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.
Robert Wilson, Laboratory Supervisor, presented and answered
Board Member questions.
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.
Sean McNeil, Deputy Director - Environmental Services, presented
and answered Board Member questions.
6. CONSENT ITEMS
A motion was made by Vice Chair Arnone, Jr., seconded by Board Member
Walsh, to approve Consent Items 6.1 and 6.2.
The motion carried by the following vote:
6 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Bartholow, Board Member Walsh and Board
Member Wright
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.
This Consent - Motion was approved.
6.2
MOTION - PROPOSED AGREEMENT WITH HILDEBRAND
CONSULTING TO PERFORM A WATER AND SEWER RATE STUDY
AND DEVELOP A RATE SCHEDULE FOR 2025-2029
RECOMMENDATION: It is recommended by the Contract Review