Attachments:
5. STAFF BRIEFINGS
5.1
2023-2024 CAPITAL IMPROVEMENT PROGRAM UPDATE
Staff will present a statistical overview of active water, wastewater, and
regional construction projects in 2023, highlighting key projects in each
sector. Staff will also provide a preview of construction projects to be
initiated in 2024. The Board may discuss this item and give direction to
staff.
Attachments:
5.2
LABORATORY UPDATE - THE NEW TNI STANDARDS
Staff will provide an update on the Laguna Environmental Laboratory's
implementation of the new State Water Resources Control Board
Standards also known as the TNI Updates. The Board may discuss this
item and give direction to staff.
Attachments:
5.3
ENVIRONMENTAL SERVICES UPDATE
Staff will provide an update on the North Coast Regional Water Quality
Control Board's 2023 Triennial Review of the Water Quality Control
Plan for the North Coast Region and a brief update on the Colgan
Creek Water Quality Trading Framework Project conducted by Sonoma
Water. The Board may discuss this item and give direction to staff.
Attachments:
6. CONSENT ITEMS
6.1
MOTION - BLANKET PURCHASE ORDER 165703 - ONE-YEAR
EXTENSION AND INCREASE COMPENSATION, SNF POLYDYNE,
INC.
RECOMMENDATION: It is recommended by Santa Rosa Water and the
Finance Department that the Board of Public Utilities, by motion,
authorize the Chairman of the Board to approve a one-year extension
with no increase to unit price and an increase in compensation by
$165,000 to Blanket Purchase Order (BPO) 165703 for the supply and
delivery of Clarifloc NW-134 dewatering polymer for the Laguna
Treatment Plant to SNF Polydyne, Inc., Riceboro, Georgia, in the total
amount not to exceed $417,000.
Attachments: