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File #: RE0388-18    Version: 1
Type: Resolution Status: Consent
File created: 9/19/2018 In control: County Council - Regular Session
On agenda: 10/2/2018 Final action:
Title: 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
Presenters: James Alarid
Indexes (Council Goals): 2018 Council Goal – Quality Governance – Operational Excellence – Maintain Quality Essential Services and Supporting Infrastructure Including Updated Enterprise Software and Permitting
Attachments: 1. A - Resolution 18-21, 2. B - List of Existing Water Production Loans, 3. C - Summary of Annual Water Production Loan Payments, 4. D - Range of Possible Loan Amounts and Associated Annual Payments
Title
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
Recommended Action
I move that Council approve 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
Utilities Manager Recommendation
The Utilities Manager recommends approval of Resolution 18-21 as presented.
Board, Commission or Committee Recommendation
The Board of Public Utilities recommends approval of Resolution 18-21 as presented.

Body
Applications for the 2019 Water Trust Board (WTB) funding cycle are due on October 4, 2018. The DPU proposes to apply for funding to construct a new effluent water booster station at Overlook Park in White Rock. A requirement by the WTB is to submit a resolution by the governing body with the application. Resolution 18-21 is provided as Attachment A, which if approved, authorizes the DPU to apply for funding in the 2019 cycle.

The existing booster station at Overlook Park was built in 1982 and has served as the primary irrigation water source to all of Overlook Park since. The existing booster pumps are installed outdoors and are exposed to the elements and the electric gear is the original equipment which is antiquated. The major components of the booster station are at the end of their service life and in need of replacemenet. DPU is seeking approval to apply for $800,000 to the WTB for construction of a new replacement booster station. The project qualifies for WTB funding since it is a treated effluent water infrastructure project and sup...

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