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21-505BPU
| 1 | 5.1 | Asset Management Overview | BPU- Agenda Item | ASSET MANAGEMENT OVERVIEW
This presentation will provide an overview of asset management principles and how they are applied in developing Santa Rosa Water's capital improvement program. The Board may discuss this item and give direction to staff. | presented | |
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21-507BPU
| 1 | 5.2 | W-WW Cost of Service Study and Rate Schedule | BPU- Agenda Item | 2021 WATER AND WASTEWATER COST OF SERVICE STUDY PROPOSED FY21/22 THROUGH FY24/25 RATE SCHEDULE, AND PROPOSED UPDATE TO WATER SHORTAGE CHARGES
It is recommended by Santa Rosa Water that the Board of Public Utilities hold a Study Session to receive information, ask questions, discuss and provide feedback to staff regarding the 2021 Water and Wastewater Cost of Service Study, proposed FY 21/22 though FY 24/25 Rate Schedule, and proposed Water Shortage Charges. | presented | |
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21-202BPU
| 1 | 6.1 | January 21, 2021 - Regular Meeting Minutes | BPU- Minutes | January 21, 2021 - Regular Meeting Minutes. | approve as submitted | |
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21-506BPU
| 1 | 7.1 | Water and Recycled Water Supply Update | BPU- Agenda Item | WATER 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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21-103BPU
| 1 | 8.1 | PWO for Seismic Upgrades and Improvements | BPU- Consent | MOTION - PROJECT WORK ORDER APPROVAL - PROFESSIONAL ENGINEERING DESIGN SERVICES FOR SEISMIC UPGRADES AND IMPROVEMENTS PHASE 5 - R9A, R16, AND R17 AND VFD AND FIRE PUMP ADDITIONS AT S16 AND S17
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve Project Work Order (PWO) No. A010135-2016-17 under the Master Professional Services Agreement with Brelje and Race Consulting Engineers, of Santa Rosa, California, to provide Professional Engineering Design Services for the Seismic Upgrades and Improvements Phase 5 - Reservoirs (R) 9A, 16, and 17 and variable frequency drive (VFD) and Fire Pump additions at water pump stations (S) 16 and 17 project in the amount not to exceed $1,035,400.00. | approved | |
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21-104BPU
| 1 | 8.2 | Black and Veatch Second Amendment | BPU- Consent | MOTION - PROFESSIONAL SERVICES AGREEMENT AMENDMENT APPROVAL - PROFESSIONAL ENGINEERING SERVICES WITH BLACK AND VEATCH FOR THE 2019 WATER SYSTEM RELIABILITY STUDY
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by motion, approve an amendment to the Professional Services Agreement (PSA) with Black and Veatch Corporation to provide additional professional services for the 2019 Water System Reliability Study, including evaluation of A Place to Play Emergency Well Alternatives and Ongoing Modeling Services with a total contract amount not to exceed $606,834. | approved | |
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21-508BPU
| 1 | 16.1 | 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: Fountaingrove II Open Space Maintenance Association v. City of Santa Rosa, Sonoma County Superior Court Case No.SCV-266455 | presented | |
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21-510BPU
| 1 | 16.2 | 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 Resolution No. R1-2018-0025 California State Water Resources Control Board Water Quality Petition No. A-2605. | presented | |
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21-509BPU
| 1 | 16.3 | Closed Session with Real Property Negotiator | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 25301 Ramal Road & Skaggs Island Rd, Sonoma, CA APN 128-491-005, 006 & 007, 128-491-016
Agency Negotiator: Jill Scott, Real Property Negotiator
Negotiating Parties: Victor Leveroni Corporation and Joseph Leveroni, Patricia Stornetta, the Elizabeth Ann Leveroni Trust & the Louise Leveroni Trust
Under Negotiations: Price and terms of payment. | presented | |
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