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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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/17/2020 1:30 PM Minutes status: Final  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-221BPU 14.1September 3, 2020 - Regular Meeting MinutesBPU- MinutesSeptember 3, 2020 - Regular Meeting Minutesapprove as submitted  Action details Video Video
20-581BPU 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.presented  Action details Video Video
20-138BPU 16.1Bid Award - Purchase of Polymer Blending UnitsBPU- ConsentRESOLUTION - 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.approvedPass Action details Video Video
20-139BPU 16.2Jones Hall Legal Services AgreementBPU- ConsentMOTION - 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).approvedPass Action details Video Video
20-318BPU 17.1El Crystal Mobile Home Park Deferral of Demand FeesBPU- ReportREPORT - 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.approvedPass Action details Video Video