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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 5/22/2018 6:00 PM  
Meeting location: Fire Station No. 3 - White Rock TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: May 22, 2018 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
10762-18 1A.ProclamationProclamation declaring the Second Week of June Each Year as "Annual LGBTQ+ Pride Week" in Los Alamos County (accepted by Tina De Yoe) Video Video
10837-18 1B.ProclamationProclamation declaring Saturday, May 26th, 2018 as "Poppy Day" in Los Alamos County (accepted by Marie Todd, American Legion Auxiliary) Video Video
10625-18 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of Amended Travel Policy to be effective July 1, 2018. Not available
10747-18 1B.Briefing/Report (Dept,BCC) - Action RequestedRecommendation from the Art in Public Places Board for an Expenditure of Art in Public Places Funds in an Amount not Exceed $1,500 to Repair and Improve the Appearance of the Sculpture Base for the Oppenheimer and Groves Historic Sculptures Not available
AGR0571-18 1C.General Services AgreementContract for General Services, Agreement No. AGR18-30b with NFP Retirement, Inc., for Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Investment Advisory Services. Not available
10464-18 1D.AppointmentAppointment of Canvassing Committee for the 2018 Primary Election. Not available
AGR0566-18 1E.General Services AgreementApproval of Amendment No. 1 to Services Agreement No. AGR 15-4103 with Public Trust Advisors in the Amount of $88,500.00 for Revised Total Agreement Amount of $206,500, plus Applicable Gross Receipts Tax for the Purpose of Providing Investment Management and Advisory Services to the Incorporated County of Los Alamos' Investment Portfolio, for an extended three year term. Not available
10694-18 1F.Briefing/Report (Dept,BCC) - Action RequestedRecommendations and Possible Action Regarding Los Alamos County's Participation in the San Juan Generating Station Post 2022 Not available
10739-18 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Authorized Signers for County Bank and Investment Accounts. Video Video
10819-18 1H.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision No. 2018-14 for Otowi Well No. 2 Not available
10779-18 1I.Briefing/Report (Dept,BCC) - Action RequestedFY19 Compensation & Classification Plan. Video Video
AGR0570-18 1J.General Services AgreementContract for General Services, Agreement No. AGR18-30a with Alliance Benefit Group Southwest, LLC, for Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Trustee and Recordkeeping Services. Not available
AGR0551-18 1B.General Services AgreementAward of Bid No. 18-34R to Mick Rich Contractors, Inc. for the Mesa Public Library HVAC and Lighting Improvements Project, Establish a Project Budget, and Approve Related Budget Revision 2018-15. Video Video
10788-18 1A.Briefing/Report (Dept,BCC) - Action RequestedDiscussion of Emergency Evacuation Plans Video Video
10632-18 12)Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointment(s) - Personnel Board Video Video
10774-18 11)AppointmentBoard/Commission Appointment(s) - Board of Public Utilities. Video Video
10721-18 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for April & May 2018 Video Video