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: 12/3/2020 1:30 PM Minutes status: Final  
Meeting location: City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Spanish Agenda: Not available  
Agenda packet: Not available
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-227BPU 14.1November 19, 2020 - Regular Meeting MinutesBPU- MinutesNovember 19, 2020 - Regular Meeting Minutesapprove as submitted  Action details Video Video
20-145BPU 16.1Fire Protection Water Use PolicyBPU- ConsentRESOLUTION - BILLING ADJUSTMENT POLICY FOR WATER USED FOR FIRE PROTECTION DURING THE SEPTEMBER 2020 GLASS FIRE RECOMMENDATION: It is recommended by the Finance and Water Departments that the Board of Public Utilities, by resolution, adopt a policy for adjusting customers’ usage charges for water or recycled used to protect properties during the September 2020 Glass Fire and adjust any associated sewer usage charges.approvedPass Action details Video Video
20-325BPU 17.1Sole Source Controller and Radio UpgradesBPU- ReportREPORT - SOLE SOURCE CONTRACT SPECIFICATION FOR TESCO PROGRAMMABLE LOGIC CONTROLLERS AND SCHNEIDER ELECTRIC RADIO TELEMETRY SYSTEM FOR CONTROLLER AND RADIO UPGRADES AT WATER PUMP STATIONS AND SEWER LIFT STATIONS, CONTRACT NO. C02052 BACKGROUND: The City of Santa Rosa (City) Water and Wastewater (Local) Operation Division supervisory control and data acquisition (SCADA) and radio telemetry system provides means for remote monitoring, collection and storage of operational data, and control of its water pump stations and sewer lift stations. In August of 2019, a predesign report by Kennedy Jenks identified both the existing SCADA and existing radio telemetry system as being vulnerable to obsoletion. The system is comprised of existing solid-state equipment manufactured in the 1980’s and 1990’s, and integrated hardware and software from different manufacturers. Non-uniform hardware and software has resulted in an increased frequency of communications errors between various facilities. Local Operations has standardized its SCADA system with Tesco Controls, Inc. (Tesco) programmable approve as amendedPass Action details Video Video
20-594BPU 114.1Conference with Legal Counsel - Existing LitigationBPU-Agenda ItemCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Name of case: Bush v. Brown Farms, et al.presented  Action details Video Video