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O-18-6
| 1 | A. | | Ordinance | Amending the Cross Connection Prevention and Control Ordinance | Introduced | |
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O-18-5
| 1 | A. | | Ordinance | 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 | Passed | Pass |
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R-18-11
| 1 | B. | | Resolution | 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 | Passed | |
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R-18-15
| 1 | C. | | Resolution | Authorizing the Removal of Certain Uncollectable Accounts from the Albuquerque Bernalillo County Water Utility Authority Accounts Receivable Records FY2013 and Prior | Passed | Pass |
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R-18-16
| 1 | D. | | Resolution | Delegation of Authority for Declaration of Surplus and the Disposition of Surplus from the Albuquerque Bernalillo County Water Utility Authority Public Property | Passed | Pass |
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C-18-13
| 1 | E. | | Communication | Service Connection Agreement for Water and Sewer Service with Rappaport Family, LLC for Perfection Honda Storage | Approved | Pass |
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C-18-14
| 1 | F. | | Communication | Recommendation of Award, Lockbox Services P2018000007 | Approved | Pass |
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C-18-15
| 1 | G. | | Communication | FY18 3rd Quarter Operating Financial Reports | Approved | Pass |
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C-18-16
| 1 | H. | | Communication | 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 | Approved | Pass |
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C-18-17
| 1 | I. | | Communication | FY2018 Third Quarter Performance Indicator Report | Approved | Pass |
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O-18-3
| 1 | A. | | Ordinance | 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 | Passed | Pass |
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O-18-4
| 1 | B. | | Ordinance | 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 | Passed | Pass |
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R-18-12
| 1 | C. | | Resolution | Appropriating Funds for Operating the Albuquerque Bernalillo County Water Utility Authority for Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019 | Passed | Pass |
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R-18-13
| 2 | | | Resolution | 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 | Amended | Pass |
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R-18-13
| 2 | | | Resolution | 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 | Amended | Pass |
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R-18-13
| 1 | D. | | Resolution | 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 | Passed as Amended | Pass |
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R-18-14
| 1 | E. | | Resolution | Adopting the County of Bernalillo Purchasing Ordinance for the Albuquerque Bernalillo County Water Utility Authority | Passed | Pass |
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OB-18-8
| 1 | A. | | Other Business | Water Report | Received | |
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OB-18-9
| 1 | B. | | Other Business | Annual Operating Plan | Received | |
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