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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 10/19/2016 5:30 PM  
Meeting location: 1000 Central Avenue BCC Room 110
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: BPU Agenda Packet October 19, 2016 (PDF), Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
8694-16 15.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0456-16 15.B.General Services AgreementApproval of Services Agreement No. AGR17-914 with Alpha Southwest, Inc. in the amount of $150,114.00 plus Applicable Gross Receipts Tax, For the Purpose of Inspection, Repair, and Ancillary Services on all County Well Pumps. Not available
AGR0467-16 16.A.General Services AgreementApproval of Services Agreement No. AGR17-10 with Siemens Industry, Inc. in the amount of $311,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Developing an Integrated Resource Plan and Approval of Related Budget Revision 2017-08 Not available
8311-16 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Department of Public Utilities Mission, Vision and Values, Goals and Objectives Not available
8458-16 16.C.Briefing/Report (Dept, BCC) - No action requestedFinancial Policies Status and Implementation Plan Not available
8408-16 16.D.Briefing/Report (Dept, BCC) - No action requestedRate Philosophy and Development of Rate Increase Policy Not available
8418-16 16.E.Briefing/Report (Dept, BCC) - No action requestedWater System Needs and Cost Structure Report Presentation Not available
AGR0460-16 15.C.General Services AgreementApproval of Task Order No. 1 Under Services Agreement No. AGR16-055 with AUI, Inc. in the amount of $498,088.00, plus Applicable Gross Receipts Tax, for the Purpose of Wastewater Collection System's Trenchless Repair Replacement and Rehabilitation Not available
8693-16 17.A.Status ReportStatus Reports Not available
7991-16 18.G.1.Briefing/Report (Dept, BCC) - No action requestedPresentation of the 2016 Department of Public Utilities Employee Survey Results Not available
8699-16 18.I.1.CalendarTickler File for the Next 3 Months Not available