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9353-17
| 1 | 4.G.1 | Briefing/Report (Dept, BCC) - No action requested | Annual Review and Revision of Board of Public Utilities Policies and Procedures Manual |
Not available
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9351-17
| 1 | 4.G.2 | Briefing/Report (Dept,BCC) - Action Requested | Annual Affirmation of the Board of Public Utilities Policies and Procedures Manual |
Not available
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9352-17
| 1 | 4.G.3 | Briefing/Report (Dept, BCC) - No action requested | Planning for Upcoming Board of Public Utilities Annual Boards & Commissions Presentation to Council on September 19th, 2017 |
Not available
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9642-17
| 1 | 4.G.4 | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System - Electric Distribution |
Not available
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9706-17
| 1 | 4.I.1 | Calendar | Tickler File for the Next 3 Months |
Not available
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CO0500-17
| 1 | 5.A | Code Ordinance | Approval of Incorporated County of Los Alamos Code Ordinance No. 02-277; An Ordinance Amending Chapter 40, Article III, Section 40-173 of the Code of the Incorporated County of Los Alamos Pertaining to Nonpotable Water Rates |
Not available
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9709-17
| 1 | 6.A | Briefing/Report (Dept,BCC) - Action Requested | Approval of Board of Public Utilities Meeting Minutes |
Not available
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RE0344-17
| 1 | 6.C | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 17-15. A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos' Accounts Receivable List for Fiscal Year 2012 and Fiscal Year 2013 |
Not available
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9650-17
| 1 | 6.D | Briefing/Report (Dept,BCC) - Action Requested | Approval of Task Order No. 1 Under Services Agreement No. AGR17-37 with Stantec Consulting Services, Inc. in the amount of $149,236.00, plus Applicable Gross Receipts Tax, for the Purpose of Year 1 Services for the Geographic Information System and Asset Management Upgrade |
Not available
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AGR0514-17
| 1 | 6.E | General Services Agreement | Approval of Services Agreement No. AGR17-41 with Viking II, Inc. in the amount of $250,000.00 plus Applicable Gross Receipts Tax, for the Purpose of Professional Services for Water Distribution Back Flow Prevention (BFP)/ Cross Connection Control (CCC) Program Development and Maintenance |
Not available
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AGR0517-17
| 1 | 6.F | General Services Agreement | Approval of Services Agreement No. AGR17-42 with Yukon & Associates, Ltd. in the amount of $140,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Professional Services for Wastewater Treatment Plant Supervisory Control and Data Acquisition (SCADA) System Maintenance |
Not available
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9374-17
| 1 | 7.A | Briefing/Report (Dept, BCC) - No action requested | White Rock Wastewater Plant Path Forward |
Not available
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9564-17
| 1 | 6.B | Briefing/Report (Dept,BCC) - Action Requested | Approval of San Juan Generating Station (SJGS) Additional Ownership Restructuring Agreements Necessary to Reflect the Departure of the Existing Owners in December 31, 2017 |
Not available
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9707-17
| 1 | 8.A | Status Report | Status Reports |
Not available
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