Twice-weekly briefing — email only.
I. Roll Call
II. Approval of Agenda
III. Matters from the Public
IV. Approval of Minutes
V. Approval of Consent Calendar
VI. Consent Calendar
VI-A. Request for Approval of Services Agreement with Universal Protection Services, LP d/b/a Allied Universal Security Services of Albuquerque, NM, for Security Guard Services under New Mexico Statewide Price Agreement No. 60-00000-26-00084 in the Amount of $143,874.81.
VI-B. Request for Approval of Amendment No. 2 to the Services Agreement with Natural Evolution, Inc. of Tulsa, OK, for Electronic Waste Recycling Services for the Buckman Road Recycling and Transfer Station (RFP No. 24055); and 1. Extend the Term of the Agreement through August 15, 2027.
2. Increase the Compensation by $55,000 for a Total Amount Not to Exceed $170,000.
VI-C. Request for Approval of Amendment No. 2 to the Professional Services Agreement with BlueWater Environmental Consulting, LLC of Santa Fe, NM, for Environmental Services at the Caja del Rio Landfill and Buckman Road Recycling and Transfer Station (RFP No. 24070); and 1.
Extend the Term of the Agreement through August 15, 2027. 2. Increase the Amount of Compensation by $133,275 for a Total Not-To-Exceed Amount of $343,900.
VI-D. Request for Approval to Award ITB No. FY27-ITB-002 – Price Agreement for Bulk Fuel and Diesel Exhaust Fluid to Multiple Vendors.
1. Approval of Price Agreements for Bulk Fuel and Diesel Exhaust Fluid with: a. Senergy Petroleum, LLC, Gilbert, AZ b. Sun Coast Resources, LLC, Houston, TX
VII. Matters from Staff
VII-A. Ernestina Baca, Accountant, Santa Fe Solid Waste Management Agency.
VII-B. Les Francisco, Solid Waste Superintendent, Santa Fe County Public Works.
VIII. Matters from the Board
IX. Executive Session
IX-A. Discussion of Limited Personnel Matters Regarding the Executive Director, Pursuant to NMSA 1978, Section 10-15-1(H)(2).
X. Action on Items Discussed During Executive Session
X-A. Possible Action(s) Regarding the Employment Agreement between the Executive Director and Santa Fe Solid Waste Management Agency.
XI. Next Meeting: September 17, 2026
XII. Adjournment