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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 1/30/2018 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: January 30, 2018 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
10400-18 1A.RecognitionRecognition of the Los Alamos County Finance Division for receiving the New Mexico Association of Counties’ and State Auditor’s “Audit Accountability Award” for 2016 (accepted by Helen Perraglio, Chief Financial Officer, and employees from the Finance Division) Video Video
10025-18 1B.PresentationReview Development Agreement for Smith's and Mari-mac Property Status Video Video
AGR0552-18 1A.General Services AgreementApproval of Services Agreement No. AGR18-17 with HPI, LLC in the amount of $312,195.00, plus Applicable Gross Receipts Tax, for the Purpose of Abiquiu Hydroelectric Plant Controls Upgrade Video Video
AGR0555-18 1B.General Services AgreementApproval of Services Agreement No. AGR18-20 with Intellibind Technologies, LLC in the amount of $500,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Electric SCADA Comprehensive Patch Management Services Not available
AGR0556-18 1C.General Services AgreementApproval of Task Order 13 under Services Agreement No. AGR 14-4074 with Mullen Heller Architecture in an amount not to exceed $252,717 plus applicable Gross Receipts Tax for design of the Mesa Public Library HVAC System Improvements. Not available
RE0361-18 1D.ResolutionIncorporated County Of Los Alamos Resolution No. 18-02; A Resolution Of Support And Funding Commitment By The Incorporated County Of Los Alamos For The Local Mainstreet Program, As Partner With Los Alamos Mainstreet, A Program Of The Los Alamos Commerce And Development Corporation (LACDC) To Expand The Borders Of The Los Alamos Mainstreet District To Include The Commercial Area In The Neighboring Community Of White Rock, Within Los Alamos County, Through A Non-Contiguous Boundary, As Part Of A Community Economic Development Downtown Revitalization Program And Approval Of LACDC’s Pursuit For Competitive Funding For Community And Economic Development And Improvement Projects Not available
10128-18 1E.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for January 9, 2018. Not available
10348-18 1F.Briefing/Report (Dept, BCC) - No action requestedApproval to Submit an Assistance To Firefighters Grant to the Department of Homeland Security's Federal Emergency Management Agency In The Amount of $217,203.75. Not available
  1 Briefing/Report (Dept,BCC) - Action RequestedJanuary 30, 2018 Consent Motion: Video Video
OR0796-18 1A.OrdinanceIncorporated County of Los Alamos Ordinance No. 678 - An Ordinance Authorizing the County Manager or Designee to Execute a Lease Agreement for a County-Owned Residence Located at 850 North Mesa Road, Los Alamos, New Mexico Video Video
OR0797-18 1B.OrdinanceIncorporated County of Los Alamos Ordinance No. 679 - An Ordinance Authorizing the County Manager or Designee to Execute Lease Agreements for Residences Located at the Los Alamos County Golf Course Video Video
OR0798-18 1C.OrdinanceIncorporated County of Los Alamos Ordinance No. 677 an Ordinance Authorizing Revision No. 2018-01 in Textual Form To The Official Zoning Map of Los Alamos County By Rezoning Two (2) Contiguous Parcels With A Total of Approximately 1.44 Acres of Land Located at 555 Oppenheimer Owned by 555 Oppenheimer Condominium Association, Inc., and 557 Oppenheimer, Owned by Los Alamos Professional Investment Partnership, Timber Ridge Subdivision 2, Unit 2, Lot 1 and Lot 2, From P-O (Professional Office District) To MU (Mixed Use). Video Video
OR0802-18 1D.OrdinanceIncorporated County of Los Alamos Ordinance No. 680, An Ordinance Authorizing the County Manager or Designee to Execute a Lease Agreement for a County-Owned Residence Located at 580 Overlook, Los Alamos, New Mexico Video Video
10326-18 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Long Range Water Supply Plan Video Video
10327-18 1B.Briefing/Report (Dept,BCC) - Action RequestedTransfer of Funds from the Gas Fund to the Wastewater Fund Video Video
10401-18 1C.Briefing/Report (Dept, BCC) - No action requestedAcceptance of Property Transfer from DOE/NNSA - Parcels A-5-2, A-5-3, and A-16-a Video Video
10285-18 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for January 2018 Video Video
10226-18 11)Briefing/Report (Dept, BCC) - No action requestedAssignment of Councilors as Council Liaisons to Boards and Commissions and on Various Council Committees. Video Video