County of Los Alamos - Meeting of County Council - Regular Session on 5/28/2024 at 6:00 PM

18239-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18239-24
Ver.: 1
Agenda #: A.
Type: Proclamation
Title: Proclamation declaring the Second Week of June "Annual LGBTQ+ Pride Week" in Los Alamos County (accepted by Friends of Los Alamos Pride)
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18800-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18800-24
Ver.: 1
Agenda #: B.
Type: Proclamation
Title: Proclamation Recognizing the 10th Anniversary of the First Born Program® of Los Alamos (Accepted by Executive Director Ellen Specter and Board President Karen Holmes)
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AGR1011-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: AGR1011-24
Ver.: 1
Agenda #: A.
Type: General Services Agreement
Title: Approval of Service Agreement No. AGR 24-41a with New Mexico Fire Protection and AGR 24-41b with API Life Safety USA, LLC d/b/a Western States Fire Protection for Fire System Inspections, Maintenance and Repair Services in an Amount Not to Exceed $925,000.00 Plus Applicable Gross Receipts Tax Per Agreement Over a Seven Year Period
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AGR1045-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: AGR1045-24
Ver.: 1
Agenda #: B.
Type: General Services Agreement
Title: Approval of Amendment No. 4 to AGR19-47 with Bohannan Huston for the Purpose of Engineering Services for the White Rock Water Resource Reclamation Facility
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Result:

18392-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18392-24
Ver.: 1
Agenda #: C.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2025 & 2026
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18748-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18748-24
Ver.: 1
Agenda #: D.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Appointment to Fill the Two Vacancies of the Board of Registration
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18769-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18769-24
Ver.: 2
Agenda #: E.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Board/Commission Appointment(s) - Los Alamos County Health Council
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18820-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18820-24
Ver.: 1
Agenda #: F.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Removal of Date Certain Deadline from the Approval of Providing Grant Matching Funds for San IIdefonso Services' Connect New Mexico Grant Application in the Amount of $2,000,000 with a Total Project Amount of $6,000,000 for a New Middle Mile Fiber Optic Line Connecting White Rock to Pojoaque
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CO0687-24b

Wed, 27 Aug 2025 21:29:17 GMT

File #: CO0687-24b
Ver.: 1
Agenda #: A.
Type: Code Ordinance
Title: Incorporated County of Los Alamos Code Ordinance 02-357 - A Code Ordinance Amending Chapter 26 (Municipal Court), Article I, Section 6 to Abolish the Corrections Fee, the Mandatory Judicial Education Fee, and the Mandatory Court Automation Fee to Comply with Amendments to State Law that Take Effect July 1, 2024
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CO0689-24b

Wed, 27 Aug 2025 21:29:17 GMT

File #: CO0689-24b
Ver.: 1
Agenda #: B.
Type: Code Ordinance
Title: Incorporated County of Los Alamos Code Ordinance 02-358 - A Code Ordinance Amending Chapter 38, Traffic and Vehicles, Article V, Section 293, to Abolish Certain Fee Assessments Associated with a Conviction for Operating a Motor Vehicle Under the Influence of Intoxicating Liquor or Drugs to Comply with Amendments to State Law that Take Effect July 1, 2024
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CO0691-24b

Wed, 27 Aug 2025 21:29:17 GMT

File #: CO0691-24b
Ver.: 1
Agenda #: C.
Type: Code Ordinance
Title: Incorporated County of Los Alamos Code Ordinance 02-353: A Code Ordinance Amending Chapter 20, Article IV, Regarding the Deposit and Investment of County Funds
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OR1015-24b

Wed, 27 Aug 2025 21:29:17 GMT

File #: OR1015-24b
Ver.: 1
Agenda #: D.
Type: Ordinance
Title: Incorporated County of Los Alamos Ordinance No. 732; An Ordinance Authorizing the Execution and Delivery of a Loan Agreement (“Loan Agreement”) By and Between the Incorporated County of Los Alamos, New Mexico (the “Governmental Unit”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Governmental Unit to Pay a Principal Amount of No More Than $2,020,000, Together with Interest, Expenses, and Administrative Fees Thereon, for the Purpose of Financing the Costs of Construction of a Water Booster Station, Electrical and Mechanical Upgrades to Several Booster Stations and Related Appurtenances of the Project; Providing for the Pledge and Payment of the Principal, Administrative Fees and Interest Due Under the Loan Agreement Solely From the Net Revenues of the Joint Utility System of the Governmental Unit; Setting an Interest Rate for the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with This Ordinance; and Authorizing the Taking of Other Actions in Conne
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OR1018-24b

Wed, 27 Aug 2025 21:29:17 GMT

File #: OR1018-24b
Ver.: 1
Agenda #: E.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Incorporated County of Los Alamos Ordinance No. 733 An Ordinance Authorizing the Incorporated County of Los Alamos (County) to Submit an Amendment No. 2, to the New Mexico Environment Department (NMED) Clean Water State Revolving Fund (CWSRF) for the Purpose of Increasing the Funding of Loan Number CWSRF 110 by $1,200,000 for the Bayo Lift Station Elimination Project
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18676-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18676-24
Ver.: 1
Agenda #: A.
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Strategic Planning and Performance Dashboard Update
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Result:

18805-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18805-24
Ver.: 1
Agenda #: B.
Type: Briefing/Report (Dept,BCC) - Action Requested
Title: Consideration and Possible Approval of the updated Deposit and Investment Policy
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18808-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18808-24
Ver.: 1
Agenda #: 1)
Type: Appointment
Title: Board/Commission Appointment(s) - Board of Public Utilities
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18286-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18286-24
Ver.: 1
Agenda #: 1)
Type: Briefing/Report (Dept, BCC) - No action requested
Title: County Manager's Report for April 2024
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Result:

18662-24

Wed, 27 Aug 2025 21:29:17 GMT

File #: 18662-24
Ver.: 1
Agenda #: 1)
Type: Briefing/Report (Dept, BCC) - No action requested
Title: Tickler Report of Upcoming Agenda Items
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