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22-212BPU
| 1 | 4.1 | August 18, 2022 – Regular Meeting Minutes - DRAFT | BPU- Minutes | August 18, 2022 - Regular Meeting Minutes. | Approved as submitted. | |
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22-531BPU
| 1 | 5.1 | UPDATE ON WATER SUPPLY ALTERNATIVES PLAN | BPU- Agenda Item | UPDATE ON WATER SUPPLY ALTERNATIVES PLAN
After undergoing a very competitive process, Woodard & Curran was selected to assist Santa Rosa Water in completing a study and developing a Water Supply Alternatives Plan. Staff will provide an update on the selection process and outline next steps for launching the project in October. | received and filed | |
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22-532BPU
| 1 | 5.2 | CREEK WEEK UPDATE | BPU- Agenda Item | CREEK WEEK UPDATE
The Storm Water & Creeks section of Santa Rosa Water participates in the regional recognition of "Creek Week" as a way to celebrate and clean up our local waterways and educate the public on ways to prevent creek pollution.
A Proclamation was issued at the City Council meeting on September 13, 2022, thereby proclaiming September 19-24, 2022 as “Creek Week”. Staff is coordinating a local creek cleanup along Prince Memorial Greenway as well as two Underground Culvert Tours, a Guided Nature Walk, and tours of the Laguna Treatment Plant.
The Board may discuss this item and give direction to staff. | received and filed | |
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22-533BPU
| 1 | 5.3 | 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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22-125BPU
| 1 | 6.1 | Amend No. 2 to PWO with GVC - North Trunk Sewer | BPU- Consent | MOTION - APPROVAL OF AMENDMENT NO. 2 TO PROJECT WORK ORDER WITH GREEN VALLEY CONSULTING ENGINEERS - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR NORTH TRUNK SEWER REPLACEMENT - MENDOCINO AVE TO TERRA LINDA DR
RECOMMENDATION: It is recommended by the Transportation and Public Works and the Water Department that the Board of Public Utilities, by motion, approve Amendment No. 2 to Project Work Order No. A010146-2016-17 with Green Valley Consulting Engineers, of Santa Rosa, California, for Construction Management and Inspection services for the North Trunk Sewer Replacement - Mendocino Ave to Terra Linda Dr project, increasing the contract amount by $255,933.00 for a total authorized amount of $1,317,889.00. | approved | Pass |
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22-126BPU
| 1 | 6.2 | THIRD AMEND TO PSA WITH BR - BACK UP GENERATORS | BPU- Consent | MOTION - APPROVAL OF THIRD AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH BRELJE & RACE CONSULTING ENGINEERS - ENGINEERING SERVICES FOR BACKUP GENERATORS - WATER AND WASTEWATER FACILITIES PROJECT
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 Third Amendment to Professional Services Agreement No. F002153 with Brelje & Race Consulting Engineers, to provide engineering services during construction for the Backup Generators - Water and Wastewater Facilities Project, increasing the contract amount by $473,200, for a total authorized amount of $1,100,400. | approved | Pass |
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22-127BPU
| 1 | 6.3 | PSA Green Valley Consulting - Back up Generators | BPU- Consent | MOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT APPROVAL WITH GREEN VALLEY CONSULTING ENGINEERS, INC - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR BACKUP GENERATORS - WATER AND WASTEWATER FACILITIES PROJECT
RECOMMENDATION: It is recommended by the Transportation and Public Works Department and the Water Department that the Board of Public Utilities, by motion, approve a Professional Services Agreement with Green Valley Consulting Engineers, Inc. of Santa Rosa, California, for Construction Management and Inspection Services associated with the Backup Generators - Water and Wastewater Facilities Project in an amount not to exceed $1,531,328.50. | approved | Pass |
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22-534BPU
| 1 | 14.1 | Conf with Real Property Negotiator - Los Guillcos Rd | BPU- Agenda Item | CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code Section 54956.8)
Property: 7425 Rancho Los Guilicos Road, a portion of APN 051-020-060
Agency Negotiator: Stephanie Valkovic, Associate Real Property Negotiator and Jill Scott, Real Property Negotiator
Negotiating Parties: County of Sonoma
Under Negotiation: Price and terms of payment. | received and filed | |
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