Title
Incorporated County of Los Alamos Resolution No. 24-10; A Resolution Authorizing the Assignment of Authorized Officer(s) and Agent(s) Signatory Authority to Execute Documents Associated with Clean Water State Revolving Loan (CWSRF) 135 for the Bayo Non-Potable Water Booster Station Refurbishment Project
Recommended Action
I move that Council adopt Incorporated County of Los Alamos Resolution No. 24-10, a Resolution Authorizing the Assignment of Authorized Officer(s) and Agent(s) Signatory Authority to Execute Documents Associated with Clean Water State Revolving Loan (CWSRF) 135 for the Bayo Non-Potable Water Booster Station Refurbishment Project.
Utilities Manager's Recommendation
The Utilities Manager recommends that Council adopt Incorporated County of Los Alamos Resolution No. 24-10 as presented.
Body
Resolution No. 24-10 will authorize the Council Chair to sign the loan agreement and promissory note, the Utilities Manager and Deputy Utilities Manager of Finance and Administration to sign all other documents, and Project Manager and Business Operations Manager to sign disbursement requests associated with CWSRL 135. CWSRL 135 will fund the Bayo Non-Potable Water Booster Station Refurbishment project with a loan in the amount of $800,000 and a $200,000 subsidy grant. The booster station pumps treated effluent from the Los Alamos Wastewater Treatment Plant to a tank at the Los Alamos Middle School for irrigating the golf course and North Mesa ball fields. The booster station has been in service for 32 years. The work will include various mechanical and electrical upgrades which include a new disinfection system, motor control center, electric gear, valves, air relief /vacuum valves, instrumentation & controls and miscellaneous antiquated features in need of replacement. Design of these improvements will take place this spring and construction will take place the winter and spring of 2025. The Bayo Non-Potable Booster Station is the single mea...
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