Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/18/2015 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20151118_Additional Meeting Docs (PDF)
File #Ver.Agenda #TypeTitleVideo
7693-15 14.A.Briefing/Report (Dept,BCC) - Action RequestedPublic Hearing for Modification of Department of Public Utilities Rules & Regulations - Rule GR-18 Utilities Assistance Program (UAP) Not available
AGR0400-15 15.A.General Services AgreementApproval of Services Agreement No. AGR 16-4291 with Molzen Corbin & Associates in the Amount of $109,793.64, plus Applicable Gross Receipts Tax, for the Purpose of the White Rock Water Resources Recovery Facilities Plan and Environmental Documents Not available
AGR0406-15 15.C.General Services AgreementApproval of Price Agreement No. AGR16-4297 with Allied Tree Service and Fencing in the Amount of $195,000.00, plus Applicable Gross Receipts Tax, for the Purpose of On-call Services for Electric Power Line Tree Trimming Not available
7739-15 15.E.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
7565-15 17.A.Briefing/Report (Dept, BCC) - No action requestedAdoption of a Plan to Address Recommendations in the Future Energy Resources Committee Report Not available
7705-15 17.B.Briefing/Report (Dept,BCC) - Action RequestedComment Letter to New Mexico Environment Department (NMED) Related to Discharge Permit for Mortandad Canyon Wells Not available
7691-15 17.C.Briefing/Report (Dept,BCC) - Action RequestedReview of Profit Transfers to the County General Fund Not available
7440-15 17.D.Briefing/Report (Dept,BCC) - Action RequestedPresentation of Revised Board of Public Utilities 2015 Self-evaluation Questionnaire Not available
AGR0402-15 15.B.General Services AgreementApproval of Services Agreement No. AGR 16-4296 with Wilson & Company, Inc., Engineers and Architects in the Amount of $320,023.30, plus Applicable Gross Receipts Tax, for the Purpose of the Camp May Potable Water Supply Design and Environmental Services (Phase II of the Fire Suppression Water System for the Jemez Mountains Regional Fire Protection Project). Not available
RE0295-15 15.D.ResolutionIncorporated County of Los Alamos Resolution No. 15-19; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for a 2016 Application to the Water Trust Board For Funding of the Project: Los Alamos Reservoir Non-Potable Line Replacement, and Acknowledge Commitment to the Implementation of An Asset Management Plan Not available
7738-15 18.A.Status ReportStatus Reports Not available
7740-15 19.C.1.CalendarTickler File for the Next 3 Months Not available