Board Of Public Utilities
Board Of Public Utilities
Thu, April 17, 2025
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (9)
General Business
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.
6.2General Business2025 EARTH DAY EVENT IN COURTHOUSE SQUARE Staff will provide information on Santa Rosa’s annual Earth Day event taking place at the Courthouse Square on Saturday, April 26, from 12pm-4pm. The Board may discuss this item and give direction to staff.
8.1General BusinessREPORT - LLANO TRUNK REHABILITATION PHASE 1, CONTRACT NO. C02403 - GUARANTEED MAXIMUM PRICE AND ENGINEERING SERVICES DURING CONSTRUCTION AWARD AND PROJECT WORK ORDER NO. A010139-2016-34 APPROVAL FOR
8.2General BusinessREPORT - FY 2025/26 WATER, LOCAL WASTEWATER, AND STORM WATER AND CREEKS OPERATING AND MAINTENANCE, CAPITAL IMPROVEMENT, AND DEBT SERVICE BUDGETS -
Consent Calendar
7.1Consent CalendarMOTION - SECOND AMENDMENT TO GENERAL SERVICES AGREEMENT F002599 - SANTA ROSA WATER JANITORIAL
7.2Consent CalendarRESOLUTION - RECOMMENDATION TO CITY COUNCIL TO APPROVE GRANT OF EASEMENT TO COUNTY OF SONOMA OVER A PORTION OF CITY PROPERTY LOCATED AT 5565 PINE FLAT
7.3Consent CalendarMOTION - APPROVAL - WAIVER OF COMPETITIVE BID AND ISSUANCE OF A BLANKET PURCHASE ORDER TO SNF
7.4Consent CalendarMOTION - FIRST AMENDMENT PSA WITH AVEVA F002801 RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, approve the First Amendment to Professional Services Agreement F002801 for a three-year extension and increase in compensation for
7.5Consent CalendarMOTION - LLANO TRUNK REHABILITATION PHASE 1 MITIGATION
Additional votes recorded in minutes
Approve Consent Items 7.1, 7.2, 7.3, and 7.5
absent 1 · aye 6
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortaye
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye
Approve Consent Item 7.4 (First Amendment PSA with AVEVA F002801) as amended
absent 1 · aye 6
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortaye
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye
Approve Llano Trunk Rehabilitation Phase 1 Contract Change Order #4 and Project Work Order
absent 1 · aye 6
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortaye
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye
Recommend City Council approve FY 2025/26 Water, Local Wastewater, and Storm Water and Creeks budgets
absent 1 · aye 6
Board Member Duane De Wittabsent
Board Member Glen Wrightaye
Board Member J. Matthew Mullanaye
Board Member Lisa Badenfortaye
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.aye