Board Of Public Utilities
Board Of Public Utilities
Thu, July 16, 2026
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (7)
General Business
4.1General BusinessPROCLAMATION - EMPLOYEE SERVICE RECOGNITIONS
The city will recognize and honor employees for their years of service and contributions to Santa Rosa.
7.1General BusinessWATER 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.
Staff will brief the board on the current status of the city's water and recycled water supplies, and board members may discuss and provide guidance on these issues.
Procedural (1)
6.1ProceduralJune 18, 2026 - Regular Meeting Minutes - Draft Attachments: June 18, 2026 - Regular Meeting Minutes - Draft
The board will review and approve the official minutes from the June 18, 2026 regular meeting.
Consent Calendar
8.1Consent CalendarMOTION - AMENDMENT TO PURCHASE ORDER F002846 WITH AGILENT TECHNOLOGIES, INC. TO INCLUDE A MAINTENANCE AGREEMENT FOR THE GAS CHROMATOGRAPH MASS
The city will amend its purchase order with Agilent Technologies to add a maintenance agreement for the gas chromatograph mass spectrometer equipment.
8.2Consent CalendarMOTION - RECOMMENDATION TO CITY COUNCIL TO
This item seeks board approval to forward a motion or recommendation to the city council.
8.3Consent CalendarMOTION - SECOND AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT NUMBER F002004 WITH ITPIPES OPCO, LLC RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, approve the Second Amendment to Professional Services Agreement Number F002004A with ITpipes Opco, LLC, a Delaware Limited Liability Company to purchase licenses for ITpipes software in the amount of $325,500.00, authorize a total contract amount of $569,550.00 and extend the time of performance to
Santa Rosa Water is requesting approval to expand its software agreement with ITpipes Opco, LLC to purchase additional licenses for $325,500, bringing the total contract value to $569,550 and extending the agreement's duration.
8.4Consent CalendarRESOLUTION - APPROVAL OF THE ACQUISITION OF 3875 SKYFARM DRIVE FOR THE RELOCATION OF RESERVOIR 5 RECOMMENDATION: It is recommended by Santa Rosa Water and Real Estate Services that the Board of Public Utilities, by resolution, 1) approve the acquisition of 3875 Skyfarm Drive, APN 173-760-034, located in Santa Rosa, California (“Property”), for the relocation of Reservoir 5; 2) approve the filing of a Notice of Exemption pursuant to
Santa Rosa Water is requesting approval to purchase the property at 3875 Skyfarm Drive to relocate Reservoir 5 to that location.
Additional votes recorded in minutes
Approve Consent Items 8.1 through 8.4
aye 4 · absent 2
Board Member Duane De Wittaye
Board Member Georgia Meisleraye
Board Member Glen Wrightaye
Board Member Lisa Badenfortabsent
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent