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AGR0511-17
| 1 | A. | General Services Agreement | General Services Agreement No. AGR18-702 with Los Alamos Housing Partnership, Inc., in an Amount Not to Exceed $80,685.60 for the Purpose of Administering a Homebuyer Assistance Program for a Term Beginning July 26, 2017 through June 30, 2020 and the Option of Two Two-year Extensions. |
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AGR0515-17
| 1 | B. | General Services Agreement | Approval of Services Agreement No. AGR17-41 with Viking II, Inc. in the amount of $250,000.00 plus Applicable Gross Receipts Tax, for the Purpose of Professional Services for Water Distribution Back Flow Prevention (BFP)/ Cross Connection Control (CCC) Program Development and Maintenance |
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AGR0516-17
| 1 | C. | General Services Agreement | Authorize enrollment in the Microsoft Enterprise Enrollment Agreement (EA) for a term of three (3) years and approve a purchase in an amount not to exceed $698,450.22 plus Applicable Gross Receipts Tax, for purpose of procuring products and licensing through a Microsoft Software Assurance Enterprise Subscription and Microsoft Office 365 with the Microsoft Enterprise Mobility Suite and Azure. |
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RE0345-17
| 1 | D. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 17-15. A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos' Accounts Receivable List for Fiscal Year 2012 and Fiscal Year 2013 |
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RE0347-17
| 1 | E. | Resolution | Consolidated Proposed Action on Incorporated County of Los Alamos Resolutions No. 17-11, 17-12, and 17-13, Resolutions of Support for County Participation in the 2017-2018 New Mexico Department of Transportation Local Government Road Fund for Reconstruction and Pavement Rehabilitation/Improvements of Various County Roads in Los Alamos, New Mexico Under the County Arterial Program, Cooperative Agreement Program, and the School Bus Route Program. |
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RE0350-17
| 1 | F. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 17-14. A Resolution Removing Uncollectible Ambulance Billing Accounts from Accounts receivable List of Los Alamos County - Fiscal Year 1997 - 2012 |
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9565-17
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of San Juan Generating Station (SJGS) Additional Ownership Restructuring Agreements Necessary to Reflect the Departure of the Existing Owners in December 31, 2017 |
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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | July 25, 2017 Consent Motion: |
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OR0776-17
| 1 | A. | Ordinance | The Incorporated County of Los Alamos, New Mexico Ordinance No. 672; Authorizing the Execution and Delivery of a Loan Agreement and Intercept Agreement by and Between the Incorporated County of Los Alamos, New Mexico (the “Governmental Unit”) and the New Mexico Finance Authority (the “Finance Authority”), in the Principal Amount of $4,443,047.00 for the Purpose of Refunding Finance Authority Loan No. 1898-PP for the Governmental Unit, Paying a Loan Processing Fee and Funding a Loan Agreement Reserve Account, and Evidencing the Special Limited Obligation of the Governmental Unit to Repay the Principal Amount of $4,443,047.00, Together with Interest Thereon; Providing for the Pledge and Payment of the Principal and Interest Due Under the Loan Agreement Solely from the First One-Sixteenth of One Percent Increment of Environmental Services Gross Receipts Tax Imposed Pursuant to Section 7-20E-17, NMSA 1978, and Distributed to the Governmental Unit by the State Taxation and Revenue Department; Providing for the Distribution of Environmental Services Gross Receipts Tax to be Redirected by |
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OR0777-17
| 1 | B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 02-278 a Request to rezone five (5) County-owned parcels: A-13-2, A-12, A-9, A-8-A, and A-8-B. |
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OR0775-17b
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated County of Los Alamos Ordinance No. 671 An Ordinance Adopting An Economic Development Project For Public Support Of UbiQD, A New Mexico Limited Liability Corporation and Related Project Participation Agreement. |
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9628-17
| 1 | 1) | Appointment | Board/Commission Appointment - Transportation Board |
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9747-17
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for July 2017 |
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