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20-580BPU
| 1 | 3.1 | Employee Appreciation Proclamations | BPU- Agenda Item | PROCLAMATION - EMPLOYEE APPRECIATION | presented | |
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20-219BPU
| 1 | 4.1 | August 6, 2020 - Regular Meeting Minutes. | BPU- Minutes | August 6, 2020 - Regular Meeting Minutes. | approve as submitted | |
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20-220BPU
| 1 | 4.2 | August 20, 2020 - Regular Meeting Minutes. | BPU- Minutes | August 20, 2020 - Regular Meeting Minutes. | approve as submitted | |
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20-578BPU
| 1 | 5.1 | Public Safety Power Shutoffs Update | BPU- Agenda Item | PREPARING 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. | presented | |
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20-136BPU
| 1 | 6.1 | Green Valley Consulting Project Work Order North Trunk Sewer Replacement | BPU- Consent | MOTION - 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. | approved | Pass |
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20-579BPU
| 1 | 14.1 | 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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