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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 5/28/2019 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: May 28, 2019 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
11792-19 1A.ProclamationProclamation declaring the Week of June 10-14, 2019 as "Annual LGBTQ+ Pride Week" in Los Alamos County (accepted by Tina DeYoe) Video Video
AGR0631-19 1A.General Services AgreementApproval 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 Not available
AGR0632-19 1B.General Services AgreementConsideration of Change Order No. 6 to Services Agreement AGR17-30 for the Otowi Well #2 Design, Drilling and Development Project Not available
11808-19 1C.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for May 7th and 14th, 2019 Not available
11947-19 1D.AppointmentBoard/Commission Appointment - Transportation Board Not available
11948-19 1E.AppointmentBoard/Commission Appointments - Art in Public Places Board Not available
11973-19 1F.EasementApproval of Summary Plat for Tract U, a subdivision of Eastern Area No. 2 Not available
11997-19 1G.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2020-01 (Capital Appropriations per DFA Requirement) Not available
OR0854-19 1A.OrdinanceIncorporated 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 Video Video
OR0855-19 1B.OrdinanceIncorporated 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. Video Video
11853-19 1A.Briefing/Report (Dept, BCC) - No action requestedConsideration of Updated 2019 Economic Vitality Strategic Plan Video Video
11910-19 11)AppointmentBoard/Commission Appointment(s) - Board of Public Utilities. Video Video
11599-19 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for May 2019 Video Video
12002-19 11)Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Action Regarding Revisions to County Council Procedural Rules Video Video