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22-217BPU
| 1 | 4.1 | November 17, 2022 - Regular Meeting Minutes DRAFT | BPU- Minutes | November 17, 2022 - Regular Meeting Minutes. | Approved as submitted. | |
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23-201BPU
| 1 | 4.2 | December 7, 2022 - Special Meeting Minutes DRAFT | BPU- Minutes | December 7, 2022 - Special Meeting Minutes. | Approved as submitted. | |
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22-546BPU
| 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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22-549BPU
| 1 | 6.1 | Phosphorus Offset Agreement - Windsor | BPU- Agenda Item | MOTION - PHOSPHORUS OFFSET AGREEMENT BY AND BETWEEN THE CITY OF SANTA ROSA AND THE TOWN OF WINDSOR
RECOMMENDATION: It is recommended by the Contract Review Subcommittee and Water Department that the Board of Public Utilities, by motion, approve and authorize the Chair of the Board to sign the Phosphorus Offset Agreement By and Between the City of Santa Rosa and the Town of Windsor. | approved | Pass |
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22-547BPU
| 1 | 8.1 | Misc Fee Update (Continued from November 17, 2022 meeting) | BPU- Agenda Item | PUBLIC HEARING - PUBLIC HEARING ADOPTING NEW MISCELLANEOUS FEES AND INCREASING CERTAIN MISCELLANEOUS FEES (CONTINUED FROM THE NOVEMBER 17, 2022 REGULAR MEETING AGENDA)
BACKGROUND: Santa Rosa Water miscellaneous fees and charges reimburse the department for specific services and includes charges typically based on time and materials or other methodologies that help define the cost of providing the specific services for various services provided by City staff. These charges are collected from the customers who receive the service so that the costs for specific services are not spread to the entire ratepayer base.
Miscellaneous fees and charges were last updated in 2019. If the Board of Public Utilities adopts these fees at the Public Meeting on December 15, 2022, the changes to the miscellaneous fees will take effect 60 days after adoption, on February 13, 2023.
RECOMMENDATION: It is recommended by the Budget Review Subcommittee and the Water Department that the Board of Public Utilities, by resolution, adopt new Water Department miscellaneous fees and charges for water and wa | approved | Pass |
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