Agenda items (7)

General Business

3.1General BusinessPROCLAMATION - EMPLOYEE SERVICE RECOGNITION

7.1General BusinessWATER AND RECYCLED WATER SUPPLY Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.

7.2General BusinessBUDGET UPDATE Staff will provide an update to the Board on the differences between the Water Department’s budget as recommended by the Board at its April 4, 2024 meeting and the budget as adopted by City Council at its meeting on June 18, 2024. The Board may discuss this item and give direction to staff.

Procedural (1)

6.1ProceduralJuly 18, 2024 - Regular Meeting Minutes - DRAFT Attachments: July 18, 2024 - Regular Meeting Minutes - Draft

Consent Calendar

8.1Consent CalendarMOTION - APPROVAL OF FOURTH AMENDMENT TO BLANKET PURCHASE ORDER 162312 FOR ONE YEAR EXTENSION FOR

8.2Consent CalendarMOTION - WAIVER OF COMPETITIVE BID AND SOLE SOURCE AWARD TO REMOTE SOLUTIONS LLC. SAFE-T-RACK RECOMMENDATION: It is recommended by Santa Rosa Water and the Finance Department that the Board of Public Utilities, by motion, authorize a Sole Source award and issuance of a purchase order to Remote Solutions LLC, 2475 North Jackrabbit Ave. Tucson, AZ 85745 for the purchase of the Safe-T-Rack system and tooling in an amount not to exceed $140,000.00 with $4,280.71 for contingency.

8.3Consent CalendarMOTION - APPROVAL OF THIRD AMENDMENT TO BLANKET PURCHASE ORDER 165392 - ONE-YEAR EXTENSION, PRICE INCREASE, AND INCREASE COMPENSATION FOR ULTRAVIOLET DISINFECTION SYSTEM PARTS WITH TROJAN TECHNOLOGIES,

Additional votes recorded in minutes

Approve Consent Items 8.1 to 8.3

aye 4 · absent 3

Christopher Grabillaye

Daniel Galvin IIIaye

Duane De Wittaye

Glen Wrightabsent

Lisa Badenfortabsent

Robin Bartholowabsent

William Arnone Jr.aye