Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/19/2021 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20210519 BPU Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
14268-21 14.I.1.CalendarTickler File for the Next Three Months Not available
14249-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
14130-21 16.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Incorporated County of Los Alamos Code Ordinance No. 707, An Ordinance to Authorize the Refinance and Re-issuance of Amended Loan and Promissory Note Agreements with the New Mexico Environment Department to Reflect a Lowered Interest Rate. Not available
14226-21 16.C.Purchase Order ContractApproval of Requisition No. 1515 for the Purchase of Commercial and Large Residential Water Meters from Ferguson US Holdings, Inc. in the Amount of $380,115.88 plus Applicable Gross Receipts Tax. Not available
14158-21 16.D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Contract for Services No. AGR 21-953 with R&M Construction LLC in the amount of $118,398.47, plus Applicable Gross Receipts Tax, for the Purpose of turn-key construction and remodel of the Customer Care workspace and offices. Not available
14163-21 16.E.Construction Contract Award of IFB 21-33 El Vado and Abiquiu Hydroelectric Plant Deck and Floor Painting Project Not available
AGR0749-21 16.F.General Services AgreementApproval of General Services Agreement No. AGR22-905 with Virtue & Najjar, P.C. in the Amount Not to Exceed $270,000 plus Applicable Gross Receipts Tax for the Purpose of Providing Legal Services in Connection with the Incorporated County of Los Alamos' Utilities Operations Not available
AGR0750-21 16.G.General Services AgreementApproval of AGR22-903 General Services Agreement with John & Hengerer in the Amount of $300,000, plus Applicable Gross Receipts Tax for the Purpose of Providing Legal Services to the Incorporated County of Los Alamos Relating to Matters Pending Before the Federal Energy Regulatory Commission (FERC) and/or Other Federal Agencies Involved in Energy Regulation. Not available
AGR0751-21 17.A.General Services AgreementApproval of General Services Agreement No. AGR21-950 with Keystone Restoration Ecology for the Los Alamos Canyon Water Shed Restoration Project - and - Support for the NMED Grant Application to Restore the Los Alamos Canyon Reservoir Watershed and Stream Channel Not available
14248-21 17.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of New Job Description: Data Analyst and Senior Data Analyst Not available
14252-21 18.A.Status ReportStatus Reports Not available