Board Of Public Utilities
Board Of Public Utilities
Thu, August 7, 2025
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (11)
Procedural (2)
2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency
5.1ProceduralJuly 17, 2025 - Regular Meeting Minutes - Draft Attachments: July 17, 2025 - Regular Meeting Minutes - Draft
General Business
15General BusinessPROCLAMATION
6.1General 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.
8.1General BusinessREPORT - FUNDING AGREEMENT BETWEEN SANTA ROSA WATER AND THE STATE WATER RESOURCES CONTROL BOARD AND AUTHORIZING AND DESIGNATING REPRESENTATIVES FOR THE ASSISTANCE REQUEST (AR) 6092 ROBIN WAY WATER
8.2General BusinessREPORT - AGREEMENT BETWEEN THE CITY OF SANTA ROSA AND SONOMA WATER TO CONTINUE THE CREEK STEWARDSHIP
8.3General BusinessREPORT - ANNUAL STORM WATER ENTERPRISE CHARGES BACKGROUND: Staff will request the Board of Public Utilities recommend to City Council the Placement of Annual Storm Water Enterprise Charges on the Sonoma County Property Tax Roll. RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, recommend that City Council move forward with a Public Hearing on August 19, 2025, to adopt by 2/3 vote the Storm Water Enterprise Charge Report and approve placement of the Storm Water Enterprise charges on the Sonoma County Property Tax Roll, to be collected by the Sonoma County Auditor-Controller-Treasurer-Tax Collector at the same time and in the same manner as Sonoma County property taxes are collected, unless those charges do not meet the County minimum of $10 and/or parcel owner contact information is known to be incorrect.
15.1General BusinessPROCLAMATION - EMPLOYEE SERVICE RECOGNITION
Consent Calendar
7.1Consent CalendarMOTION - APPROVAL - BID AWARD AND ISSUANCE OF A BLANKET PURCHASE ORDER FOR LIQUID ALUMINUM SULFATE RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board, by motion, approve a bid award and issuance of a one-year Blanket Purchase Order with four (4) one-year extension options for liquid aluminum sulfate (liquid alum) supply for the Laguna Treatment Plant to Chemtrade Chemicals Corporation, dba Chemtrade Chemicals US LLC (Chemtrade) in an amount not to exceed $154,275.
7.2Consent CalendarMOTION - WAIVER OF COMPETITIVE PROCESS AND SOLE SOURCE AWARD FOR ULTRAVIOLET DISINFECTION SYSTEM PARTS WITH DE NORA WATER TECHNOLOGIES, LLC. RECOMMENDATION: It is recommended by Santa Rosa Water and Finance Department that the Board of Public Utilities, by motion, waive
7.3Consent CalendarMOTION - AUTHORIZATION TO NEGOTIATE NONSTANDARD PURCHASE ORDER TERMS AND CONDITIONS WITH HUBER
Additional votes recorded in minutes
Approve Consent Items 7.1 through 7.3
aye 5 · absent 2
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
J. Matthew Mullanaye
Lisa Badenfortabsent
Robin Bartholowaye
William Arnone Jr.aye
Adopt Resolution RES-2025-009 (Robin Way Water System Consolidation Project Funding Agreement)
aye 5 · absent 2
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
J. Matthew Mullanaye
Lisa Badenfortabsent
Robin Bartholowaye
William Arnone Jr.aye
Adopt Resolution RES-2025-010 (Creek Stewardship Program Agreement with Sonoma Water)
aye 5 · absent 2
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
J. Matthew Mullanaye
Lisa Badenfortabsent
Robin Bartholowaye
William Arnone Jr.aye
Recommend City Council hold Public Hearing on Annual Storm Water Enterprise Charges
aye 5 · absent 2
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
J. Matthew Mullanaye
Lisa Badenfortabsent
Robin Bartholowaye
William Arnone Jr.aye