|
21-217BPU
| 1 | 4.1 | October 7, 2021 - Regular Meeting Minutes | BPU- Minutes | October 7, 2021 - Regular Meeting Minutes. | approve as submitted | |
Action details
|
Video
|
|
21-554BPU
| 1 | 5.1 | Virtual Water Reuse Tour | BPU- Agenda Item | VIRTUAL 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. | presented | |
Action details
|
Video
|
|
21-555BPU
| 1 | 5.2 | Groundwater Wells Update | BPU- Agenda Item | LEETE 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. | presented | |
Action details
|
Video
|
|
21-556BPU
| 1 | 5.3 | Water Supply Update | BPU- Agenda Item | WATER 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
|
|
21-133BPU
| 1 | 6.1 | Thatcher BPO 165125 Amendment | BPU- Consent | RESOLUTION - 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. | approved | Pass |
Action details
|
Video
|
|
21-312BPU
| 1 | 7.1 | A Place to Play Emergency Well Pump Station | BPU- Report | REPORT - 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. | approved | Pass |
Action details
|
Video
|