Updated!  PURSUANT TO GOVERNMENT CODE SECTION 54953(e) AND THE RECOMMENDATION OF THE HEALTH OFFICER OF THE COUNTY OF SONOMA, CITY COUNCIL MEMBERS WILL BE PARTICIPATING CITY COUNCIL MEETINGS EITHER VIA ZOOM WEBINAR OR IN-PERSON, SOCIALLY DISTANCED, IN THE COUNCIL CHAMBER AT 100 SANTA ROSA AVENUE. Go to srcity.org/VirtualParticipation for more information on virtual meeting public participation. If you have any additional questions, please contact Stephanie Williams at cityclerk@srcity.org.
 
Other News: eComment is now active for City Council Meeting Agendas! Click here to view eComment instructions.

Attention Mac User for Google Chrome Version 61.0.3163.100: In order to view attachments on agendas, hold down the Control key and using your mouse track-pad select the attachment you would like to view. Then select the option to Open Link in New Tab.

Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 10/21/2021 1:30 PM Minutes status: Draft  
Meeting location: Hybrid - See Agenda for Participation Information City Council Chamber 100 Santa Rosa Avenue
Published agenda: Agenda Agenda Published minutes: Not available Spanish Agenda: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-217BPU 14.1October 7, 2021 - Regular Meeting MinutesBPU- MinutesOctober 7, 2021 - Regular Meeting Minutes.   Not available Video Video
21-554BPU 15.1Virtual Water Reuse TourBPU-Agenda ItemVIRTUAL WATER REUSE TOUR Staff will share the latest information about the launch of Santa Rosa Water's Virtual Water Reuse Tour. Using video, Santa Rosa Water has captured the people, the infrastructure, and the environmental stewardship that are necessary to recycle and beneficially reuse recycled water and biosolids. This video will be accessible online and used to educate our community about the value of recycling and reusing water. The Board may discuss this item and give direction to staff.   Not available Video Video
21-555BPU 15.2Groundwater Wells UpdateBPU-Agenda ItemLEETE AND CARLEY/PETER SPRINGS GROUNDWATER WELLS UPDATE Staff will update the Board on two groundwater well rehabilitation studies currently underway at the existing Leete Well and at the existing Carley & Peter Springs Wells. The Board may discuss this item and give direction to staff.   Not available Video Video
21-556BPU 15.3Water 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.   Not available Video Video
21-133BPU 16.1Thatcher BPO 165125 AmendmentBPU- ConsentRESOLUTION - APPROVAL TO AMEND BLANKET PURCHASE ORDER 165125 WITH THATCHER COMPANY OF CALIFORNIA, INC. TO ADD FUNDS IN THE AMOUNT OF $150,000 FOR A TOTAL NOT TO EXCEED $250,000 RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, amend Blanket Purchase Order (BPO) 165125 with Thatcher Company of California, Inc. to add funds in the amount of $150,000 for a total not to exceed $250,000.   Not available Video Video
21-312BPU 17.1A Place to Play Emergency Well Pump StationBPU- ReportREPORT - CONTRACT AWARD - REQUEST FOR CHANGE- OF- SCOPE CHANGE ORDER- EMERGENCY WELL PUMP STATION - A PLACE TO PLAY BACKGROUND: During project construction, the results of routine well water quality sampling and analysis revealed arsenic levels that exceeded drinking water standards (also referred to as maximum contamination levels or MCLs). Based on these results, additional arsenic removal treatment is recommended as part of the project. This change order would provide additional funds and allow Team Ghilotti, Inc. (TGI) to implement design revisions necessary to reduce arsenic levels in groundwater to below MCLs. RECOMMENDATION: It is recommended by the Water and Transportation and Public Works Departments that the Board of Public Utilities, by motion, approve a Change-of-Scope contract change order to include an arsenic removal treatment process for Construction Contract No. C01965 with Team Ghilotti, Inc., of Petaluma, California (TGI) by $870,369.00, and authorize a total contract amount, including a 10% contingency, of $3,035,618.94.   Not available Video Video