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20-227BPU
| 1 | 4.1 | November 19, 2020 - Regular Meeting Minutes | BPU- Minutes | November 19, 2020 - Regular Meeting Minutes | approve as submitted | |
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20-145BPU
| 1 | 6.1 | Fire Protection Water Use Policy | BPU- Consent | RESOLUTION - 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. | approved | Pass |
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20-325BPU
| 1 | 7.1 | Sole Source Controller and Radio Upgrades | BPU- Report | REPORT - 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 amended | Pass |
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20-594BPU
| 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: Bush v. Brown Farms, et al. | presented | |
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