Albuquerque Bernalillo County Water Authority - Meeting of Albuquerque Bernalillo County Water Utility Authority on 5/23/2018 at 5:00 PM

O-18-6

Mon, 23 Jan 2023 16:17:18 GMT

File #: O-18-6
Ver.: 1
Agenda #: A.
Type: Ordinance
Title: Amending the Cross Connection Prevention and Control Ordinance
Action: Introduced
Result:

O-18-5

Mon, 23 Jan 2023 16:17:18 GMT

File #: O-18-5
Ver.: 1
Agenda #: A.
Type: Ordinance
Title: Authorizing the Execution and Delivery of a Loan and Subsidy Agreement (“Loan Agreement”) By and Between the Albuquerque Bernalillo County Water Utility Authority (“Water Authority”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More Than Two Hundred Fifty Thousand Dollars ($250,000), Together With Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More Than Seven Hundred Fifty Thousand Dollars ($750,000), For the Purpose of Financing the Cost of Extending and Improving the Water Infrastructure System to the Carnuel Community, Including, Acquisition and Installation of Water Distribution Lines; Providing for the Pledge and Payment of the Principal, Interest and Administrative Fees Due Under the Loan Agreement Solely From Net Revenues; Setting a Maximum Interest Rate for the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizi
Action: Passed
Result: Pass

R-18-11

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-11
Ver.: 1
Agenda #: B.
Type: Resolution
Title: Approval of the Execution and Delivery of a Loan and Subsidy Agreement (the “Loan Agreement”) by and Between the Albuquerque Bernalillo County Water Utility Authority (the “Water Authority”) and the New Mexico Finance Authority Evidencing a Special Limited Obligation of the Water Authority to Pay a Principal Amount of No More than Two Hundred Fifty Thousand Dollars ($250,000), Together with Interest, Costs of Issuance and Administrative Fees Thereon, and to Accept a Loan Subsidy of No More than Seven Hundred Fifty Thousand Dollar ($750,000); and Ratifying Action Previously Taken in Connection Therewith
Action: Passed
Result:

R-18-15

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-15
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2013 and Prior
Action: Passed
Result: Pass

R-18-16

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-16
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Delegation of Authority for Declaration of Surplus and the Disposition of Surplus from the Albuquerque Bernalillo County Water Utility Authority Public Property
Action: Passed
Result: Pass

C-18-13

Mon, 23 Jan 2023 16:17:18 GMT

File #: C-18-13
Ver.: 1
Agenda #: E.
Type: Communication
Title: Service Connection Agreement for Water and Sewer Service with Rappaport Family, LLC for Perfection Honda Storage
Action: Approved
Result: Pass

C-18-14

Mon, 23 Jan 2023 16:17:18 GMT

File #: C-18-14
Ver.: 1
Agenda #: F.
Type: Communication
Title: Recommendation of Award, Lockbox Services P2018000007
Action: Approved
Result: Pass

C-18-15

Mon, 23 Jan 2023 16:17:18 GMT

File #: C-18-15
Ver.: 1
Agenda #: G.
Type: Communication
Title: FY18 3rd Quarter Operating Financial Reports
Action: Approved
Result: Pass

C-18-16

Mon, 23 Jan 2023 16:17:18 GMT

File #: C-18-16
Ver.: 1
Agenda #: H.
Type: Communication
Title: Purchase Order Increase for Intera Incorporated Third-Party Technical Review of Documents, Analyses and Data produced for the Kirtland Air Force Base Bulk Fuels Facility Leak Site
Action: Approved
Result: Pass

C-18-17

Mon, 23 Jan 2023 16:17:18 GMT

File #: C-18-17
Ver.: 1
Agenda #: I.
Type: Communication
Title: FY2018 Third Quarter Performance Indicator Report
Action: Approved
Result: Pass

O-18-3

Mon, 23 Jan 2023 16:17:18 GMT

File #: O-18-3
Ver.: 1
Agenda #: A.
Type: Ordinance
Title: Repealing Section Six, the Albuquerque Bernalillo County Water Utility Authority Selection Advisory Committee Ordinance, to Coincide with the Adoption of the County of Bernalillo Procurement Ordinance
Action: Passed
Result: Pass

O-18-4

Mon, 23 Jan 2023 16:17:18 GMT

File #: O-18-4
Ver.: 1
Agenda #: B.
Type: Ordinance
Title: Amending the Albuquerque Bernalillo County Water Utility Authority Water and Sewer Rate Ordinance to Update the Utility Financial Policy to Establish a Water 2120 Fund (R-16-12); Update the Minimum Committed Expenditures to $40 Million in the Water and Sewer Rehabilitation Fund; Update the Utility Expansion Charge, Water Supply Charge, Septic Tank, and Chemical Toilet Charge by 2.60% Based on the Engineering News Report Index; and Update Appendix C Post Issuance Compliance Policy
Action: Passed
Result: Pass

R-18-12

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-12
Ver.: 1
Agenda #: C.
Type: Resolution
Title: Appropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019
Action: Passed
Result: Pass

R-18-13

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-13
Ver.: 2
Agenda #:
Type: Resolution
Title: Appropriating Funds for the Capital Implementation of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019
Action: Amended
Result: Pass

R-18-13

Mon, 23 Jan 2023 16:17:18 GMT

R-18-13

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-13
Ver.: 1
Agenda #: D.
Type: Resolution
Title: Appropriating Funds for the Capital Implementation of the Albuquerque Bernalillo County Water Utility Authority for the Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019
Action: Passed as Amended
Result: Pass

R-18-14

Mon, 23 Jan 2023 16:17:18 GMT

File #: R-18-14
Ver.: 1
Agenda #: E.
Type: Resolution
Title: Adopting the County of Bernalillo Purchasing Ordinance for the Albuquerque Bernalillo County Water Utility Authority
Action: Passed
Result: Pass

OB-18-8

Mon, 23 Jan 2023 16:17:18 GMT

File #: OB-18-8
Ver.: 1
Agenda #: A.
Type: Other Business
Title: Water Report
Action: Received
Result:

OB-18-9

Mon, 23 Jan 2023 16:17:18 GMT

File #: OB-18-9
Ver.: 1
Agenda #: B.
Type: Other Business
Title: Annual Operating Plan
Action: Received
Result: