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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 7/1/2021 1:30 PM Minutes status: Final  
Meeting location: Virtual Meeting - See Agenda for Participation Information
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-211BPU 12.1June 17, 2021 - Regular Meeting MinutesBPU- MinutesJune 17, 2021 - Regular Meeting Minutes.approve as submitted  Action details Video Video
21-540BPU 15.1Groundwater Sustainability UpdateBPU- Agenda ItemSANTA ROSA PLAIN GROUNDWATER SUSTAINABILITY AGENCY UPDATE The Sustainable Groundwater Management Act (SGMA) required some groundwater basins, including the Santa Rosa Plain basin, to form Groundwater Sustainability Agencies (GSAs) to sustainably manage the groundwater basin. SGMA also requires GSAs to develop and submit a Groundwater Sustainability Plan (GSP) by January 2022. The City of Santa Rosa is a member of the Santa Rosa Plain GSA. Staff will provide the Board an update on the current activities of the Santa Rosa Plain GSA, including the development of the GSP. The Board may discuss this item and give direction to staff.presented  Action details Video Video
21-539BPU 15.2Water Supply UpdateBPU- Agenda ItemWATER SUPPLY UPDATE Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.presented  Action details Video Video
21-119BPU 16.1CII Sewer Cap 2021-22BPU- ConsentRESOLUTION - RECOMMENDED CHANGES TO THE COMMERCIAL, INDUSTRIAL, AND INSTITUTIONAL SEWER CAP CALCULATION FOR THE SEWER CAP IN EFFECT FROM JULY 1, 2021 THROUGH JUNE 30, 2022 RECOMMENDATION: It is recommended by Santa Rosa Water and Finance Department staff that the Board of Public Utilities, by resolution, keep the current sewer caps for Commercial, Industrial, and Institutional customers, which were based on pre COVID-19 Pandemic restrictions, for the period from July 1, 2021 through June 30, 2022.approvedPass Action details Video Video
21-309BPU 17.1Windsor Industrial Waste Program AgreementBPU- ReportREPORT - APPROVAL OF TOWN OF WINDSOR MASTER SERVICES AGREEMENT WITH CITY OF SANTA ROSA FOR ON CALL STORM WATER AND WASTEWATER ENVIRONMENTAL SERVICES BACKGROUND: On January 19, 2012, the City of Santa Rosa (City) entered into the “Agreement Between Town of Windsor and City of Santa Rosa for Industrial Waste Program Services” to perform on-call storm water and wastewater monitoring services for the Town of Windsor (Town). Since 2012, Santa Rosa Environmental Compliance staff have worked with Town staff to maintain the Town’s Industrial Waste Program, including monitoring of qualifying industrial and commercial facilities, performing inspections and sampling as required. As part of the services, City staff performed plan checks related to source control, evaluated new business for inclusion in the program, investigated sanitary sewer overflows and unusual conditions in the sewer collection system, identified cases of non-compliant findings and issued Corrective Action Notices, completed critical source storm water inspections for the Town’s storm water program and provided technicalapprovedPass Action details Video Video