Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/16/2020 5:30 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/calendar.aspx or attend via Zoom.
REGULAR SESSION - REMOTE ZOOM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet September 16, 2020 (PDF)
File #Ver.Agenda #TypeTitleVideo
13349-20 14.C.1Briefing/Report (Dept, BCC) - No action requestedDepartment of Public Utilities Quarterly Report Not available
13356-20 14.I.1CalendarTickler File for the Next 3 Months Not available
13347-20 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0707-20 16.DGeneral Services AgreementApproval of Task Order No. 03 Under Services Agreement No. AGR17-914 with Alpha Southwest in the Amount of $92,418.62, Plus Applicable Gross Receipts Tax, For the Purpose of Inspection, Repair, and Ancillary Services on County Well Guaje Well 3A. Not available
AGR0709-20 16.EGeneral Services AgreementApproval of Task Order No. 2 Under Services Agreement No. AGR20-48a with Bohannan Huston in the amount of $78,804.00, plus Applicable Gross Receipts Tax, for the Purpose of Preparation of a Risk and Resilience Assessment and an Emergency Response Plan of the Los Alamos Water System as required by the America's Water Infrastructure Act (AWIA) of 2018 Not available
RE0444-20 16.FResolutionIncorporated County of Los Alamos Resolution No. 20-15; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2021 Applications to the Water Trust Board for Funding Non-Potable Water System Projects Not available
13125-20 17.ABriefing/Report (Dept,BCC) - Action RequestedApproval of AGR21-924 Water Services for the Los Alamos National Laboratory National Nuclear Security Administration (NNSA) - 89233119CNA000145 Not available
13290-20 17.BBriefing/Report (Dept, BCC) - No action requestedApproval of Recommendations from the Utilicast Energy Imbalance Market Gap Assessment Report and Approval of Budget Revision 2021-14 Not available
13350-20 17.CBudget ItemApproval of DOE/LAC Resource Pool Budget Adjustment for Fiscal Year 2021/2022 Due to Energy Imbalance Market (EIM) Recommendations for Implementation Not available
13292-20 17.DBriefing/Report (Dept, BCC) - No action requestedPresentation on Financing Water and Sewer Infrastructure Projects with State Revolving Loans Not available
13284-20 16.BBriefing/Report (Dept,BCC) - Action RequestedApproval of Agreement Between The Incorporated County of Los Alamos and The International Brotherhood of Electrical Workers (IBEW) Local 611, for the period of October 1, 2020 through September 30, 2024. Not available
AGR0687-20 26.CGeneral Services AgreementApproval of the Amendment to the Software as a Service/Spectrum and Technical Support Agreement with Sensus USA, Inc., and Amendment No. 1 to Services Agreement No. AGR19-912 with Ferguson, Inc. in the amount of $108,099.02, plus applicable gross receipts tax, for the Purpose of Implementing an Advanced Metering Infrastructure Customer Portal Not available
13353-20 18.ABriefing/Report (Dept, BCC) - No action requestedStatus Reports Not available