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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 6/11/2019 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: June 11, 2019 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
RE0403-19 1A.ResolutionIncorporated County Of Los Alamos Resolution No. 19-06 A Resolution Adjusting Precinct Boundaries In The Incorporated County Of Los Alamos, New Mexico Not available
RE0405-19 3B.ResolutionIncorporated County Of Los Alamos Resolution No. 19-07; A Resolution Amending The Designation Of The Polling Places Of Each Precinct For The 2018-2019 Election Cycle Not available
RE0406-19 1C.ResolutionIncorporated County of Los Alamos Resolution No. 19-09, a Resolution of Support Authorizing Application for Local Government Transportation Project Funds Not available
11809-19 1D.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for May 28, 2019 Not available
11967-19 1E.Briefing/Report (Dept,BCC) - Action RequestedFY2020 Compensation and Classification Plan. Not available
11989-19 1F.Briefing/Report (Dept,BCC) - Action RequestedApproval of Purchase Dell VxRail Hyperconverged Server Infrastructure for Purpose of Replacing the Current End-of-Life MUNIS Server System and Associated Licensing. Not available
12018-19 2G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Amendment 1 to AGR16-916 with Kutak Rock, LLP, Increasing the Contract Amount by $120,000 from $250,000 to $370,000, plus Applicable Gross Receipts Tax, for the Purpose of Providing Legal Advice and Counsel. Not available
OR0854-19b 1A.Briefing/Report (Dept, BCC) - No action requestedIncorporated 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
OR0855-19b 1B.Briefing/Report (Dept,BCC) - Action RequestedIncorporated 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
12008-19 11)AppointmentAppointment of the 2019 Board of Registration. Video Video
11984-19 11)Briefing/Report (Dept,BCC) - Action RequestedApproval of Council's Review Committee Report and Recommendations on FY20 Board and Commission Work Plans. Video Video