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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | January 28, Closed Session Statement |
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12597-19
| 1 | A. | Easement | Vacation of Utility Easements Within Lot 239A, a Subdivision of North Community No. 1 |
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12630-20
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Amendment to the FY20 Compensation and Classification Plan and the amended Security/Administrative Services Manager Job Description. |
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12659-20
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Budget Revision 2020-18 (Library Gift Fund) |
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12689-20
| 1 | D. | Minutes | County Council Minutes for January 7, 2020 and January 14, 2020 |
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CO0586-20
| 1 | A. | Code Ordinance | Introduction of the Incorporated County Of Los Alamos Code Ordinance No. 02-302, An Ordinance Amending Chapter 40, Article II, Division 2, Sections, 40-63, 40-65, And 40-67 To Clarify The Transfer Of Operating Profits From The County Department Of Public Utilities To The General Fund And To Clarify The Appropriate Procurement Code For The Department |
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CO0588-20
| 1 | B. | Code Ordinance | Introduction of the Incorporated County Of Los Alamos Code Ordinance No. 02-303 An Ordinance Amending Article II, Section 31(1) Of Chapter 14 Of The Los Alamos County Code Of Ordinances To Include Property Transfers Pursuant To The Local Economic Development Act And The Metropolitan Redevelopment Code. |
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CO0589-20
| 1 | C. | Code Ordinance | Introduction of the Incorporated County Of Los Alamos Code Ordinance No. 02-304, A Code Ordinance Repealing Ordinances 501 And 543 In Their Entirety And Amending And Restating The Economic Development Plan Of The Incorporated County Of Los Alamos Into The Los Alamos County Code Of Ordinances. |
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OR0864-20b
| 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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AGR0658-20
| 1 | A. | General Services Agreement | Approval of a Power and Renewable Energy Credit Sales Agreement, County Agreement No. AGR20-926 between Uniper Global Commodities North America, LLC and the Incorporated County of Los Alamos, New Mexico. |
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12569-20
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Modification 21 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). |
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12723-20
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board/Commission Appointment(s) - Community Development Advisory Board |
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12729-20
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for January 2020 |
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12573-20
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Assignment of Councilors as Council Liaisons to Boards and Commissions and on Various Council Committees. |
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