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: 10/6/2020 12:00 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
20-320BPU 14.1PSA 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 profeapprovedPass Action details Video Video