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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 5/1/2018 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: May 1, 2018 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
10707-18 1A.Briefing/Report (Dept,BCC) - Action RequestedGirl Scout Troop 10631 will be Leading the Pledge of Allegiance Video Video
10545-18 1A.RecognitionProclamation Declaring the Month of May as “Bike Month” and the Week of May 14-18, 2018 as “Bike to Work Week” in Los Alamos County (accepted by Eric Martinez, County Manager). Video Video
10571-18 1B.ProclamationProclamation declaring the Month of May 2018 as "Motorcycle Awareness Month" in Los Alamos County (accepted by Richard Sturgeon and members of the local motorcycle club) Video Video
10634-18 1C.ProclamationProclamation declaring the Week of May 13-19, 2018 as "Police Week" and Tuesday, May 15, 2018 as "Peace Officers' Memorial Day" in Los Alamos County (accepted by LAPD Chief Dino Sgambellone) Video Video
10645-18 1D.ProclamationProclamation declaring the Week of May 20-26, 2018 as "Emergency Medical Services Week" in Los Alamos County (accepted by Ben Stone, LAFD EMS Division Chief) Video Video
10671-18 1E.RecognitionRecognition of LANL Training Division Chief Paul Grano for Completing the Executive Fire Officer Designation through the National Fire Academy Video Video
AGR0538-17 1A.General Services AgreementApproval of Services Agreement No. AGR 18-28 with T&D Con, LLC, an Affiliate Company of Transmission & Distribution Services LLC., in the amount of $731,393.78, plus Applicable Gross Receipts Tax, for the Purpose of the White Rock Substation 15KV Retrofit & Upgrade Project Not available
10768-18 1B.Briefing/Report (Dept, BCC) - No action requestedApproval of Professional Services Agreement No. AGR 18-37 with Delta Airport Consultants, Inc., in an Amount Not to Exceed $2,000,000, excluding NMGRT, for Professional Architectural, Engineering, Planning, and Project Management Consulting Services for the Los Alamos County Airport. Not available
10449-18 1C.Briefing/Report (Dept,BCC) - Action RequestedCouncil Designation of Roadway Lighting Design Categories for roadways within Tract A-19, Mirador Subdivision Not available
10547-18 1D.Briefing/Report (Dept, BCC) - No action requestedDWI Planning Council Appointments Not available
10582-18 1E.AppointmentApproval of Re-appointment of Deputy Utility Manager of Finance and Administration, Bob Westervelt, as Los Alamos' Member on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors Not available
10595-18 1F.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for April 10, 2018 and FY 2019 Budget Minutes April 16 and 17, 2018 Not available
10708-18 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Revision to Modification 20 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). Not available
10710-18 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of Northern Rio Arriba Electric Cooperative (NORA) Third Revised Exhibit A and Amendment No.3 to the Operation, Maintenance and Wheeling Agreement Dated August 27,1986 Not available
OR0809-18b 1A.Briefing/Report (Dept, BCC) - No action requestedIncorporated County Of Los Alamos Ordinance No. 02-281; An Ordinance Repealing Ordinances 571 and 664 in their Entirety and Enacting and Amending Certain Affordable Housing Provisions Into the Los Alamos County Code of Ordinances Video Video
CO0531-18b 1B.Briefing/Report (Dept,BCC) - Action RequestedIncorporated County of Los Alamos Ordinance No. 02-286, A Code Ordinance amending Chapter 18, Section 36, to Increase the Minimum Number of Day a Notice Provided to a Landowner to correct a Violation Prior to Issuance of a Citation. Video Video
CO0530-18b 1C.Briefing/Report (Dept,BCC) - Action RequestedIncorporated County of Los Alamos Code Ordinance No. 02-285, A Code Ordinance amending Chapter 8 To Add An Article XV to Create A Community Development Advisory Board. Video Video
AGR0569-18 1A.General Services AgreementApproval of Services Agreement AGR18-39 with FBT Architects in the Amount of $459,315.00 and a contingency in the amount of $50,000, for a total of $509,315.00, plus Applicable Gross Receipts Tax, for the Purpose of Designing the Kiddie Pool Addition to the Los Alamos County Aquatics Center. Video Video
10592-18 11)Briefing/Report (Dept,BCC) - Action RequestedAppointment of Members to the Tourism Implementation Task Force Video Video
10650-18 11)Briefing/Report (Dept,BCC) - Action RequestedApproval of Council's Review Committee Report and Recommendations on FY19 Board and Commission Work Plans. Video Video