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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: Cancelled
Meeting date/time: 10/1/2020 Canceled Minutes status: Draft  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-222BPU 14.1September 17, 2020 - Regular Meeting MinutesBPU- MinutesSeptember 17, 2020 - Regular Meeting Minutes   Not available Not available
20-582BPU 15.12020-2021 CIP UpdateBPU- Agenda Item2020-2021 CAPITAL IMPROVEMENT CONSTRUCTION PROJECT UPDATE Staff will present a brief update on completed water, wastewater and regional construction projects in 2020, highlighting key projects in each sector. Staff will also provide a preview of construction projects to be initiated in 2021. The Board may discuss this item and give direction to staff.   Not available Not available
20-319BPU 17.1PSA for Outside CounselBPU- ReportREPORT - APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR LEGAL SERVICES WITH BOLD, POLISNER, MADDOW, NELSON & JUDSON, PC BACKGROUND: The City Attorney’s Office provides legal services to the Water Department and the Board of Public Utilities (BPU). The Assistant City Attorney currently providing these legal services has resigned from the City effective October 8, 2020. Given the number of matters and scope of the work performed for the Water Department and the BPU, the City Attorney’s Office does not have the resources necessary to immediately address this need and proposes seeking outside legal services for an interim period to allow the City to recruit for this position. The City Attorney’s Office has negotiated a professional services agreement (PSA) with the firm based on the City’s standard PSA with a not to exceed amount of two hundred thirty thousand dollars ($230,000). RECOMMENDATION: It is recommended by the Board of Public Utilities Contract Subcommittee, City Attorney’s Office and the Water Department that the Board of Public Utilities, by motion, approve a profe   Not available Not available
20-584BPU 114.1Conference with Legal Counsel - Anticipated LitigationBPU- Agenda ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: One case, related to claims filed by TerraCon in connection with Contract C02081 - Post Ct and Simpson Pl Sewer Replacements   Not available Not available