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22-210BPU
| 1 | 4.1 | July 7, 2022 – Regular Meeting Minutes - DRAFT | BPU- Minutes | July 7, 2022 - Regular Meeting Minutes. | Approved as submitted. | Pass |
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22-529BPU
| 1 | 5.1 | WILDFIRE PREPAREDNESS | BPU- Agenda Item | WILDFIRE PREPAREDNESS
Staff will update the Board on the Water Department’s local operation’s wildfire preparedness efforts and Public Safety Power Shutdowns (PSPS). The Board may discuss this item and give direction to staff. | presented | |
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22-528BPU
| 1 | 5.2 | 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 | Pass |
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22-121BPU
| 1 | 6.1 | Second Amendment to BPO 162312 | BPU- Consent | RESOLUTION - SECOND AMENDMENT TO BLANKET PURCHASE ORDER 162312 - ONE YEAR EXTENSION FOR LIQUID ALUMINUM SULFATE SUPPLY
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve an amendment to Blanket Purchase Order 162312 for liquid aluminum sulfate supply with Thatcher Company of California, Inc., Downey, California, to extend the term by one year, increase the unit price by 52% and increase compensation in the amount of $184,359.38, for a total amount not to exceed $421,119.19. | approved | Pass |
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22-319BPU
| 1 | 7.1 | CONTRACT AWARD - DELTA POND DIFFUSER MAINTENANCE, CONTRACT NO. C02200 | 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: It is recommended by the Transportation and Public Works and Water Departments that the Board of Public Utilities, by motion, award Construction Contract No. C02200 in the amount of $514,728 to Dixon Marine Services of Inverness, CA for Delta Pond Diffuser Maintenance, approve a 15% contingency, and authorize a total contract amount of $591,937. | approved | Pass |
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