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15670-22
| 2 | A. | Proclamation | Proclamation Declaring the Month of May as "Motorcycle Awareness Month" (Accepted by the Jemez Riders Riding Club) |
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15743-22
| 1 | B. | Proclamation | Proclamation Declaring the Month of May as “Bike Month” (accepted by Juan Rael, Public Works Director and Eric Martinez, County Engineer). |
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15477-22
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Presentation by New Mexico Counties Joy Esparsen, Deputy Executive Director and Taylor Horst, Risk Management Director |
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15892-22
| 1 | A. | Minutes | Approval of County Council - Special Session Minutes for March 22, 2022 |
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AGR0842-22
| 1 | B. | General Services Agreement | Approval of Services Agreement No. 22-70 with iConsult LLC, dba iCon Golf Studio and GrassRoots Golf Design in the Amount of $393,000.00 plus Applicable Gross Receipts Tax for Golf Course Design and Construction Administration Services |
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AGR0843-22
| 1 | C. | General Services Agreement | Approval of Services Agreement No. AGR22-71 with Southwest Fire Defense, LLC in the amount of $1,010,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Electric Power Line Tree Trimming services near and around 15,000 volt energized power lines, as requested by the Department of Public Utilities |
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AGR0847-22
| 1 | D. | General Services Agreement | Award of Bid No. 22-66 in the Amount of $1,644,395.75 plus Applicable Gross Receipts Tax to Star Paving Company for Construction of the Cumbres del Norte Road Improvements Project and Establish a Project Budget in the Amount of $1,903,000.00 for Roadway Improvements |
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15559-22
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Approve Task Order 5 with Allied 360 for Installation of DC Fast Chargers in the Amount of $220,000 plus applicable GRT; Approve the expenditure of $220,000 plus applicable GRT with ChargePoint Inc. for the purchase, installation, and operation of two (2) DC Fast Chargers including authorization for the Utility Manager to sign ChargePoint, Inc. Use Terms and Conditions; and Approve Budget Revision 2022-41 in the Amount of $135,600 |
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15653-22
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Restatement of the Incorporated County of Los Alamos, New Mexico Pension Plan and Trust |
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15782-22
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Task Order No. 1 to AGR22-67b with Souder Miller & Associates for Engineering Services to Paint Barranca Tank No. 2 |
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15840-22
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Adjustment of Previously Approved 0.75 FTE to Full-time FTE Management Analyst and Budget Revision 2022-57 |
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15853-22
| 1 | I. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2022-55, increase spending authority by $120,000 for the Attorney Department, carry over the Wayfinding phases I & II for the amount of $450,800 and approve additional grant funding for the Multi-Use Trail Phase I for the amount of $525,000 |
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15876-22
| 1 | J. | Purchase Order Contract | Approval of Budget Revision 2022-59, AGR 21-07a-A1, AGR 21-07b -A1, AGR 21-07c-A1 and Task Order No. 2 under Services Agreement No. AGR 21-07b-A1 with Southwest Hazard Control, Inc., in an amount not to exceed $222,425.87, including applicable Gross Receipts Tax, for asbestos abatement at the Hilltop House, and establish a project budget in the amount of $275,000. |
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CO0632-22
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Ordinance No. 02-320 Mobile Food Vending Ordinance |
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CO0633-22
| 1 | B. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-327; Revision No. 2022-01 in Textual Form to the Official Zoning Map of Los Alamos County by rezoning two (2) parcels consisting of approximately 4.75 acres of land combined: 1) Tract EA3 Q1, and 2) Tract EA3 Q2, from Multiple-Family Residential, very high density, district (R-3-H-40) to Mixed-Use (MU) |
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OR0940-22
| 1 | C. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 714, An Ordinance Authorizing Execution of Drinking Water State Revolving Loan for Repairing Barranca Tank No. 2 |
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OR0943-22
| 1 | D. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 717, An Ordinance Authorizing Execution of Drinking Water State Revolving Loan for the Replacement of Water Production Motor Control Center and Associated Electrical and Mechanical Equipment |
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OR0938-22b
| 1 | A. | Ordinance | Incorporated County of Los Alamos Ordinance No. 716, An Ordinance Amending An Economic Development Project For Public Support From the State of New Mexico For the Benefit of Pebble Labs, Inc., A Delaware Corporation. |
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RE0491-22
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 22-06 A Resolution of Support Authorizing Application for Funding Assistance to the New Mexico Department of Transportation through the Fiscal Year 2023 Transportation Project Fund (TPF) for the Rose Street Reconstruction Project |
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RE0492-22
| 1 | C. | Resolution | Incorporated County of Los Alamos Resolution No. 22-07 A Resolution of Support Authorizing Application for Funding Assistance to the New Mexico Department of Transportation through the Fiscal Year 2023 Transportation Project Fund (TPF) for the Loma Linda Road Improvements Project |
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15906-22
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Inflation Pay and Budget Revision 2022-62 and Related MOUs if Necessary. |
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15438-22
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for April 2022 |
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