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22-208BPU
| 1 | 4.1 | May 19, 2022 - Regular Meeting Minutes | BPU- Minutes | May 19, 2022 - Regular Meeting Minutes. | Approved as submitted. | |
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22-521BPU
| 1 | 5.1 | 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. | received and filed | |
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22-523BPU
| 1 | 5.2 | 2021 Drinking Water Quality Report Update | BPU- Agenda Item | 2021 DRINKING WATER QUALITY REPORT UPDATE
Staff will provide an overview of Santa Rosa’s 2021 water quality report, including drinking water regulatory requirements and water quality results. The Board may discuss this item and give direction to staff. | received and filed | |
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22-115BPU
| 1 | 6.1 | Backup Generators - Water/WW Facilities | BPU- Consent | MOTION - FEDERALIZED PURCHASE ORDER APPROVAL FOR BACKUP GENERATORS AT WATER AND WASTEWATER FACILITIES
RECOMMENDATION: It is recommended by the Transportation and Public Works Department, the Water Department, and the Finance Department that the Board of Public Utilities, by motion, approve a Federalized Purchase Order with Peterson Power Systems, Inc., of San Leandro, California, for the purchase of eighteen (18) Backup Generators for Water and Wastewater Facilities in the amount not to exceed $1,575,710.00. | motion | Pass |
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22-315BPU
| 1 | 7.1 | Prop 1 Consolidation Project Funding Agreement | BPU- Report | REPORT - FUNDING AGREEMENT BETWEEN SANTA ROSA WATER AND THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING REPRESENTATIVES FOR THE ASSISTANCE REQUEST (AR) 5705 SANTA ROSA - PROP 1 CONSOLIDATION PROJECT
BACKGROUND: Santa Rosa Water will be applying to the State Water Resources Control Board for funding for the AR 5705 Santa Rosa - Prop 1 Water Consolidation Project (Project) to provide potable water to seven mobile home parks and 27 duplex units within or in the vicinity of the city not currently connected to City water that have existing groundwater sources that exceed the State maximum contaminant levels of arsenic along with other contaminants. The State requires approval from the governing board of the consolidating agency, in this case Santa Rosa Water, to carry out the project, enter into a funding agreement with the State Water Resources Control Board, and accept and expend State funds for the Project.
RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by resolution, authorize Santa Rosa Water to carry out the AR 570 | approved | Pass |
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22-316BPU
| 1 | 7.2 | Delta Pond Diffuser Contract Award | BPU- Report | REPORT - CONTRACT AWARD - DELTA POND DIFFUSER MAINTENANCE, CONTRACT NO. C02200
BACKGROUND: The Delta Pond Diffuser Maintenance project consists of removing approximately 300 cubic yards of sediment that has settled around the Delta Diffuser, the City’s outfall from Delta Pond. The Delta Diffuser consists of eleven 24-inch duck bill valves submerged in Santa Rosa Creek. Two turbidity containment curtains will be installed around the dredging area. The dredged material will be decanted in a designated soil handling area prior to being hauled off-site to an approved location.
RECOMMENDATION: This agenda item will be brought forth in accordance with Resolution No. 900 for expedited construction contract awards. The recommendation to award construction contract Delta Pond Diffuser Maintenance, Contract No. C02200 will be provided as a Report Item presented on June 16, 2022. Due to the current potential risk exposure to the Santa Rosa Regional Water Reuse System and in order to complete the project by the regulatory prescribed deadline of October 31, 2022, staff has determined the | received and filed | |
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22-317BPU
| 1 | 7.3 | Verily Materials Transfer Agreement | BPU- Report | REPORT - MATERIALS TRANSFER AGREEMENT BETWEEN THE CITY OF SANTA ROSA AND VERILY LIFE SCIENCES FOR SARS-COV-2 TESTING IN WASTEWATER AT THE LAGUNA TREATMENT PLANT
BACKGROUND: Staff will present a Material Transfer Agreement between the City of Santa Rosa (City) and Verily Life Sciences (Verily) to study SARS CoV-2 (COVID-19) in wastewater. Verily is a research analytics firm and is coordinating a nationwide study of COVID-19 in wastewater from treatment plants that serve a population of more than 50,000 people. Under this agreement, the City will provide Verily three samples of wastewater per week for one year and Verily will provide the sample bottles, sample kits, pay all the shipping costs and pay the City $200 for each sample received.
RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by motion, authorize the Chair to sign the Materials Transfer Agreement with Verily Life Sciences for SARS-CoV-2 testing in wastewater at the Laguna Treatment Plant. | approved | Pass |
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22-522BPU
| 1 | 10.1 | AB 2142 (Gabriel) Letter of Support | BPU- Agenda Item | AB 2142 (GABRIEL) LETTER OF SUPPORT - Provided for information. | received and filed | |
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