Meeting Details

Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 5/2/2017 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: May 2, 2017 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
9332-17 1A.RecognitionRecognition of Fire Station 4, B Shift, for the Phoenix CPR Award Video Video
9223-17 1B.ProclamationProclamation declaring the Month of May "Motorcycle Awareness Month" in Los Alamos County (accepted by Richard Sturgeon) Video Video
9268-17 1C.ProclamationProclamation declaring the Month of May as "Bear Month" in Los Alamos County (accepted by James Robinson, Land of Enchantment Wildlife Foundation) Video Video
9306-17 1D.ProclamationProclamation declaring the Month of May as "Bike Month" and the Week of May 15-19, 2017 as "Bike to Work Week" in Los Alamos County (accepted by Eric Martinez, County Engineer) Video Video
9307-17 1E.ProclamationProclamation declaring the Month of May 2017 as "Mental Health Awareness Month" in Los Alamos County (accepted by Kristy Ortega, Director of United Way Northern New Mexico) Video Video
9314-17 1F.ProclamationProclamation declaring the Week of May 14-20, 2017 as "Police Week" and Monday, May 15, 2017 as "Peace Officers' Memorial Day" in Los Alamos County (accepted by Dino Sgambellone, Police Chief) Video Video
9309-17 1G.ProclamationProclamation declaring the Week of May 7-13, 2017 as "Hospital Week" in Los Alamos County (accepted by John Whiteside, Los Alamos Medical Center CEO) Video Video
9310-17 1H.PresentationPresentation on Current and Future plans for Los Alamos Medical Center by John Whiteside, LAMC CEO Video Video
9297-17 1I.PresentationBriefing to Council by County Lobbyist Scott Scanland Providing an Overview of the 2017 Legislative Session. Video Video
  1 Briefing/Report (Dept,BCC) - Action RequestedDecember 5, 2017 Consent Motion: Video Video
AGR0491-17 1A.General Services AgreementAward Bid No. 17-43 in the Amount of $552,000 Plus Applicable Gross Receipts Tax to CAC, Inc. for the Fire Station 4 HVAC Replacement Project and Establish a Project Budget in the Amount of $681,220. Not available
AGR0500-17 1B.General Services AgreementFirst Amendment to Lease Agreement No. AGR13-3950 with 999, L.L.C. for the Purpose of Acquiring Suitable Office Space for Fire Administration and modifying the term. Video Video
AGR0501-17 1C.General Services AgreementApproval of Agreement No. AGR17-30 with Wilson and Company, Inc. in the amount of $2,583,694.07 for the Purpose of Otowi No. 2 Water Supply Well Design, Drilling and Development. Not available
9195-17 1D.AppointmentAppointment of Canvassing Committee for the 2017 Bond Election. Not available
9269-17 1E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Personnel Rule Revisions: Personnel Rule 313 - Call-Out-Pay Not available
9328-17 1F.ReportA Recommendation to Council For New Board of Adjustment Members to Replace Board Members Michael Redondo and Cathy Mockler. Not available
9370-17 1G.MinutesCounty Council Minutes for March 14, 2017, March 21, 2017 and April 4, 2017. Not available
CO0496-17 2A.Code OrdinanceIncorporated County of Los Alamos Ordinance No. 02-272, An Ordinance Repealing Chapter 31, Article VII, Section 31-232 of the Los Alamos County Code of Ordinances Related to Contract Claims. Video Video
CO0494-17-b 1A.Code OrdinanceIncorporated County of Los Alamos Code Ordinance No. 02-271; An Ordinance amending the Code of the Incorporated County of Los Alamos by Amending Ordinance No. 02-078, § 2, 10-3-2006 Amending Chapter 8 and Ordinance No. 02-234, § 2, 10-29-2013; and Amending Chapter 16 to Change the Name of the Fuller Lodge Historic Districts Advisory Board to the Historic Preservation Advisory Board; Change the Number of the Members from seven to five; and Change the Term from four years to three. Video Video
9300-17 21)AppointmentBoard/Commission Appointment(s) - Art in Public Places Board Video Video
9373-17 12)AppointmentBoard/Commission Appointment(s) - Fuller Lodge/Historic Districts Advisory Board. Video Video
9298-17 11)Briefing/Report (Dept,BCC) - Action RequestedApproval of the 2017 Federal Agenda Video Video