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21-214BPU
| 1 | 4.1 | August 5, 2021 - Regular Meeting Minutes | BPU- Minutes | August 5, 2021 - Regular Meeting Minutes. | approve as submitted | |
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21-547BPU
| 1 | 5.1 | Water-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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21-548BPU
| 1 | 5.2 | Creek Week Update | BPU- Agenda Item | CREEK WEEK UPDATE
The Storm Water & Creeks section of Santa Rosa Water participates in the regional recognition of "Creek Week" as a way to celebrate and clean up our local waterways and educate the public on ways to prevent creek pollution. A Proclamation is being presented at City Council on September 14, 2021, proclaiming September 18-25, 2021 as “Creek Week.” Staff is encouraging citizens to visit srcity.org/creekweek where they can learn how to join in the Creek Week activities from home and in their local neighborhoods. The Board may discuss this item and give direction to staff. | presented | |
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21-124BPU
| 1 | 6.1 | Sensus BPO 160356 Extension | BPU- Consent | RESOLUTION - BLANKET PURCHASE ORDER 160356 EXTENSION APPROVAL - SENSUS REMOTE AND STANDARD READ-TYPE WATER METERS, PARTS, AND ANTENNAS
RECOMMENDATION: It is recommended by the Finance and Water Departments, that the Board of Public Utilities, by resolution, approve an amendment to Blanket Purchase Order 160356 with Sensus USA, Inc., Raleigh, NC, to extend for an additional one-year period and add funds for remote and standard-read type water meters, parts, and antennas in the amount of $124,000. | approved | Pass |
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21-125BPU
| 1 | 6.2 | Trojan Technologies Blanket Purchase Order | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD FOR ULTRAVIOLET DISINFECTION SYSTEM PARTS WITH TROJAN TECHNOLOGIES, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, authorize and award a sole source Blanket Purchase Order (BPO) for ultraviolet disinfection system parts to Trojan Technologies, Inc., London, Ontario, Canada, in an amount not to exceed $1,550,000. | approved | Pass |
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21-126BPU
| 1 | 6.3 | Alfa Laval Agreement - Belt Presses | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD OF GENERAL SERVICES AGREEMENT WITH ALFA LAVAL, INC. FOR BELT PRESS PARTS AND SERVICE
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, waive competitive process and approve a sole source General Services Agreement with Alfa Laval, Inc., Houston, Texas, for parts and service for two Winklepress belt filter presses, for a total amount not to exceed $523,065.46. | approved | Pass |
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21-127BPU
| 1 | 6.4 | Agilent ICP-MS Purchase | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE PROCESS AND PURCHASE ORDER AWARD - LAB EQUIPMENT FOR LAGUNA TREATMENT PLANT
RECOMMENDATION: It is recommended by the Water Department and the Contract Review Subcommittee that the Board of Public Utilities, by resolution, approve a waiver of competitive bid and issuance of a Purchase Order for lab equipment with Agilent Technologies, Inc., Wilmington, Delaware, for a total amount not to exceed $180,482.56. | approved | Pass |
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21-128BPU
| 1 | 6.5 | Full Spectrum Group Instrumentation Services | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE PROCESS AND GENERAL SERVICES AGREEMENT AWARD - ADVANCED INSTRUMENTATION SERVICE FOR THE LAGUNA ENVIRONMENTAL LABORATORY
RECOMMENDATION: It is recommended by the Water Department and the Contract Review Subcommittee that the Board of Public Utilities, by resolution, approve a waiver of competitive bid and issuance of a General Services Agreement to provide maintenance services on lab equipment for the Laguna Environmental Laboratory with Full Spectrum Group, LLC, Pleasanton, CA, for a five-year period with a total agreement amount not to exceed $251,011.96. | approved | Pass |
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21-129BPU
| 1 | 6.6 | Shape Inc. Flygt Pump Purchase | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE BID AND SOLE MANUFACTURE/SOURCE AWARD FOR TWO FLYGT SEWER REPLACEMENT PUMPS FOR STAGECOACH SEWER LIFT STATION
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by resolution, authorize a waiver of competitive bid and award a sole manufacture/source purchase of two replacement Flygt sewer pumps for the Stagecoach Sanitary Sewer Lift Station to SHAPE, Inc., Pleasanton, CA in the amount not to exceed $114,697.21. | approved | Pass |
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21-310BPU
| 1 | 7.1 | Freeway Well Feasibility Study | BPU- Report | REPORT - FREEWAY WELL PLANNING PROJECT FEASIBILITY STUDY
BACKGROUND: Freeway Well was constructed in 1957 and served as a primary City water supply well for 30 years. Routine water quality testing in 1987 detected volatile organic compounds at levels above drinking water regulatory standards due to contamination at sites in the vicinity. The well was taken offline and has not been used since. In 1994, the well was disconnected from the City’s distribution system, as required by the State Water Resources Control Board, Division of Drinking Water. In 2018, the City was awarded a Proposition 1 grant to help fund 50 percent of the $977,866 cost to implement the Freeway Well Planning Project to assess options for alternatives for groundwater cleanup and/or protection. Staff will provide an update on the project and present the findings of the Feasibility Study for acceptance by the Board of Public Utilities.
RECOMMENDATION: It is recommended by Santa Rosa Water staff that the Board of Public Utilities, by motion, accept the Freeway Well Planning Project Feasibility Study report. | approved | Pass |
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21-546BPU
| 1 | 14.1 | 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: 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 Order No. R1-2020-0012 (SWRCB Water Quality Petition No. A-XXXX (not yet assigned), filed September 18, 2020); and In the Matter of 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 (SWRCB Water Quality Petition No. A-2605). | conducted | |
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