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File #: RE0632-25a    Version: 1
Type: Resolution Status: Public Hearing
File created: 1/24/2025 In control: Board of Public Utilities
On agenda: 2/19/2025 Final action: 2/19/2025
Title: Affirmation of Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith
Presenters: Ben Olbrich
Indexes (Council Goals): Quality Excellence - Effective, Efficient, and Reliable Services, DPU FY26 - 1.0 Provide Safe and Reliable Utility Services
Attachments: 1. A - Resolution 25-03_NMMEAA Gas Supply Agreement, 2. B - NMMEAA Gas Quantities for 2025, 3. C - Third Amendment_NMEAA Agreement, 4. D - Residential Cost of Gas Comparison Jul2012-Dec2024, 5. E - NMMEAA Bond Ordinance No. 2024-01
Related files: 19573-25
Title

Affirmation of Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith

Recommended Action (formatted for ease of reading the motion)

I move that the Board of Public Utilities affirm Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between

the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority,

as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended,

Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing;

Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing;

and Repealing Action Inconsistent Herewith.

Utilities Manager's Recommendation

The Utilities Manager recommends that the Board affirm Resolution No. 25-03 and forward to Council for adoption.

Body

On May 7, 2019, the County Council was presented with and approved resolution No. 19-05, continuing Los Alamos County’s natural gas purchases through the New Mexico Municipal Energy Acquisition Authority (NMMEAA) for a five-year term. The end of that term is approaching, a...

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