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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 6/12/2018 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: June 12, 2018 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
10704-18 1A.ProclamationProclamation Declaring Extreme Fire Conditions Exist in Los Alamos County and Imposing Restrictions on the Use of Fireworks Video Video
10722-18 1B.RecognitionRecognition of 2018 Recycler of the Year Video Video
AGR0542-18 1A.General Services AgreementCollection Agreement Between The Incorporated County Of Los Alamos And The Vendor Awarded The Ambulance Billing Contract. Not To Exceed The Amount of $420,000 For The Collection Of EMS Ambulance Services For The Period Of Four (4) Years With Option For Three (3) Consecutive Renewals. Not available
AGR0575-18 1B.General Services AgreementAward of Bid No. 18-042 in the Amount of $886,805.00 plus Applicable Gross Receipts Tax to Star Paving Company for Construction of the North Mesa Phase 2 Improvements Project and Establish a Project Budget in the Amount of $1,115,000 for Roadway Improvements. Not available
AGR0578-18 1C.General Services AgreementAmendment 3 for Contract for General Services, Agreement No. AGR 15-4178 with Los Alamos Commerce and Development Corporation in the Amount of $112,476.00, plus Applicable Gross Receipts Tax, for the Purpose of Visitor Center Operation and Management Not available
RE0373-18 1D.ResolutionIncorporated County of Los Alamos Resolution No. 18-13 Endorsing the North Central Regional Transit District’s (NCRTD) FY2019 Budget Proposal, Approval of the FY2019 Los Alamos County Regional Transit Plan and Directing Staff to Submit the FY2019 Los Alamos County Regional Transit Plan to the North Central Regional Transit District Board of Directors for Consideration and Approval. Not available
RE0374-18 1E.ResolutionIncorporated County of Los Alamos Resolution No. 18-12 to authorize the application to Federal Transit Administration (FTA) for a Bus and Bus Facilities 5339(b) Discretionary Program 2018 Funding Opportunity for the 2018 Federal Fiscal Year; committing to the local match in the amount of $ 371,874; $185,937 for the 2019 Fiscal Year and $185,937 for the 2020 Fiscal year toward the estimated grant amount of $1,859,370, to fund the capital needs of the system. Not available
RE0376-18 1F.ResolutionIncorporated County Of Los Alamos Resolution No. 376-08; A Resolution Authorizing The County To Submit An Application To The Department Of Finance And Administration, Local Government Division To Participate In The Juvenile Adjudication Program. Not available
RE0377-18 1G.ResolutionIncorporated County of Los Alamos Resolution No. 18-10: A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos' Accounts Receivable List for Fiscal Year 1999 Through Fiscal Year 2013 Not available
10744-18 1H.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for May 15, 2018 and County Council Minutes for May 22, 2018 Not available
10851-18 2I.AppointmentBoard/Commission Re-Appointment(s) - Environmental Sustainability Board Not available
10869-18 1J.EasementGrant and Vacation of Utility Easement Within Tract G-A, of Tract G, a subdivision of Eastern Area No. 3 Not available
OR0810-18b 1A.OrdinanceIncorporated County Of Los Alamos Code Ordinance No. 02-283, An Ordinance Amending Chapter 8, Article III Of The Los Alamos County Code Of Ordinances To Clarify Membership Eligibility And Duties And Responsibilities Assigned To The Historic Preservation Advisory Board. Video Video
AGR0569-18 2A.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
10464-18b 2B.Briefing/Report (Dept,BCC) - Action RequestedCertification of the Canvassing Committee Results of the 2018 Primary Election. Video Video
10847-18 11)Briefing/Report (Dept,BCC) - Action RequestedPresentation, Discussion and Possible Action relating to the Investigation by the Adams+Crow Law Firm into allegations of improprieties involving the Regional Coalition of LANL Communities’ Travel Expenditures and Related Issues Including Los Alamos County's Role in Reviewing and Disclosing Such Issues. Video Video
10763-18 11)Briefing/Report (Dept, BCC) - No action requestedReview of Unmanned Aerial Systems (aka Drones) Policies Video Video