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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 8/28/2018 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: August 28, 2018 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
11105-18 1A.ProclamationProclamation declaring 2018-2019 as a "Year of Asset Building" and Friday, Sept. 7, 2018 as "College Day/Military Day" in Los Alamos County (accepted by Bernadette Lauritzen) Video Video
AGR0589-18 1A.General Services AgreementRequest for Consent to Assignment of Agreement for Services Agreement AGR17-01 Changing the Assignment from Diversified Data Processing & Consulting Inc. (DivDat) to Diamond Marketing Solutions Group, Inc. Not available
AGR0587-18 1B.General Services AgreementApproval to Submit an Application and Accept a Federal Aviation Administration Airport Improvement Program (AIP) Grant for Federal Fiscal Year 2018 in the Amount of $613,468 for the Construction, Construction Administration, Acceptance Testing and an Update to the FAA Required Disadvantage Business Enterprise (DBE) Program. Not available
RE0381-18 1C.ResolutionIncorporated County of Los Alamos Resolution No. 18-19 to authorize the application to New Mexico Department of Transportation (NMDOT) for FY20 Section 5311 Public Rural Transportation Program for an estimated total amount of $3,684,221 to fund the Administrative, Operating and Capital needs of Atomic City Transit; committing to the local match in the amount of $1,644,841 to fund the Section 5311 Transit Program for Federal FY20. Not available
10972-18 1D.Briefing/Report (Dept,BCC) - Action RequestedConsideration of the FY2020 - FY2024 State Infrastructure and Capital Improvement Plan (ICIP) Submission Not available
11078-18 1E.Briefing/Report (Dept,BCC) - Action RequestedApproval to Increase the Expenditure with Cooperative Education Services for IPR, Limited for Pavement Preservation Activities in the Amount of $63,918.21 for a Total Amount of $794,962.08, Provide for a Ten Percent Contingency in the Amount of $79,496.20 and Establish a Project Budget in the Amount of $874,458.28. Not available
11112-18 1F.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2019-07 for Utilities Carryovers, Various Grants, and Fire Deployment Reimbursements Not available
11117-18 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Authorized Signers for addition of the County NMEDD LEDA Bank Account Not available
CO0534-18 1A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-288, An Ordinance Amending Chapter 40, Article III, Section 40-201 and 40-202 of the Code of the Incorporated County of Los Alamos Pertaining to the Sewage Service Rate Schedule and Determination of Charges Video Video
OR0823-18c 1A.OrdinanceIncorporated County of Los Alamos Code Ordinance No. 683, An Ordinance to Authorize the Refinance and Reissuance of Amended Loan and Promissory Note Agreements with the New Mexico Environment Department to Reflect a Reduction of the Prior Loan Principal Balance, Lowered Interest Rate and Extension of the Payment Term Video Video
OR0828-18a 1B.OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-287; an Ordinance Adopting a New Article to be Added to Chapter 34, Streets, Sidewalks and Other Public Places, to be Designated Article IV and Entitled “Addressing and Road Naming,” and Amending Other Provisions of the Code to be Consistent Therewith. Not available
OR0830-18b 1C.Briefing/Report (Dept,BCC) - Action RequestedOrdinance No. 686 Authorization the Sale of Certain County-Owned Real Property Located in the Incorporated County of Los Alamos Generally Described as Lot 5C 20th Street to Verdad Real Estate, Inc. Video Video
11073-18 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for August 2018 Video Video