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21-205BPU
| 1 | 4.1 | March 4, 2021 - Regular Meeting Minutes | BPU- Minutes | March 4, 2021 - Regular Meeting Minutes. | approve as submitted | |
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21-520BPU
| 1 | 5.1 | Local Operations Division Update | BPU- Agenda Item | LOCAL OPERATIONS DIVISION UPDATE
Staff will update the Board on current operational duties and maintenance activities that are completed by the Local Operations team. This update will also include information on staff training requirements, some history of the division and how our Utility System Operators have responded during emergency activations and Public Safety Power Shut-offs (PSPS). The Board may discuss this item and give direction to staff. | presented | |
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21-518BPU
| 1 | 5.2 | 2020 Compliance Update | BPU- Agenda Item | 2020 COMPLIANCE UPDATE
The Regional Water Reuse System’s Laguna Treatment Plant cleans wastewater through an intensive treatment process, resulting in a high quality, tertiary-treated recycled water. Through the treatment process, the solids are separated out and are treated to create class B biosolids which can be beneficially reused. This process creates biogas that is used to generate electricity which offsets the energy demand of the Laguna Treatment Plant. In order to minimize the impacts of our operations on the natural environment, the Laguna Treatment Plant implements a broad range of compliance programs which supports the Department operations and promotes environmental stewardship. Staff will provide an overview of applicable regulations, highlight permit requirements, and summarize compliance during 2020. The Board may discuss this item and give direction to staff. | presented | |
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21-519BPU
| 1 | 5.3 | 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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21-107BPU
| 1 | 6.1 | F001493 Fourth Amendment - Gilardi and Jacobsen | BPU- Consent | MOTION - FOURTH AMENDMENT - BIOSOLIDS SPREADING AGREEMENT NO. F001493 WITH GILARDI AND JACOBSEN AG SERVICES, INC.
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by motion, approve a one-year extension to Agreement No. F001493: Agreement for Biosolids Spreading with Gilardi & Jacobsen Ag Services, Inc., and an associated increase in compensation of $24,011.75, for a total contract amount not to exceed $122,981.45. | approved | Pass |
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21-108BPU
| 1 | 6.2 | F001429 Fourth Amendment - Gilardi and Jacobsen | BPU- Consent | MOTION - FOURTH AMENDMENT - AGREEMENT NO. F001429 FOR ACCEPTANCE OF BIOSOLIDS AND LAND APPLICATION WITH GILARDI AND JACOBSEN AG SERVICES, INC.
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by motion, approve a one-year extension to Agreement No. F001429: Agreement for Acceptance of Biosolids and Land Application with Gilardi & Jacobsen Ag Services, Inc., and an associated increase in compensation of $38,895.00, for a total contract amount not to exceed $219,432.00. | approved | Pass |
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21-109BPU
| 1 | 6.3 | BPO 161471 SNF Polydyne, Inc. - Extension | BPU- Consent | RESOLUTION - BLANKET PURCHASE ORDER NUMBER 161741 - ONE-YEAR EXTENSION AND INCREASE COMPENSATION, SNF POLYDYNE, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, authorize the Chair of the Board to approve a one-year extension with a 5.98% increase to unit price, and increase compensation to Blanket Purchase Order (BPO) Number 161741 for the supply and delivery of Clarifloc WE-1452 dewatering polymer for the Laguna Treatment Plant to SNF Polydyne, Inc., Riceboro, Georgia, in the total amount not to exceed $295,000. | approved | Pass |
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