BPU_Agenda_07-18-12 - Los Alamos County

BOARD OF PUBLIC UTILITIES
Agenda Documentation
NAME Stephen Tenbrink DATE OF MEETING 07/18/2012
SUBJECT Cooperation on Achieving the County’s Sustainability Goals
BACKGROUND
The Chair of the Environmental Sustainability Board (ESB), Stephen Tenbrink, will present the
draft County Sustainability Plan and will discuss efforts to form a stronger collaboration related
to the energy and water conservation aspects of the Sustainability Plan.
STAFF IMPACT
None
FISCAL IMPACT
None
STAFF RECOMMENDATION
The ESB Chair recommends the following:
1. UB and ESB form a partnership on all issues relating to energy and water conservation in
the County. All decisions made with respect to energy and water conservation will have
input from both boards.
2. Add a permanent agenda item (similar to Council and County Management) to the UB
agenda each month for a report from the ESB Liaison.
3. UB select a member to be a liaison to the ESB.
ALTERNATIVES (Required only if item is going to County Council.)
N/A
ATTACHMENTS (List A., B., C., etc.)
A. Presentation - Sustainability Common Cause with Environment Sustainability Board
(ESB) and the Utility Board (UB)
B. Draft County Sustainability Plan
SUGGESTED MOTION (If item needs to be forwarded to Council, make note of it in the suggested motion.)
No suggested motion.
19
Page 1 of 1