County of Los Alamos - Meeting of Board of Public Utilities on 11/18/2020 at 5:30 PM

13474-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13474-20
Ver.: 1
Agenda #: 4.C.1
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Department of Public Utilities Quarterly Report
Action:
Result:

13260-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13260-20
Ver.: 1
Agenda #: 4.G.1
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Begin 2020 Board of Public Utilities Annual Self-evaluation
Action:
Result:

13493-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13493-20
Ver.: 1
Agenda #: 4.G.2
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Follow-up to Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council
Action:
Result:

13554-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13554-20
Ver.: 1
Agenda #: 4.I.1
Type: Calendar
Title: Tickler File for the Next 3 Months
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Result:

13552-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13552-20
Ver.: 1
Agenda #: 6.A
Type: Minutes
Title: Approval of Board of Public Utilities Meeting Minutes
Action:
Result:

13429-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13429-20
Ver.: 1
Agenda #: 6.B
Type: Budget Item
Title: Approval of Budget Revision 2021-17 for Increases to Salaries and Benefits for the International Brotherhood of Electrical Workers (IBEW) Local 611 Agreement with the Incorporated County of Los Alamos
Action:
Result:

13451-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13451-20
Ver.: 1
Agenda #: 6.C
Type: Appointment
Title: Approval of Nomination of Engineering Associate Ben Olbrich as Los Alamos' Member on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors
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Result:

AGR0720-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: AGR0720-20
Ver.: 1
Agenda #: 6.D
Type: General Services Agreement
Title: Approval of Amendment No. 3 to Services Agreement No. AGR16-042 with Open Access Technology, Inc. in the amount of $27,000.00, for a Total Agreement Amount Not to Exceed $706,320.00, plus Applicable Gross Receipts Tax, for Additional webTrader Functionality for the Energy Trade Capture and Scheduling Software
Action:
Result:

13518-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13518-20
Ver.: 1
Agenda #: 6.E
Type: Construction Contract
Title: Award of Bid No. 21-05 for the Purpose of the Overlook Park Non-Potable Water Booster Station Replacement Project with RMCI, Inc. in the Amount of $1,562,500, plus Applicable Gross Receipts Tax.
Action:
Result:

AGR0718-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: AGR0718-20
Ver.: 1
Agenda #: 7.A
Type: General Services Agreement
Title: Approval of the (REVISED) Amendment to the Software as a Service/Spectrum and Technical Support Agreement with Sensus USA, Inc., and Amendment No. 1 to Services Agreement No. AGR19-912 with Ferguson, Inc. in the amount of $175,580.00, plus applicable gross receipts tax, for the Purpose of Implementing an Advanced Metering Infrastructure Customer Portal
Action:
Result:

13538-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13538-20
Ver.: 1
Agenda #: 7.B
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Consideration of Alternatives to the Baldrige Performance Excellence Program
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Result:

13553-20

Mon, 08 Sep 2025 19:01:07 GMT

File #: 13553-20
Ver.: 1
Agenda #: 8.A
Type: Status Report
Title: Status Reports
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Result: