Board Of Public Utilities
Board Of Public Utilities
Thu, August 21, 2025
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (5)
General Business
6.1General BusinessWATER CAPITAL IMPROVEMENT PROJECT UPDATE Staff will update the Board on Water Capital Improvement projects in planning, design, and construction phases, as well as timelines for bids of those on-going design projects. The Board may discuss this item and give direction to staff.
Consent Calendar
7.1Consent CalendarMOTION - CONTRACT AWARD - RECLAMATION PUMP STATION E
7.2Consent CalendarMOTION - APPROVAL - FIRST AMENDMENT TO GENERAL SERVICES AGREEMENT F002137 FOR BIOSOLIDS MANAGEMENT
7.3Consent CalendarMOTION - FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF SANTA ROSA AND THE COUNTY OF SONOMA FOR ADJUSTMENTS TO CITY OWNED UTILITY FACILITIES RECOMMENDATION: It is recommended by Santa Rosa Water that the Board of Public Utilities, by motion, approve the First Amendment to the Agreement Between the City of Santa Rosa and the County of Sonoma for Adjustments to City Owned Utility Facilities.
Closed Session
15.1Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Stillwater Insurance Company v. City of Santa Rosa Sonoma County Superior Court Case No. 25CV01641 RECESS TO CLOSED SESSION AND RECONVENE TO OPEN SESSION IN THE
Additional votes recorded in minutes
Approve Consent Items 7.1 through 7.3
aye 4 · absent 3
Board Member Duane De Wittaye
Board Member Glen Wrightaye
Board Member J. Matthew Mullanabsent
Board Member Lisa Badenfortabsent
Board Member Robin Bartholowaye
Chair Daniel Galvin IIIaye
Vice Chair William Arnone Jr.absent