Board Of Public Utilities
Board Of Public Utilities
Thu, December 5, 2024
Agenda items
Vote records
Discussion summary
Transcript
Agenda items (7)
General Business
4.1General Business2024 WATER AND WASTEWATER COST OF SERVICE STUDY AND PROPOSED FY25/26 THROUGH FY29/30 RATE SCHEDULE It is recommended by Santa Rosa Water that the Board of Public Utilities hold a study session to receive information, ask questions, discuss and provide feedback to staff regarding the 2024 Water and Wastewater Cost of Service Study and the proposed FY 25/26 through
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 - APPROPRIATION OF ADDITIONAL CELL TOWER LEASE REVENUES FOR THE HELP 2 OTHERS PROGRAM BACKGROUND: Telecommunication companies lease space on some
8.2General BusinessREPORT - WAIVER OF COMPETITIVE BIDDING PROCESS AND SOLE SOURCE OF PROFESSIONAL SERVICES AGREEMENT WITH
8.3General BusinessREPORT - WAIVER OF COMPETITIVE BIDDING PROCESS AND SOLE SOURCE OF PROFESSIONAL SERVICES AGREEMENT WITH VITISYSTEMS, INC. DBA CALTEST ANALYTICAL LABORATORY
8.4General BusinessREPORT - WAIVER OF COMPETITIVE BIDDING PROCESS AND SOLE SOURCE OF PROFESSIONAL SERVICES AGREEMENT WITH ALPHA ANALYTICAL LABORATORY INC. FOR ANALYTICAL
Procedural (1)
5.1ProceduralNovember 7, 2024 - Regular Meeting Minutes - DRAFT Attachments: November 7, 2024 - Regular Meeting Minutes - DRAFT
Additional votes recorded in minutes
Sole source agreement with Alpha Analytical Laboratories for analytical services
aye 5 · absent 1
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
Lisa Badenfortaye
Robin Bartholowaye
William Arnone Jr.aye
Appropriate cell tower lease revenues for Help 2 Others program
aye 4 · absent 2
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
Lisa Badenfortabsent
Robin Bartholowaye
William Arnone Jr.aye
Sole source agreement with Enthalpy Analytical for analytical services
aye 5 · absent 1
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
Lisa Badenfortaye
Robin Bartholowaye
William Arnone Jr.aye
Sole source agreement with Vitisystems, Inc. DBA Caltest Analytical Laboratory for analytical services
aye 5 · absent 1
Daniel Galvin IIIaye
Duane De Wittabsent
Glen Wrightaye
Lisa Badenfortaye
Robin Bartholowaye
William Arnone Jr.aye