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21-200BPU
| 1 | 4.1 | December 3, 2020 - Regular Meeting Minutes | BPU- Minutes | December 3, 2020 - Regular Meeting Minutes | approve as submitted | |
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21-500BPU
| 1 | 5.1 | Water Supply & Recycled Water Supply Update | BPU- Agenda Item | WATER SUPPLY AND RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff. | presented | |
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21-100BPU
| 1 | 6.1 | TerraCon Settlement Agreement | BPU- Consent | MOTION - SETTLEMENT AGREEMENT-CONTRACT C02081 POST CT AND SIMPSON PL SEWER REPLACEMENTS
RECOMMENDATION: It is recommended by the City Council, the Water Department and Transportation and Public Works Department that the Board of Public Utilities, by motion, approve the settlement agreement with TerraCon Constructors, Inc., Healdsburg, California, to resolve a claim associated with Contract No. C02081, Post Ct and Simpson Pl Sewer Replacements, in a total amount not to exceed $65,179.71 and authorize the Chair to sign the agreement. | approved | Pass |
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21-501BPU
| 1 | 14.1 | Conference with Legal Counsel - Existing Litigation | BPU- Agenda Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)
Name of Case: In the Matter of the City of Santa Rosa’s Petition for Review of Action and Failure to Act by the California Regional Water Quality Control Board, North Coast Region, in Adopting Order No. R1-2020-0012
California State Water Resources Control Board, Water Quality Petition A-XXXX (not yet assigned, filed September 18, 2020.) | directed staff to | |
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