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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 8/5/2021 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
21-544BPU 13.1Dave Smith ProclamationBPU- Agenda ItemPROCLAMATION - DAVE SMITHpresented  Action details Video Video
21-545BPU 14.1SRP GSA Groundwater Sustainability Plan UpdateBPU- Agenda ItemSANTA ROSA PLAIN GROUNDWATER SUSTAINABILITY AGENCY GROUNDWATER SUSTAINABILITY PLAN UPDATE Santa Rosa Plain Groundwater Sustainability Agency (SRP GSA) Staff will provide an informational update on the ongoing activities surrounding the drafting of the Groundwater Sustainability Plan (GSP) to comply with the Sustainable Groundwater Management Act of 2014 (SGMA). By law, to fulfill the requirements of SGMA, the GSP must be completed, adopted by the SRP GSA, and submitted to the California Department of Water Resources by January 31, 2022. Staff will provide relevant information on the planning efforts and receive input from the Board of Public Utilities.presented  Action details Video Video
21-213BPU 15.1July 15, 2021 - Regular Meeting MinutesBPU- MinutesJuly 15, 2021 - Regular Meeting Minutes.   Action details Video Video
21-543BPU 16.1Water 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
21-123BPU 17.1Slater St & Lewrosa Way Sewer-Water Main ProjectBPU- ConsentMOTION - CONTRACT AWARD - SLATER STREET AND LEWROSA WAY SEWER AND WATER MAIN REPLACEMENT PROJECT RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve the project and award Construction Contract No. C00189 in the amount of $2,130,303.00 to the lowest responsive bidder, Argonaut Constructors of Santa Rosa, CA for Slater Street and Lewrosa Way Sewer and Water Main Replacement Project, approve a 15% contingency, and authorize a total contract amount of $2,449,848.45.approvedPass Action details Video Video