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11792-19
| 1 | A. | Proclamation | Proclamation declaring the Week of June 10-14, 2019 as "Annual LGBTQ+ Pride Week" in Los Alamos County (accepted by Tina DeYoe) |
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AGR0631-19
| 1 | A. | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR18-20 with Intellibind Technologies, LLC in the amount of $300,000.00 for a Total Contract Amount of $800,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Critical Infrastructure Protection Version 5 Comprehensive Patch Management Services |
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AGR0632-19
| 1 | B. | General Services Agreement | Consideration of Change Order No. 6 to Services Agreement AGR17-30 for the Otowi Well #2 Design, Drilling and Development Project |
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11808-19
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | County Council Minutes for May 7th and 14th, 2019 |
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11947-19
| 1 | D. | Appointment | Board/Commission Appointment - Transportation Board |
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11948-19
| 1 | E. | Appointment | Board/Commission Appointments - Art in Public Places Board |
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11973-19
| 1 | F. | Easement | Approval of Summary Plat for Tract U, a subdivision of Eastern Area No. 2 |
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11997-19
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Budget Revision 2020-01 (Capital Appropriations per DFA Requirement) |
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OR0854-19
| 1 | A. | Ordinance | Incorporated County Of Los Alamos Ordinance No. 693; AN ORDINANCE ADOPTING AN ECONOMIC DEVELOPMENT PROJECT FOR PUBLIC SUPPORT OF PEBBLE LABS USA, INC., A NEW MEXICO CORPORATION |
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OR0855-19
| 1 | B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 694 AUTHORIZING THE ISSUANCE AND SALE OF INCORPORATED COUNTY OF LOS ALAMOS, NEW MEXICO INDUSTRIAL REVENUE BONDS (PEBBLE LABS U.S.A., INC. PROJECT), IN ONE OR MORE TAXABLE OR TAX- EXEMPT SERIES IN AN AMOUNT NOT TO EXCEED SIXTY MILLION DOLLARS ($60,000,000) (THE “BONDS”) FOR THE BENEFIT OF PEBBLE LABS U.S.A., INC. (THE” COMPANY”) FOR THE PURPOSE OF ACQUIRING, LAND, BUILDINGS, EQUIPMENT AND INFRASTRUCTURE LOCATED IN LOS ALAMOS COUNTY, NEW MEXICO (THE “COUNTY”); PROVIDING FOR THE PAYMENT OF THE BONDS FROM LEASE PAYMENTS TO BE RECEIVED BY THE COUNTY PURSUANT A LEASE AGREEMENT BETWEEN THE COUNTY AND PEBBLE LABS U.S.A, INC.; APPROVING FORMS OF A LEASE AGREEMENT, INDENTURE, BOND PURCHASE AGREEMENT AND OTHER PROJECT DOCUMENTS RELATING TO THE BONDS; AND PROVIDING THAT THE COUNTY SHALL NOT BE PLEDGING ITS FAITH AND CREDIT TO THE PAYMENT OF THE BONDS; PROVIDING THAT THE COMPANY SHALL MAKE CERTAIN PAYMENTS IN LIEU OF TAXES TO THE COUNTY; APPROVING AND RATIFYING ACTION PREVIOUSLY TAKEN IN CONNECTION THEREWITH. |
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11853-19
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Consideration of Updated 2019 Economic Vitality Strategic Plan |
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11910-19
| 1 | 1) | Appointment | Board/Commission Appointment(s) - Board of Public Utilities. |
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11599-19
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for May 2019 |
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12002-19
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action Regarding Revisions to County Council Procedural Rules |
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