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8792-16
| 1 | 5.A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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AGR0435-16
| 1 | 5.B. | General Services Agreement | Approval of Amendment No. 3 to Services Agreement No. AGR 12-3856 with Los Alamos National Bank for a Revised Total Contract Amount of $150,300.00, plus Applicable Gross Receipts Tax, for the Purpose of Lock Box Services and Ratification of the Original Contract and Two Previous Amendments and Payments Allowed to Date Thereunder Totaling $97,600.00, plus Applicable Gross Receipts Tax. |
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AGR0473-16
| 1 | 5.C. | General Services Agreement | Approval of Task Order No. 1 Under Services Agreement No. AGR17-914 with Alpha Southwest, Inc. in the amount of $142,764.00, plus Applicable Gross Receipts Tax, for the Purpose of Pajarito Well No. 4 Pump Repair, Replacement and Rehabilitation |
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OR0761-16
| 1 | 4.A. | Ordinance | Approval of Incorporated County of Los Alamos Ordinance No. 667; An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority ("Finance Authority") and the Incorporated County of Los Alamos, New Mexico ( the "Borrower/Grantee"), In the Total Amount of $538,400, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Designing and Replacing Approximately 7,000 Feet of 10-Inch Non-potable Water Line, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely from Net Revenues of the Joint Utility Fund; Certifying That the Loan/Grant Amount, Together with Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with This Resolution; and Authorizing the Taking of Ot |
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8615-16
| 1 | 6.A. | Briefing/Report (Dept, BCC) - No action requested | Presentation of Revised Long-Range Water Supply Plan |
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8715-16
| 1 | 6.B. | Briefing/Report (Dept, BCC) - No action requested | Presentation of Value of Solar Study |
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8737-16
| 1 | 6.C. | Briefing/Report (Dept, BCC) - No action requested | Water System Needs and Cost Structure Report Presentation |
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8047-16
| Boar | 8.G.1. | Briefing/Report (Dept, BCC) - No action requested | Begin 2016 Board of Public Utilities Annual Self-evaluation |
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8055-16
| 1 | 8.G.2. | Report | Quarterly Conservation Program Update |
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7990-16
| 1 | 8.G.3. | Briefing/Report (Dept, BCC) - No action requested | Review of Department of Public Utilities Quarterly Report |
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8795-16
| 1 | 8.I.1 | Calendar | Tickler File for the Next 3 Months |
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