Summary

Santa Rosa Board of Public Utilities — Regular Meeting Minutes (July 17, 2025)

Santa RosaJul 17, 20252 min read

At a glance

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Five Board members attended. The Board recognized a retiring Santa Rosa Water employee, received a staff briefing on 2025 wildfire preparedness, approved two consent-item contract amendments (West Yost Associates and Gilardi & Jacobsen), received director updates on water quality program compliance, sewer lining, and the Potter Valley/ diversion project, held a closed session on anticipated litigation with no reportable action, and adjourned in honor of the retiree.

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Board of Public Utilities

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EnvironmentalUtilities

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Key decisions

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Approved the June 2, 2025 Regular Meeting Minutes as submitted.
Approved Amendment No. 7 to Project Work Order No. A010099-2014-15 with West Yost Associates for the Emergency Well Pump Station — A Place to Play project, increasing the contract by $99,000 (total $598,948).
Approved the third amendment to Agreement F002459 with Gilardi & Jacobsen Ag Services, Inc. to increase compensation by $125,000 (to a total maximum of $458,418.95) for acceptance of biosolids and land application.
Held Closed Session on anticipated litigation (one potential case); no reportable action was taken.

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