3/2020 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
20-580BPU 13.1Employee Appreciation ProclamationsBPU-Agenda ItemPROCLAMATION - EMPLOYEE APPRECIATION   Not available Video Video
20-219BPU 14.1August 6, 2020 - Regular Meeting Minutes.BPU- MinutesAugust 6, 2020 - Regular Meeting Minutes.   Not available Not available
20-220BPU 14.2August 20, 2020 - Regular Meeting Minutes.BPU- MinutesAugust 20, 2020 - Regular Meeting Minutes.   Not available Not available
20-578BPU 15.1Public Safety Power Shutoffs UpdateBPU-Agenda ItemPREPARING FOR PUBLIC SAFETY POWER SHUT-OFF (PSPS) Santa Rosa Water, in partnership with other City Departments and Local Agencies, continues to prepare for another year of Public Safety Power Shut-offs (PSPS). Incorporating lessons learned from last year's PSPS, we have identified the potential impacts that a PSPS may have to our water distribution, sewer collection, and treatment systems. Santa Rosa Water staff will provide an overview of the progress made by the Water Department to develop additional resiliency measures to ensure we have adequate pressure in our water distribution system and maintain the ability to operate our sewer lift stations and regional treatment facility.   Not available Video Video
20-136BPU 16.1Green Valley Consulting Project Work Order North Trunk Sewer ReplacementBPU- ConsentMOTION - PROJECT WORK ORDER WITH GREEN VALLEY CONSULTING ENGINEERS FOR CONSTRUCTION MANAGEMENT AND INSPECTION FOR PROJECT C00158 NORTH TRUNK SEWER REPLACEMENT-MENDOCINO AVE TO TERRA LINDA DR RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve Project Work Order No. A010146-2016-17 in the amount of $578,381.00 with Green Valley Consulting Engineers, of Santa Rosa, California for Construction Management and Inspection for North Trunk Sewer Replacement-Mendocino Ave to Terra Linda Dr.   Not available Video Video
20-579BPU 114.1Conference 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