Bannister to approve Item 6.1 - RESOLUTION NO. 1205 ENTITLED
"RESOLUTION OF THE BOARD OF PUBLIC UTILITIES APPROVING A BID
AWARD AND ISSUANCE OF A PURCHASE ORDER FOR TEN (10) DATA
SONDE MONITORING DEVICES FOR THE REGIONAL WATER REUSE
SYSTEM TO YSI INCORPORATED, YELLOW SPRINGS, OH". The motion
carried by the following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Dowd, Board Member Grabill, Board Member
Bannister and Board Member Watts
6.2
RESOLUTION - WAIVER OF COMPETITIVE PROCESS AND SOLE
SOURCE AWARD FOR ULTRAVIOLET DISINFECTION SYSTEM
PARTS
RECOMMENDATION: It is recommended by the Water and Finance
Departments that the Board of Public Utilities, by resolution, waive the
competitive process and award a sole source Blanket Purchase Order
(BPO) for ultraviolet disinfection system parts to D.C. Frost Associates,
Inc., Walnut Creek, California, in the amount not to exceed $850,000.
Attachments:
A motion was made by Vice Chair Arnone, Jr., seconded by Board Member
Bannister to approve Item 6.2 - RESOLUTION NO. 1206 ENTITLED
"RESOLUTION OF THE BOARD OF PUBLIC UTILITIES AUTHORIZING A
WAIVER OF COMPETITIVE PROCESS AND AWARD OF A SOLE SOURCE
BLANKET PURCHASE ORDER FOR ULTRAVIOLET DISINFECTION
SYSTEM PARTS TO DC FROST ASSOCIATES, INC., WALNUT CREEK,
CALIFORNIA". The motion carried by the following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Dowd, Board Member Grabill, Board Member
Bannister and Board Member Watts
7. REPORT ITEMS
7.1
REPORT - ORDINANCE AMENDING CERTAIN SECTIONS OF SANTA
ROSA CITY CODE TITLE 15 - SEWERS, TO MAINTAIN
COMPLIANCE WITH EPA INDUSTRIAL PRETREATMENT PROGRAM
REGULATION REVISONS
BACKGROUND: This ordinance consists of proposed sewer code edits
from three sources. First, the North Coast Regional Water Quality
Control Board (NCRWQCB) recently approved a "Re-Evaluation of
Local Limits for the Laguna Subregional Water Reclamation System
Industrial Pretreatment Program". The second source of edits derive
from NCRWQCB Pretreatment Compliance Inspection findings from the