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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/3/2022 1:30 PM Minutes status: Final  
Meeting location: Hybrid Meeting - See Agenda for Participation Information
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-215BPU 14.1October 20, 2022 - Regular Meeting Minutes. DRAFTBPU- MinutesOctober 20, 2022 - Regular Meeting Minutes.Approved as submitted.  Action details Video Video
22-542BPU 15.1WATER SUPPLY UPDATEBPU- Agenda ItemWATER SUPPLY UPDATE Staff will update the Board on water supply issues. The Board may discuss this item and give direction to staff.   Action details Video Video
22-133BPU 16.1GSA F002525 Biosolids Hauling ServicesBPU- ConsentRESOLUTION - AWARD - GENERAL SERVICES AGREEMENT NO. F002525 FOR BIOSOLIDS HAULING SERVICES WITH PONCIA FERTILIZER INC. RECOMMENDATION: It is recommended by the Finance and Water Departments that the Board of Public Utilities, by resolution, approve award of General Services Agreement No. F002525, for a one-year term with four one-year renewal options for biosolids hauling services to the lowest responsive, responsible bidder Poncia Fertilizer, Inc., Cotati, CA in the amount not to exceed $725,395.approvedPass Action details Video Video
22-321BPU 17.1ERP and SIU PolicyBPU- ReportREPORT - APPROVAL OF UPDATES TO THE WATER DEPARTMENT’S ENFORCEMENT RESPONSE PLAN AND THE SIGNIFICANT INDUSTRIAL USER ENFORCEMENT RESPONSE POLICY BACKGROUND: The EPA Pretreatment Program for Significant Industrial Users (SIUs) is administered by the Environmental Compliance Section (ECS). Santa Rosa Water has an Enforcement Response Plan (ERP) that outlines operational procedures and enforcement mechanisms intended to ensure that all discharges to the sanitary sewer system are in compliance with Santa Rosa City Code, Title 15- Sewers and with the United States Environmental Protection Agency (USEPA) Pretreatment Regulations. The ERP was initially written in 1993 to comply with US EPA Pretreatment regulations for Significant Industrial Users (SIUs) and Categorical Users. The current plan revised the 1993 document and was adopted in 2010 and included a Significant Industrial User Policy (SIU Policy). Minor EPA audit findings required these revisions to the ERP and SIU Policy. RECOMMENDATION: It is recommended by the Water Department that the Board of Public Utilities, by motiapprovedPass Action details Video Video