County of Los Alamos - Meeting of Board of Public Utilities on 9/19/2018 at 5:30 PM

10696-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 10696-18
Ver.: 1
Agenda #: 4.G.1
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of Possible Updates to the Board of Public Utilities Policies and Procedures Manual and Annual Affirmation
Action:
Result:

10916-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 10916-18
Ver.: 1
Agenda #: 4.G.2
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of Department of Public Utilities Mission, Vision and Values, Strategic Goals and Objectives
Action:
Result:

11084-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 11084-18
Ver.: 1
Agenda #: 4.G.3
Type: Report
Title: Quarterly Conservation Program Update
Action:
Result:

11190-18

Mon, 08 Sep 2025 19:00:06 GMT

File #: 11190-18
Ver.: 1
Agenda #: 4.I.1
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Tickler File for the Next 3 Months
Action:
Result:

11188-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 11188-18
Ver.: 1
Agenda #: 6.A
Type: Minutes
Title: Approval of Board of Public Utilities Meeting Minutes
Action:
Result:

AGR0595-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: AGR0595-18
Ver.: 1
Agenda #: 6.B
Type: General Services Agreement
Title: Approval of Task Order No. 03 Under Services Agreement No. AGR17-45 with Alpha Southwest, Inc. in the amount of $77,866.52, plus Applicable Gross Receipts Tax, for the Purpose of Chlorine Generator Equipment Acquisition and Installation for Guaje Booster Station No 2.
Action:
Result:

AGR17-914

Mon, 08 Sep 2025 19:00:05 GMT

File #: AGR17-914
Ver.: 1
Agenda #: 6.C
Type: General Services Agreement
Title: Approval of Amendment No. 1 to Services Agreement No. AGR17-914 with Alpha Southwest, Inc. in the amount of $300,000.00 and Task Order No. 02 in the amount of $66,254.50, Plus Applicable Gross Receipts Tax, For the Purpose of Inspection, Repair, and Ancillary Services on County Well and Booster Pumps.
Action:
Result:

RE0382-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: RE0382-18
Ver.: 1
Agenda #: 6.D
Type: Resolution
Title: Approval of Incorporated County of Los Alamos Resolution No. 18-21; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2019 Applications to the Water Trust Board for Funding Non-Potable Water Systems Projects
Action:
Result:

AGR0590-18

Mon, 08 Sep 2025 19:00:06 GMT

File #: AGR0590-18
Ver.: 1
Agenda #: 7.A
Type: General Services Agreement
Title: Approval of Services Agreement AGR19-912 with Ferguson Incorporated in the Amount of $5,559,480.00, Plus Applicable Gross Receipts Tax for Advanced Metering Infrastructure (AMI) Equipment and Services, Approval of the License and Technical Support Agreement with Sensus Incorporated, and Approval of Related Budget Revision 2019-04
Action:
Result:

11150-18

Mon, 08 Sep 2025 19:00:06 GMT

File #: 11150-18
Ver.: 1
Agenda #: 7.B
Type: Budget Item
Title: Consideration of Change Order No. 5 to Services Agreement AGR17-30 and Budget Revision 2019-16 for the Otowi Well #2 Design, Drilling and Development Project
Action:
Result:

OR0816-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: OR0816-18
Ver.: 1
Agenda #: 7.C
Type: Ordinance
Title: Incorporated County of Los Alamos Code Ordinance No. 687, An Ordinance Authorizing the Incorporated County of Los Alamos to Enter Into a Loan Agreement and Promissory Note With the New Mexico Environment Department for the Purpose of Obtaining Loan Funds for the Construction of a New Wastewater Treatment Facility, Declaring the Necessity for the Loan, Restricting the Use of the Loan Funds Solely for the Project, and Pledging Loan Will be Payable from the Revenues of the Wastewater System; and Incorporated County of Los Alamos Resolution No. 18-18, a Resolution Authorizing the Utilities Manager to Execute Documents With the New Mexico Environment Department on Behalf of Los Alamos County Relating to the White Rock Waste Water Treatment Plant, Project Number CEWRF083 and Authorizes the Designation of Official Representatives and Signatory Authorities
Action:
Result:

10947-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 10947-18
Ver.: 1
Agenda #: 7.D
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Update on Using Low Flow Hydro on Some of the In-town Systems
Action:
Result:

11039-18

Mon, 08 Sep 2025 19:00:05 GMT

File #: 11039-18
Ver.: 1
Agenda #: 7.E
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Present Indicative Pricing for Distributed Generation Photovoltaic Solar
Action:
Result:

11189-18

Mon, 08 Sep 2025 19:00:06 GMT

File #: 11189-18
Ver.: 1
Agenda #: 8.A
Type: Status Report
Title: Status Reports
Action:
Result: