Meeting Details

Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 3/19/2019 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
JOINT SESSION WITH THE BOARD OF PUBLIC UTILITIES
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: March 19, 2019 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
11540-19 1A.Briefing/Report (Dept, BCC) - No action requestedCarbon Free Power Project (CFPP) Update Video Video
11728-19 1A.ProclamationProclamation declaring Friday, March 29, 2019 as "Vietnam War Veterans' Day" in Los Alamos County (accepted by Robert Day Idzorek, Regent, Valle Grande Chapter NSDAR) Video Video
11790-19 1B.ProclamationProclamation declaring the Week of March 18 - 24, 2019 as "Community Theatre Week" (accepted by Paul Lewis and Eric Bjorklund.) Video Video
AGR0611-19 1A.General Services AgreementAward of Bid No. 19-040 in the Amount of $973,885.94 plus Applicable Gross Receipts Tax to Albuquerque Asphalt, Inc. for Construction of the Tsikumu Village Improvements Project and Establish a Project Budget in the Amount of $1,350,000 for Roadway Improvements. Not available
AGR0612-19 1B.General Services AgreementApproval of Amendments to Increase County’s Compensation for Contract Agreements: AGR16-4272-A3 Stericycle Environmental Solutions and AGR16-4273-A4 Advanced Chemical Transport (ACT). Compensation shall increase in the amount of $235,000.00 and shall not exceed a combined total of $410,000.00 (plus applicable GRT) for the Purpose of Household Hazardous Waste Management for the Contract Term Limit of October 12, 2015 Through October 11, 2022 Not available
11691-19 1C.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2019-31 - Housing Study, Grants, and Move Budget from A-16 Infrastructure to A-8 & A-9 Not available
11713-19 1D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Incorporated County of Los Alamos Resolution No. 19-04, A Resolution Removing Uncollectible Ambulance Billing Accounts from Accounts Receivable List of Los Alamos County - January 2012 - June 2015 Not available
11775-19 1E.AppointmentBoard/Commission Appointment - Personnel Board. Not available
11781-19 1F.Briefing/Report (Dept,BCC) - Action RequestedConsideration of AGR 19-14 Incorporated County of Los Alamos Lease Agreement with Masek Rocky Mountain Golf Cars and Yamaha Motor Finance Corporation in the Amount of $322,236.00, plus Applicable Gross Receipts Tax, for the Purpose of a Golf Cars Lease. Not available
11795-19 1G.Budget ItemApproval of the Transfer of Revenues from Electric and Gas Funds to the General Fund based on Fiscal Year 2018 Operations. Video Video
11801-19 1H.Briefing/Report (Dept,BCC) - Action RequestedCounty Council Minutes for March 5, 2019 Not available
11802-19 1I.Briefing/Report (Dept,BCC) - Action RequestedAcceptance of Property Transfer from DOE/NNSA - Parcel A-15-2 Not available
11812-19 1A.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Addendum to New Mexico Consortium Project Participation Agreement Video Video
11659-19 1B.Briefing/Report (Dept, BCC) - No action requestedPublic Health/Social Services Discussion Video Video
11795-19 1C.Budget ItemApproval of the Transfer of Revenues from Electric and Gas Funds to the General Fund based on Fiscal Year 2018 Operations. Video Video
11673-19 11)ReportBoard Appointments - Historic Preservation Advisory Board Video Video
11598-19 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for March 2019 Video Video
11783-19 11)Briefing/Report (Dept,BCC) - Action RequestedConsideration of FY 2019 Salary Adjustments, Including Merit Increases, Salary Plan (Step Structure) Adjustment, and Contract Employee Salary Adjustments, and related Budget Revision 2019-32 Video Video