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| 1 | | Briefing/Report (Dept, BCC) - No action requested | September 13, 2022 Closed Session Statement |
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15103-21
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Presentation of the 2021 Electric Reliability Plan |
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15182-21
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Report on United Nations Climate Change Conference in Glasgow |
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15169-21
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for November 9, 2021 and November 16, 2021 |
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AGR0798-21
| 1 | B. | General Services Agreement | Approval of General Services Agreement No. AGR 21-57 with IC System in the amount of fourteen and one-half percent (14.5%) of any recovered amount on all referral accounts for the Purpose of Accounts Receivable Collection Services. |
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AGR0803-21
| 1 | C. | General Services Agreement | Approval of Services Agreement No. AGR 22-920 with Trane U.S. Inc. and the use of a State of New Mexico Statewide Price Agreement contract in the Amount of $457,317.43 plus Applicable Gross Receipts Tax for installation of a Computer Room Air Conditioning System and Establish a Project Budget in the Amount of $525,000 |
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AGR0808-21
| 1 | D. | General Services Agreement | Contract for General Services, Agreement No. AGR21-52 with The International City Management Association Retirement Corporation doing business as MissionSquare Retirement (“MissionSquare”), for 457(b), 457(b) Roth and 401(a) Money Purchase Plan Administration, Custodial Trustee, Recordkeeping, Investment Advisory, and Investment Management Services for Incorporated County of Los Alamos employees. |
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AGR0810-21
| 1 | E. | General Services Agreement | Approval of Task Order 9 under Services Agreement No. AGR 17-15b with FBT Architects in an amount not to exceed $323,846 plus applicable Gross Receipts Tax for Planning and Design of the North Mesa Community Gymnasium Project. |
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15056-21
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Reissuance of Loan Agreement and Promissory Note for Clean Water State Revolving Fund (CWSRF) Loan 083 as amended in Ordinance No. 712, pending ordinance effective date, for the construction of the White Rock Water Resource Reclamation Facility (WRRF). |
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15073-21
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Budget Revision 2022-26 and the associated additional limited term 0.75 FTE as the result of the receipt of the COVID-19 Community Resilience and Recovery Grant ($100,000) and the State of New Mexico funds ($9,461). |
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15144-21
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Council’s Action to Affirmatively Elect to Continue to Operate Under the County’s Local Labor Management Relations Board |
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CO0622-21
| 1 | A. | Code Ordinance | Introduction of Incorporated County of Los Alamos Code Ordinance No 02-324, An Ordinance Amending Chapter 40, Article II, Division 2, Section 40-63 to Extend the Option of Redirecting Department of Public Utilities Profit Transfers by Council Action to the Joint Utility System Fund for Purposes Designated by the Council. |
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CO0620-21b
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-321, An Ordinance Amending the text of Chapter 16, Article I Section 9, and Article VII Section 288 and adding a new Section 289, to adopt local regulations for cannabis retail sales and amending the text of Article VII Section 277 regarding home occupations. |
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OR0913-21b
| 1 | B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 711: Loan/Grant Agreement with the New Mexico Finance Authority for Wastewater Plant Filtration System (Water Trust Board Loan/Grant) |
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RE0486-21
| 1 | C. | Resolution | Incorporated County of Los Alamos Resolution No. 21-31; A Resolution Amending Resolution No. 21-09; Adjusting Precinct Boundaries in the Incorporated County of Los Alamos, New Mexico |
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15113-21
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on Council Meeting Format |
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