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22-211BPU
| 1 | 4.1 | July 21, 2022 – Regular Meeting Minutes - DRAFT | BPU- Minutes | July 21, 2022 - Regular Meeting Minutes. | Approved as submitted. | |
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22-530BPU
| 1 | 5.1 | WATER AND 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. | received and filed | |
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22-122BPU
| 1 | 6.1 | CONTRACT AWARD – BACKUP GENERATORS – WATER AND WASTEWATER FACILITIES | BPU- Consent | MOTION - CONTRACT AWARD - BACKUP GENERATORS - WATER AND WASTEWATER FACILITIES
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, award Construction Contract No. C02256 in the amount of $9,189,750.00 to the lowest responsive bidder, Terracon Constructors, Inc., of Healdsburg, California for Backup Generators - Water and Wastewater Facilities, approve a 15% contingency, and authorize a total contract amount of $10,568,212.50. | approved | Pass |
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22-123BPU
| 1 | 6.2 | LTP Waste Gas Burner | BPU- Consent | MOTION - CONTRACT AWARD - LAGUNA TREATMENT PLANT WASTE GAS BURNER REPLACEMENT, CONTRACT C01978
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve the project and award Contract No. C01978, Laguna Treatment Plant Waste Gas Burner Replacement, in the amount of $1,996,500.00 to the lowest responsive bidder, Pacific Infrastructure Corporation, of Pleasanton, California, approve a 15% contingency and authorize a total contract amount of $2,295,975.00. | approved | Pass |
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22-320BPU
| 1 | 7.1 | DB Request - Llano Trunk Rehab Ph 1 | BPU- Report | REPORT - AUTHORITY TO ISSUE DESIGN-BUILD REQUEST FOR PROPOSALS FOR THE LLANO TRUNK REHABILITATION PHASE 1
BACKGROUND: As part of the 2021 Sanitary Sewer Master Plan Update, engineering consulting firm Woodard and Curran inspected and assessed approximately 13 miles of large diameter trunk sewers that are part of the City’s collection system to establish rehabilitation and replacement priorities. Nearing the end of its useful life and exhibiting a high risk of failure, sections of the Llano trunk were identified as the highest priority with a recommendation for rehabilitation within one to two years.
Utilization of a Design-Build (DB) delivery method could provide the City with the best-qualified DB entity and expedite project delivery through increased collaboration between the engineer, contractor, and City during the design and permitting phases.
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, authorize the issuance of a Request for Proposals for the Design-Build p | motion | Pass |
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