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21-204BPU
| 1 | 5.1 | February 18, 2021 - Regular Meeting Minutes | BPU- Minutes | February 18, 2021 - Regular Meeting Minutes | approve as submitted | |
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21-515BPU
| 1 | 6.1 | Water Meter Upgrade Project Update | BPU- Agenda Item | WATER METER UPGRADE PROJECT UPDATE
Santa Rosa Water (SRW) began the implementation of the Water Meter Upgrade Project software and meters in August 2016 with the installation of the associated software. The installation of the approximately 53,000 meters began in September 2017 and was completed in January 2021 providing SRW a fully operational system. SRW staff will update the Board on the project completion and advantages achieved from the system. The Board may discuss this item and give direction to staff. | presented | |
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21-517BPU
| 1 | 6.2 | Water Resources Division Update | BPU- Agenda Item | WATER RESOURCES DIVISION UPDATE
The Water Resources Division includes the Energy & Sustainability, Water Resources Planning, Water Use Efficiency, and Water Quality Teams. The presentation will focus on an overview of the Division functions and highlight ongoing projects and services. The Board may discuss this item and give direction to staff. | presented | |
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21-516BPU
| 1 | 6.3 | 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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21-106BPU
| 1 | 7.1 | Additional Contingency - LTP Chillers | BPU- Consent | MOTION - ADDITIONAL CONTINGENCY - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT ADMINISTRATION AND ANNEX BUILDING
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, increase contingency by $130,982.40 for Contract No. C02105 Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Building, for a total contract and contingency amount of $1,135,180.80. | approved | Pass |
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21-302BPU
| 1 | 8.1 | Sonoma Water (SCWA) 2021/22 Budget and Rate Increase | BPU- Report | REPORT - SONOMA COUNTY WATER AGENCY FY2021/22 WATER TRANSMISSION BUDGET AND RATE INCREASE
BACKGROUND: There is a Water Advisory Committee (WAC) made up of elected officials of each of the prime contractors to the Sonoma Water wholesale water. The WAC is an advisory committee to the Sonoma Water Board of Directors. The City’s WAC Representative is Council Member Tom Schwedhelm. On April 5, 2021, the WAC is scheduled to vote on whether or not to recommend the Sonoma Water budget and proposed rate increase for approval of the Sonoma Water Board of Directors.
The Technical Advisory Committee (TAC) is made of technical staff of each of the prime contractors to Sonoma Water’s wholesale water. The TAC provides technical analysis and recommendations to the WAC.
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities consider the Sonoma Water budget and proposed water rate increase and, by motion, provide a recommendation to the City Council regarding Council’s direction to its Water Advisory Committee (WAC) representative for the WAC vote on Ap | approved | Pass |
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