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22-213BPU
| 1 | 4.1 | September 15, 2022 – Regular Meeting Minutes - DRAFT | BPU- Minutes | September 15, 2022 - Regular Meeting Minutes. | Approved as submitted. | |
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22-536BPU
| 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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22-537BPU
| 1 | 5.2 | Water Professionals Appreciation Week | BPU- Agenda Item | WATER PROFESSIONALS APPRECIATION WEEK
Staff will share this year's plans for celebrating California's Water Professionals Appreciation Week: October 1-9, 2022. The mostly digital outreach campaign utilizes video and engaging imagery to educate residents about the 276 Santa Rosa water professionals that work around the clock to provide water and sewer service, water recycling and reuse, watershed protection, and storm water and creeks management. The Board may discuss this item and give direction to staff. | received and filed | |
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22-538BPU
| 1 | 5.3 | Annual Laboratory Update - 2022 | BPU- Agenda Item | LABORATORY UPDATE 2022
Staff will provide an update on the Laguna Environmental Laboratory, which is part of Santa Rosa Water’s Subregional system, and the work the laboratory staff has been doing to overhaul the technical program and update instruments and aging equipment in preparation for impending regulatory changes to the California State Water Board's Environmental Laboratory Accreditation Program (ELAP) and implementation of the 2016 TNI standard. The Board may discuss this item and provide direction to staff. | | |
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22-124BPU
| 1 | 6.1 | WAIVER OF COMP BID AND BPO AWARD - BIOSOLIDS DISPOSAL | BPU- Consent | RESOLUTION - WAIVER OF COMPETITIVE BIDDING AND APPROVAL OF ONE YEAR BLANKET PURCHASE ORDER - DISPOSAL OF BIOSOLIDS TO THE LOCAL LANDFILL, REDWOOD LANDFILL, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve a waiver of competitive bidding and award a one-year Blanket Purchase Order with four one-year renewal options for the disposal of wastewater treatment biosolids to Redwood Landfill, Novato, California, in an amount not to exceed $185,000. | approved | Pass |
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22-128BPU
| 1 | 6.2 | Fifth Amendment to GSA F001840 with Carbon Supply, Inc. | BPU- Consent | RESOLUTION - APPROVAL OF FIFTH AMENDMENT TO GENERAL SERVICES AGREEMENT F001840 WITH CARBON SUPPLY, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve the Fifth Amendment to General Services Agreement (GSA) No. F001840 with Carbon Supply, Inc., Bell Gardens, California for iron sponge media removal, replacement, and disposal services for an additional one-year term and increase compensation in the amount of $227,298 for a total amount not to exceed $479,298. | approved | Pass |
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22-129BPU
| 1 | 6.3 | First Amendment to BPO 165392 UV Disinfection with Trojan | BPU- Consent | RESOLUTION - APPROVAL OF FIRST AMENDMENT TO BLANKET PURCHASE ORDER 165392 - ONE YEAR EXTENSION, PRICE INCREASE, AND INCREASE COMPENSATION FOR ULTRAVIOLET DISINFECTION SYSTEM PARTS WITH TROJAN TECHNOLOGIES, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board of Public Utilities, by resolution, approve the First Amendment to Blanket Purchase Order (BPO) 165392 to extend the term by one year, increase unit cost, and increase compensation for ultraviolet disinfection system parts to Trojan Technologies, Inc., London, Ontario, Canada, in an amount not to exceed $950,000. | approved | Pass |
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