Agenda items (7)

General Business

5General BusinessPRESENTATION

5.1General BusinessPRESENTATION - SONOMA WATER - WATER TRANSMISSION

9.1General BusinessREPORT - REJECT ALL BIDS - WATER PUMP STATION 9

9.2General BusinessREPORT - ORDINANCE AMENDING SECTIONS OF SANTA ROSA CITY CODE TITLE 15 - SEWERS, 2025, TO MAINTAIN COMPLIANCE WITH EPA INDUSTRIAL PRETREATMENT PROGRAM REGULATION

9.3General BusinessREPORT - 2024 WATER AND WASTEWATER COST OF SERVICE STUDY AND PROPOSED FY25/26 THROUGH FY29/30 RATE

Procedural (1)

6.1ProceduralDecember 5, 2024 - Regular Meeting Minutes - Draft Attachments: December 5, 2024 - Regular Meeting Minutes - DRAFT

Consent Calendar

8.1Consent CalendarMOTION - APPROVAL OF WAIVER OF BID AND ISSUANCE OF ONE YEAR BLANKET PURCHASE ORDER TO CUMMINS, INC. FOR PURCHASE OF MISCELLANEOUS PARTS AND TECHNICAL

Additional votes recorded in minutes

Approve Consent Item 8.1 - Waiver of Bid and Blanket Purchase Order to Cummins, Inc.

aye 5 · absent 1

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Reject All Bids for Contract No. C02438 - Water Pump Station 9 Electrical Upgrades

aye 5 · absent 1

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Adopt Resolution No. 1333 - Recommending Ordinance Amending Santa Rosa City Code Title 15 Sewers

aye 5 · absent 1

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Adopt Resolution No. 1334 - Recommending Increased Charges and Rates for Water and Wastewater Services

aye 5 · absent 1

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye