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20-221BPU
| 1 | 4.1 | September 3, 2020 - Regular Meeting Minutes | BPU- Minutes | September 3, 2020 - Regular Meeting Minutes | approve as submitted | |
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20-581BPU
| 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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20-138BPU
| 1 | 6.1 | Bid Award - Purchase of Polymer Blending Units | BPU- Consent | RESOLUTION - APPROVE ISSUANCE OF A PURCHASE ORDER TO VELOCITY DYNAMICS LLC, DBA VELODYNE, LOUISVILLE, CO
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve issuance of a Purchase Order for the purchase of three (3) polymer blending and feed equipment units, as required by the Laguna Treatment Plant, to Velocity Dynamics LLC, dba Velodyne, Louisville, CO, in the amount of $149,650. | approved | Pass |
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20-139BPU
| 1 | 6.2 | Jones Hall Legal Services Agreement | BPU- Consent | MOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR LEGAL SERVICES WITH JONES HALL LLP
RECOMMENDATION: It is recommended by the City Attorney’s Office and the Water Department that the Board of Public Utilities, by motion, approve a professional services agreement with the law firm of Jones Hall LLP for legal services as bond counsel and disclosure counsel for the issuance of the wastewater 2020A bonds in an amount not to exceed one hundred twenty thousand dollars ($120,000). | approved | Pass |
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20-318BPU
| 1 | 7.1 | El Crystal Mobile Home Park Deferral of Demand Fees | BPU- Report | REPORT - RECOMMENDATION FOR CITY COUNCIL TO APPROVE A FEE DEFERRAL AND AGREEMENT TO PAY WATER DEMAND FEES BETWEEN EL CRYSTAL MOBILE HOME PARK AND CITY OF SANTA ROSA
BACKGROUND: El Crystal Mobile Home Park (El Crystal MHP) is in need of an immediate connection to the City’s water system due to contamination of the existing water wells on the real property located at 3280 Santa Rosa Avenue, Santa Rosa, California, Assessor’s Parcel Number 044-101-012 (the “Property”). Deferral of the water demand fees will reduce the up-front cost for El Crystal MHP to make the connection, and the fees are anticipated to be paid within the five (5) year deferral period by state grant funds.
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by resolution, recommend that the Santa Rosa City Council approve a Fee Deferral and Agreement to Pay Water Demand Fees with El Crystal Mobile Home Park (MHP), LLC. | approved | Pass |
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