Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/16/2022 5:30 PM  
Meeting location: Remote link: https://us06web.zoom.us/j/83816343407
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: 20220316_BPU Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
15352-22 1 Briefing/Report (Dept, BCC) - No action requestedBriefing from Council Vice-Chair Derkacs on the County's 2022 Strategic Leadership Plan Not available
15676-22 14.G.1.Briefing/Report (Dept,BCC) - Action RequestedResults of the Voice of the Customer Survey Not available
15422-22 14.G.2.PresentationShould LAC Invest in Storage Resources? Presentation by Daniel Leonard Not available
15208-21 1 CalendarTickler File for the Next Three Months Not available
15212-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
15585-22 16.C.Briefing/Report (Dept,BCC) - Action RequestedApproval of Task Order #3 / AGR17-16 with Souder Miller & Associates for the Purpose of the NM-4 Water Transmission Line Design in the Amount of $117,937.00, plus Applicable Gross Receipts Tax. Not available
15678-22 16.D.Briefing/Report (Dept,BCC) - Action RequestedApproval of NMED Grant Contract No. 22 667 2060 0012, in the amount $291,709.00, for the Los Alamos Canyon Creek Watershed Restoration and Sediment Reduction Project and Authorize the Utilities Manager to Execute the Grant Agreement Not available
AGR0817-21 16.E.General Services AgreementApproval of Services Agreement No. AGR 22-25 with James, Cooke & Hobson, Inc. in the amount of $480,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Sewer Lift Station and WWTP Pump System Operation, Maintenance, Troubleshooting and Repair. Not available
AGR0818-21 16.F.General Services AgreementApproval of Services Agreement No. AGR 22-26 with Alpha Southwest, Inc. in the amount of $2,400,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Water Systems Well and Booster Station Operation, Maintenance, Troubleshooting and Repair. Not available
AGR0822-21 16.G.General Services AgreementApproval of Services Agreement No. AGR 22-67a with Bohannan Huston Inc. in the amount of $1,500,000.00, plus Applicable Gross Receipts Tax - AND - Approval of Services Agreement No. AGR 22-67b with Miller Engineers Inc. d/b/a Souder, Miller & Associates in the amount of $1,500,000.00, plus Applicable Gross Receipts Tax, both for the Purpose of Water Systems Storage Tanks - Design, Inspection, Maintenance and Training Services. Not available
15215-21 17.A.Budget ItemFY2023 & FY2024 Budget Presentation Not available
15214-21 16.B.Budget ItemApproval of the Calculation of Profit Transfer from Electric and Gas Funds for Fiscal Year 2022. Not available
15219-21 18.A.Status ReportQuarterly Conservation Program Update Not available
15210-21 18.B.Status ReportMonthly Status Reports Not available