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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | November 12, 2019 Closed Session Motion |
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AGR0635-19
| 1 | A. | General Services Agreement | Contract for General Services, Agreement No. AGR 20-05 with Vision Service Plan in the Amount of $400,000, plus Applicable Gross Receipts Tax, for the Purpose of providing vision insurance benefits for Los Alamos County employees over a four year term. |
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AGR0636-19
| 1 | B. | General Services Agreement | General Services Agreement No. AGR20-04 with Delta Dental of New Mexico for the Purpose of Providing Dental Insurance Benefits for Los Alamos County Employees. |
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AGR0637-19
| 1 | C. | General Services Agreement | General Services Agreement No. AGR20-06 with Unum Life Insurance Company of America for the Purpose of Providing Long Term Disability Insurance Benefits for Los Alamos County Employees. |
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AGR0638-19
| 1 | D. | General Services Agreement | Amendment No. 2 to Existing General Services, Agreement No. AGR18-704 with Blue Cross Blue Shield of New Mexico, A Division of Health Care Service Corporation, a Mutual Legal Reserve Company, an Independent Licensee of the Blue Cross and Blue Shield Association, in an amount not to exceed $2,631,000.00, for the initial term plus first and second renewal terms, plus applicable gross receipts tax, for the purpose of providing medical insurance benefits to eligible Los Alamos County employees. |
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MOU021-19
| 1 | E. | Memorandum of Understanding | Memorandum of Understanding (MOU) Entered into by and Between the Incorporated County of Los Alamos and the North Central Regional Transit District (NCRTD) for FY2020, Providing the NCRTD with $350,000. |
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RE0426-19
| 1 | F. | Resolution | Incorporated County of Los Alamos Resolution No. 19-25; A Resolution Authorizing the Los Alamos County Utilities Manager to Submit an Application to the New Mexico Environment Department for Funding for Light Duty Electric Vehicle Supply Equipment Projects |
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RE0428-19
| 1 | G. | Resolution | Incorporated County of Los Alamos Resolution No. 19-26: A Resolution Delegating Limited Authority to Certain County Officials to Initiate, Maintain, Settle and Compromise Legal Claims and Causes of Actions on Behalf of the Incorporated County of Los Alamos |
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12301-19
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Interlocal Participation Agreement COOP20-915, with the National Purchasing Cooperative. |
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12308-19
| 1 | I. | Appointment | Complete Count Committee Appointment(s) |
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12355-19
| 1 | J. | Briefing/Report (Dept,BCC) - Action Requested | Removal of Environmental Sustainability Board Member |
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12358-19
| 1 | K. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Relocation of "Apache Harvest" and Expenditure of Art in Public Places Funds |
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12377-19
| 1 | L. | Briefing/Report (Dept,BCC) - Action Requested | Amendment 2 to the Purchase, Sale and Development Agreement with LAH Investors, LLC ("The Hill") |
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12379-19
| 1 | M. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Authorized Signers for County Bank and Investment Accounts |
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12419-19
| 1 | N. | Minutes | Approval of County Council Minutes for October 15, 2019. |
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12423-19
| 1 | O. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Expenditure of Art in Public Places Funds in an amount to not exceed $5,863 to acquire an engineering report from FBT architects to include assessment of mounting the “Sunflower” by Ed Grothus onto the West side of the Eco Station Building. |
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12426-19
| 1 | P. | Construction Contract | Award of Bid No. IFB2020-12 for the Purpose of DP Road Lift Station Replacement Project to Paul Parker Construction |
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12445-19
| 1 | Q. | Briefing/Report (Dept,BCC) - Action Requested | Amendments to the FY20 Compensation & Classification Plan including the addition of new job descriptions; Trail Builder - Machine Operator and Trail Builder - Sr. Machine Operator. |
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CO0565-19
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-299; An Ordinance Amending Chapter 40, Article III, Sections 40-171, 40-173 and 40-175 of the Code of the Incorporated County of Los Alamos Pertaining to Potable and Non-Potable Water Rates and Bulk Delivery Rates |
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CO0566-19
| 1 | B. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-298; An Ordinance Amending Chapter 40, Article III, Sections 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 |
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CO0569-19
| 1 | C. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-297 An Ordinance Amending Chapter 16, Articles I And VII Of The County Code Of Ordinances To Add New Uses Gift And Souvenir Shops And Recreation Equipment Retail And Rental As An Accessory Use In The W-2 And P-O Zones And Permitted In All Down Town And M-U Zoned Areas; And Restaurants And Restaurants With Alcohol As Being Permitted By Special Use Permit In The W-2 Zoned Areas; And Lounges Or Bars Use Was Expanded To Include Tap Or Tasting Rooms And In W-2 Districts With A Special Use Permit. |
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OR0861-19
| 1 | D. | Ordinance | Introduction of the Incorporated County Of Los Alamos Code Ordinance No. 02-301 Revision No. 2019-01 In Textual Form To The Official Zoning Map Of Los Alamos County By Rezoning One (1) County Owned Parcel, Consisting Of Approximately 2.02 Acres Of Land, Tract F-1 From Right-Of-Way To Public Land (P-L); Rezone Is Effective Thirty (30) Days After Publication Of Its Adoption Notice. |
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CO0572-19b
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance 02-300; An Ordinance Amending Chapter 18, Article IV, of the Code of Ordinances of the Incorporated County of Los Alamos to Bring it into Compliance with Recent Changes Made to the Dee Johnson Clean Indoor Air Act to Include E-Cigarettes and Expand the Scope of the Definitions of “Secondhand Smoke” and “Smoking” |
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12373-19
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Submission of Public Comment to Santa Fe National Forest Draft Land Management Plan |
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12407-19
| 1 | 1) | Appointment | Commission Appointment - Planning and Zoning Commission |
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11604-19
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for October 2019 |
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12270-19
| 1 | 1) | Appointment | Filling of Vacancies on the 2019 Board of Registration. |
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