County of Los Alamos - Meeting of Board of Public Utilities on 12/18/2019 at 5:30 PM

11763-19

Mon, 08 Sep 2025 19:00:46 GMT

File #: 11763-19
Ver.: 1
Agenda #: 4.G.1
Type: Calendar
Title: Reminder for Upcoming Boards & Commissions Luncheon
Action:
Result:

11702-19

Mon, 08 Sep 2025 19:00:46 GMT

File #: 11702-19
Ver.: 1
Agenda #: 4.G.2
Type: Report
Title: Quarterly Conservation Program Update
Action:
Result:

12595-19

Mon, 08 Sep 2025 19:00:46 GMT

File #: 12595-19
Ver.: 1
Agenda #: 4.I.1
Type: Calendar
Title: Tickler File for the Next 3 Months
Action:
Result:

12570-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: 12570-19
Ver.: 1
Agenda #: 5.A
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Modification of Department of Public Utilities Rules & Regulations - Rule GR-13, Disconnection and Reconnection of Service.
Action:
Result:

12583-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: 12583-19
Ver.: 1
Agenda #: 6.A
Type: Minutes
Title: Approval of Board of Public Utilities Meeting Minutes
Action:
Result:

OR0863-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: OR0863-19
Ver.: 1
Agenda #: 6.B
Type: Ordinance
Title: Approval of Incorporated County of Los Alamos Draft Ordinance No. 698; An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement in the Total Amount of $800,000.00, and Related Documents by and between the New Mexico Finance Authority and Incorporated County of Los Alamos for the Purpose of acquisition and installation of a new pump station at Overlook Park for use in pumping treated effluent from the White Rock Wastewater Treatment Facility for irrigation of the Overlook recreational facilities.
Action:
Result:

AGR0649-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: AGR0649-19
Ver.: 1
Agenda #: 6.C
Type: General Services Agreement
Title: Approval of Amendment No. 1 to Services Agreement No. AGR16-033 with Pajarito Environmental Education Center in the Amount of $200,000.00 for a Revised Total Contract Amount Not to Exceed $399,000.00 for the Purpose of Community Water and Energy Conservation Services
Action:
Result:

AGR0651-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: AGR0651-19
Ver.: 1
Agenda #: 6.D
Type: General Services Agreement
Title: Approval of Amendment No. 1 to Services Agreement No. AGR20-912 with SmartPhone Meter Reading, L.L.C. in the amount of $25,512.90, for the Purpose of adding a second seat to the SPMR WEB licensing for the Smart Phone Meter Reading System, plus approval of additional funding for the ten percent escalator enumerated in the agreement but not included in the funding total previously approved, for a revised base contract total of $94,713.64 plus a contingency in the amount of $10,488.00 for a revised project total of $105,201.64, plus Applicable Gross Receipts Tax.
Action:
Result:

AGR0646-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: AGR0646-19
Ver.: 1
Agenda #: 6.E
Type: General Services Agreement
Title: Approval of Services Agreement No. AGR20-23 with Wilson and Company Inc., Engineers and Architects for the Purpose of Design of the Well House and Equipment for Otowi Well #2 and Design of a Replacement Motor Control Center for Otowi Well #4
Action:
Result:

OR0867-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: OR0867-19
Ver.: 1
Agenda #: 7.A
Type: Ordinance
Title: Recommendation to Council for Approval and Adoption Of Incorporated County Of Los Alamos Code Ordinance No 02-302, An Ordinance Amending Chapter 40, Article II, Division 2, Sections 40-63, 40-65, And 40-67 of the Code of the Incorporated County of Los Alamos To Clarify The Transfer Of Operating Profits From The County Department Of Public Utilities To The General Fund And To Clarify The Appropriate Procurement Code For The Department; Approval Of Incorporated County Of Los Alamos Resolution No 19-29, A Resolution To Update A Payment In Lieu Of A Franchise Fee For The Incorporated County Of Los Alamos, Department Of Public Utilities Pursuant To Charter Section 506; and Approval Of Incorporated County Of Los Alamos Resolution No.19-30, A Resolution Repealing Incorporated County Of Los Alamos Council Resolution 97-07, A Resolution Establishing A Methodology For Computing Electric And Gas Operating Profits For Transfer To The County General Fund.
Action:
Result:

12591-19

Mon, 08 Sep 2025 19:00:47 GMT

File #: 12591-19
Ver.: 1
Agenda #: 8.A
Type: Status Report
Title: Status Reports
Action:
Result: