|
22-500BPU
| 1 | 3.1 | CIP Update Study Session | BPU- Agenda Item | 2021 - 2022 CAPITAL IMPROVEMENT CONSTRUCTION PROJECT UPDATE
Staff will present a brief update on completed Water, Wastewater and Regional construction projects in 2021, highlighting key projects in each sector. Staff will also provide a preview of construction projects to be initiated in 2022, discuss the status of current funding carryover, and discuss plans to increase project delivery. The Board may discuss this item and give direction to staff. | presented | |
Action details
|
Video
|
|
22-200BPU
| 1 | 4.1 | December 16, 2021 - Regular Meeting Minutes | BPU- Minutes | December 16, 2021 - Regular Meeting Minutes. | approve as submitted | |
Action details
|
Video
|
|
22-502BPU
| 1 | 5.1 | NPDES Permit Revisions Update | BPU- Agenda Item | UPDATE ON PERMIT REVISIONS FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) DISCHARGE PERMIT
Staff will present the recent changes to the National Pollutant Discharge Elimination System (NPDES) discharge permit that were enacted by the North Coast Regional Water Quality Control Board on December 2, 2021. The Board may discuss this item and give direction to staff. | presented | |
Action details
|
Video
|
|
22-503BPU
| 1 | 5.2 | 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 | |
Action details
|
Video
|
|
22-100BPU
| 1 | 6.1 | LTP Aeration Basins Improvement Project PWO | BPU- Consent | MOTION - PROJECT WORK ORDER APPROVAL - LAGUNA TREATMENT PLANT AERATION BASINS IMPROVEMENT PROJECT
RECOMMENDATION: It is recommended by the Transportation and Public Works Department, the Water Department and the Contract Review Subcommittee that the Board of Public Utilities, by motion, approve Project Work Order (PWO) No. A010171-2016-22 under the Master Professional Services Agreement with Kennedy/Jenks Consultants, Inc., to provide Design Services for Laguna Treatment Plant Aeration Basins Improvement Project, in the amount not to exceed $1,019,739.00. | approved | Pass |
Action details
|
Video
|
|
22-300BPU
| 1 | 7.1 | Delta Pond MND - Project Approval | BPU- Report | REPORT - ADOPTION OF A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM, AND APPROVAL OF PROJECTS FOR THE GEYSERS-DELTA POND CONNECTION IMPROVEMENTS AND THE DELTA DIFFUSER MAINTENANCE PROJECT
BACKGROUND: The Geysers-Delta Connection Improvements project includes improvements to the Delta Pond connection to meet the City’s desired recycled water conveyance capacity of 50 million gallons per day. The Delta Pond Diffuser Maintenance project includes dredging sediment in Santa Rosa Creek that has buried the effluent diffuser from Delta Pond. Both projects are covered by a single Initial Study / Mitigated Negative Declaration, which demonstrated that all potential impacts can be reduced to less-than-significant levels with the mitigation measures outlined in the Mitigation Monitoring and Reporting Program Report.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by resolution: 1) adopt the Mitigated Negative Declaration for the Geysers-Delta Pond Connection / | approved | Pass |
Action details
|
Video
|
|
22-301BPU
| 1 | 7.2 | West College Storage Facility Pumping Improvements | BPU- Report | REPORT - RELIEF FROM BID AND CONTRACT AWARD - WEST COLLEGE STORAGE FACILITY PUMPING IMPROVEMENTS
BACKGROUND: The West College Wet Weather Facility storage basins allow the City of Santa Rosa to temporarily divert sewage from the Llano trunk sewer system in order to balance flows conveyed to the Laguna Treatment Plant during peak winter storm events. Currently, the City seasonally rents two trailer mounted diesel-powered pumps, placed adjacent to two separate trunk sewer manholes along Pfister Road. When sewer flows exceed a certain flow threshold, the pumps are activated and flows are conveyed to the storage basin.
This project includes the purchase and installation of two mobile, diesel powered pumps and fuel tanks; installation of roofless built-in containment structures, piping connections at two separate sites adjacent to trunk sewer manholes along Pfister Road; and installation of a containment structure serving the West College pump station.
On November 30, 2021, several hours after the bid opening, the apparent low bidder, Piazza Construction of Penngrove, CA, submitted a | approved | Pass |
Action details
|
Video
|