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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 9/29/2020 6:00 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/Calendar.aspx, https://zoom.us/j/97444186876 or locally on cable channel 8
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: September 29, 2020 Complete Agenda Packet_a.pdf
File #Ver.Agenda #TypeTitleVideo
12715-20 1A.Briefing/Report (Dept,BCC) - Action RequestedBriefing to Council by Catherine Ozment, Chair of the Arts in Public Places Board. Video Video
AGR0706-20 1A.General Services AgreementRatification of Bunker Gear Purchases Total Purchases under AGR17-34 for Municipal Emergency Services and Approval of Amendment of AGR17-34 to Total Compensation in The Amount of $198,999.00 to $460,000.00 to Include applicable Gross Receipts Tax. Not available
AGR0716-20 1B.General Services AgreementApproval of the Amendment to the Software as a Service/Spectrum and Technical Support Agreement with Sensus USA, Inc., and Amendment No. 1 to Services Agreement No. AGR19-912 with Ferguson, Inc. in the amount of $108,099.02, plus applicable gross receipts tax, for the Purpose of Implementing an Advanced Metering Infrastructure Customer Portal Not available
RE0447-20 1C.ResolutionIncorporated County of Los Alamos Resolution No. 20-15; A Resolution Authorizing the County Council Chair or Los Alamos County Utilities Manager to Approve Submission of Completed Applications and Necessary Documents for 2021 Applications to the Water Trust Board for Funding Non-Potable Water System Projects Not available
13087-20 1D.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revisions 2021-15 (Budget Carryovers) and 2021-10 (DPU Carryovers) Not available
13282-20 1E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Agreement Between The Incorporated County of Los Alamos and The International Brotherhood of Electrical Workers (IBEW) Local 611, for the period of October 1, 2020 through September 30, 2024. Not available
13325-20 1F.AppointmentBoard/Commission Appointment(s) - Art in Public Places Board Not available
13369-20 1G.AppointmentBoard/Commission Appointment(s) - Lodgers' Tax Advisory Board. Not available
13373-20 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of Incorporated County of Los Alamos Resolution No. 20-16. A Resolution Removing Uncollectible Ambulance Billing Accounts from Accounts Receivable List of Los Alamos County - July 2014 - June 2016 Not available
13381-20 1I.Briefing/Report (Dept,BCC) - Action RequestedApproval of AGR21-924 Water Services for the Los Alamos National Laboratory National Nuclear Security Administration (NNSA) - 89233119CNA000145 Not available
13382-20 1J.Budget ItemConsideration of Addition of Regular FTE to the Utilities Department and Budget Revision 2021-14 Not available
13383-20 1K.Budget ItemApproval of DOE/LAC Resource Pool Budget Adjustment for Fiscal Year 2021/2022 Due to Energy Imbalance Market (EIM) Recommendations for Implementation Not available
13133-20 1A.Briefing/Report (Dept,BCC) - Action RequestedArt in Public Places Board Recommendation for Public Artwork in Fuller Lodge, "The Boys of Pajarito Plateau", by Jeff Segler. Video Video
13316-20 1B.Briefing/Report (Dept,BCC) - Action RequestedArt in Public Places Board Recommendation for 3D Wall Art at the Pinon Park Splash Pad in White Rock Video Video
13317-20 1C.Briefing/Report (Dept,BCC) - Action RequestedArt in Public Places Board Recommendation for Public Artwork at the Eco Station, a Donated Piece by Ed Grothus, “Sunflower” Video Video
13289-20b 1D.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Renaming Minors A Field at Overlook Sports Complex to Hope Field, in Memory of Women's Softball Coach, Hope Jaramillo Video Video
OR0872-20 1A.OrdinanceIncorporated County of Los Alamos Ordinance No. 701: An Ordinance Authorizing the County Manager or Designee to Execute Subleases for the County-Leased Property Located at 1505 15th Street, Los Alamos, New Mexico. Not available
13339-20 11)AppointmentBoard/Commission Appointment - Parks & Recreation Board Video Video
13386-20 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for September 2020 Video Video