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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | January 28, Closed Session Statement |
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12562-20
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Election of Council Chair and Vice Chair for 2020. |
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12599-20
| 1 | A. | Proclamation | Proclamation declaring the Week of January 19 - 25, 2020 as "Diversity Week" in Los Alamos County (accepted by Madhavi Garimella and Christina Olds) |
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12601-20
| 1 | B. | Recognition | Recognition of Georgia Strickfaden, Atomic City Tours, for her years of service and contributions to our community (accepted by Georgia Strickfaden) |
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AGR0647-20
| 1 | A. | General Services Agreement | Approval of Services Agreement No. AGR20-23 with Wilson and Company Inc., Engineers and Architects in the Amount of $205,813.54 for the Purpose of Design of the Well House and Equipment for Otowi Well #2 and Design of a Replacement Motor Control Center for Otowi Well #4 |
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AGR0650-20
| 1 | B. | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR16-033 with Pajarito Environmental Education Center in the Amount of $200,000.00 for a Revised Total Contract Amount Not to Exceed $399,000.00 for the Purpose of Community Water and Energy Conservation Services |
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12575-20
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | County Council Minutes for December 17, 2019 |
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12564-20
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated County Of Los Alamos Resolution No. 20-01; A Resolution Establishing Minimum Standards Of Reasonable Notice To The Public For All Meetings Of The Council, The County Indigent Hospital And County Health Care Board And Of All Standing County Boards, Commissions And Policymaking Bodies. |
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12590-20
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Ratification of Council Chair and Vice Chair as Chair and Vice Chair, Respectively, of the County Indigent Hospital and County Health Care Board. |
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12596-20
| 1 | F. | Easement | Vacation of Easement Within Tract EI, a Subdivision of Eastern Area No. 3 |
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12598-20
| 1 | G. | Easement | Vacation of Utility Easement Within Tract ED, a Subdivision of Eastern Area No. 3 |
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12633-20
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Temporary Fee Reductions for Season Passes at the Golf Course Due to Construction in 2020 |
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12510-20
| 1 | I. | Appointment | Committee Appointment(s) - Los Alamos County Health Council |
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OR0864-20
| 1 | A. | Ordinance | Incorporated County of Los Alamos Ordinance No. 698; An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement by and Between the New Mexico Finance Authority (“Finance Authority”) and the Incorporated County of Los Alamos, New Mexico (the “Borrower/Grantee”), in the Total Amount of $800,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Construction of a Replacement Effluent Booster Station at Overlook Park, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net Revenues of the Water Utility Fund; Certifying That the Loan/Grant Amount, Together with Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with This Ordinance; and Authorizing the Taking of Other Actions in Connection |
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OR0866-19b
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated County of Los Alamos Ordinance No.699; an Ordinance authorizing the sale of certain County-owned real property commonly known as 1010 Central Avenue. |
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12600-20
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of the FY2019 Comprehensive Annual Financial Report with Auditor's Opinions. |
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12631-20
| 1 | B. | Briefing/Report (Dept, BCC) - No action requested | Discussion of Potential Changes to the Management of Profit Transfers from the Joint Utility System Fund to the General Fund. |
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