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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/15/2021 5:30 PM  
Meeting location: Remote Zoom Meeting: https://us06web.zoom.us/j/86549770504
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: 20210915_BPU Meeting Packet.pdf
File #Ver.Agenda #TypeTitleVideo
14882-21 1 Briefing/Report (Dept, BCC) - No action requestedFinal Review - Board of Public Utilities Annual Presentation to County Council Not available
14687-21 1 Briefing/Report (Dept, BCC) - No action requestedBoard Member Report Not available
14743-21 1 CalendarTickler File for the Next Three Months Not available
14739-21 16.A.MinutesApproval of Board of Public Utilities Meeting Minutes Not available
RE0469-21 16.B.ResolutionApproval of Incorporated County of Los Alamos Resolution No. 21-23, a Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos Accounts Receivables List for - Fiscal Year 2016 & Fiscal Year 2017 Not available
RE0475-21 16.C.ResolutionIncorporated County of Los Alamos Resolution No. 21-25; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2022 Applications to the Water Trust Board for Funding Non-Potable Water System Projects Not available
AGR0784-21 16.E.General Services AgreementApproval of Amendment No. 2 to Services Agreement No. AGR17-914 with Alpha Southwest, Inc. Not available
AGR0785-21 16.F.General Services AgreementRatification of Expenses for Emergency Replacement of Motor for Otowi Well #4 Not available
AGR0786-21 16.G.General Services AgreementApproval of Task Order No. 97 Under Services Agreement No. AGR16-044 with Parker Construction, LLC for Replacement of Sewer Lines in Sombrillo Court Not available
AGR0782-21 16.D.General Services AgreementApproval of Amendment No. 1 to Professional Services Agreement No. AGR16-701 with Tyler Technologies, Inc. in the amount of $160,965.00, for a Total Agreement Amount Not-to-Exceed $3,593,323.00, plus Applicable Gross Receipts Tax, to purchase “Tyler Notify” and “MyCivic311™ Bundle.” Not available
14666-21 17.A.Briefing/Report (Dept, BCC) - No action requestedUAMPS Smart Energy Rebate Programs Not available
14753-21 17.B.Briefing/Report (Dept,BCC) - Action RequestedApproval of Department of Public Utilities Mission, Vision and Values, Strategic Goals and Objectives Not available
14747-21 18.A.Status ReportMonthly Status Reports Not available
14535-21 18.B.Status ReportDepartment of Public Utilities Quarterly Report - FY21/Q4 Not available
14884-21 1 Briefing/Report (Dept, BCC) - No action requestedQuarterly Conservation Program Update Not available