SANTA ROSA CIVIC
Meetings & Decisions
Budget & Finances
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.
↓ Staff Report
Santa Rosa Water is requesting approval to amend its existing service contract with Agilent Technologies to add maintenance coverage for a Gas Chromatograph/Mass Spectrometer that tests water and wastewater for volatile organic compounds, increasing the cost by $13,240.80 for a total not to exceed $104,400.90. The lab needs this specialized maintenance to stay compliant with federal and state regulations, and consolidating all advanced instruments under one Agilent service agreement will improve reliability and reduce downtime since Agilent is the original equipment manufacturer with Bay Area technicians who can respond quickly. The cost is already budgeted in the Water Department's fiscal year 2026-27 budget with no impact to the General Fund.
8.2Consent CalendarMOTION - RECOMMENDATION TO CITY COUNCIL TO
This item seeks board approval to forward a motion or recommendation to the city council.
↓ Staff Report
The Board of Public Utilities is being asked to recommend that City Council approve $22.5 million in state grant funding to consolidate nine small, independent water systems serving approximately 1,377 residents in mobile home parks and other small communities into Santa Rosa's municipal water system. The consolidation is necessary because these nine systems have water quality problems including arsenic and other contaminants exceeding safe drinking levels, and the small systems lack the technical and financial capacity to properly treat the water themselves. The project is fully funded through a state grant program with no cost to the city, and it will include installing new infrastructure, meters, fire protection equipment, and either removing or abandoning the existing contaminated wells.
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.
↓ Staff Report
Santa Rosa Water is seeking approval to spend an additional $325,550 to upgrade its CCTV inspection software (ITpipes) to a cloud-based platform and extend the service contract through July 31, 2031, bringing the total contract value to $569,550. The upgrade is necessary because the current software loses security support on July 31, 2026, and moving to cloud-based service is standard industry practice that will reduce the city's IT maintenance costs and provide better security and functionality. The funding is already budgeted as an operating expense in the Water Department's 2026-27 budget with no impact to the General Fund.
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.
↓ Staff Report
The Board of Public Utilities is being asked to approve buying a 1-acre property at 3875 Skyfarm Drive for $600,000 to relocate Reservoir 5, which was damaged in the 2017 Tubbs fire and no longer meets seismic safety standards or water quality requirements. The new location at the highest elevation in the service area will improve water pressure reliability during emergencies and peak demand, enhance fire protection, and allow space for co-located equipment, while the existing tank has been limited to 20% capacity since the fire. Funding comes from the Water Enterprise Fund with no impact to the General Fund, and the purchase agreement has already been negotiated within the terms previously authorized by the Board.

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