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14272-21
| 1 | A. | Closed Session | CLOSED SESSION - Pursuant to § 10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities will meet in closed session to discuss information pertaining to limited personnel matters - Utilities Manager performance planning. |
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14756-21
| 1 | 1). | Briefing/Report (Dept, BCC) - No action requested | Preview - Board of Public Utilities Annual Presentation to County Council |
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14601-21
| 1 | 1). | Calendar | Tickler File for the Next Three Months |
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14665-21
| 1 | A. | Minutes | Approval of Board of Public Utilities Meeting Minutes |
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14270-21
| 1 | B. | Budget Item | Approval of Budget Carryovers from FY2021 to FY2022 |
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14661-21a
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Modification 22 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). |
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14737-21
| 1 | D. | Purchase Order Contract | Approval of Purchase Order totaling $70,000 with Unifirst Corporation for uniform rentals and cleaning for GWS, ED, and Water Production Electricians. |
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AGR0777-21
| 1 | E. | General Services Agreement | Ratification of Final Payment To AGR19-39 with Wagner Equipment for the Natural Gas Engine Replacement at Pajarito Well No. 4. |
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AGR0778-21
| 1 | A. | General Services Agreement | Approval of Amendment No. 1 to Professional Services Agreement No. AGR16-701 with Tyler Technologies, Inc. in the amount of $163,687.00, for a Total Agreement Amount Not to Exceed $3,596,045.00, plus Applicable Gross Receipts Tax, to purchase “Tyler Notify” and “MyCivic311™ Bundle.” |
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14563-21
| 1 | B. | Status Report | Back Flow Prevention Program Update |
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14275-21
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System: Electric Production - Hydroelectric Facilities |
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14274-21
| 1 | D. | Briefing/Report (Dept, BCC) - No action requested | Quarterly Update on Utility System: Electric Production - Operations |
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