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| 1 | | Briefing/Report (Dept, BCC) - No action requested | September 13, 2022 Closed Session Statement |
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15989-22
| 1 | A. | Minutes | Approval of County Council Minutes for May 17, 2022 and May 24, 2022 |
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AGR0854-22
| 1 | B. | General Services Agreement | Approval of Incorporated County of Los Alamos Services Agreement AGR22-73 with Fifth Asset, Inc., dba DebtBook for Lease Accounting Software & GASB 87 Implementation Services in an Amount Not-to-Exceed $260,100 Plus Applicable Gross Receipts Tax |
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AGR0855-22
| 1 | C. | General Services Agreement | Approval of Amendment No. 2 of Incorporated County of Los Alamos Services Agreement AGR 18-10a-A2 with MCT Waste, LLC., for the Purpose of Transporting Solid Waste and Recycle Material, to Increase Compensation Amount by $1,002,636.28 and Establish a Not-to-Exceed Total Combined Compensation Amount of $4,630,095.86 Plus Applicable Gross Receipts Tax |
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AGR0857-22
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 4 of Incorporated County of Los Alamos Service Agreement AGR16-4267-A4 with Infor Public Sector, Inc., a California Corporation, to Extend the Original Terms and Conditions for the Computer Aided Dispatch ("CAD") and Jail Records Management Software |
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AGR0858-22
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 2 for Children Youth and Families Department Grant Agreement No. 21-690-3200-20840-2 and Amendment No. 2 for MOA21-911 with the Los Alamos Juvenile Justice Advisory Board, and Ratification of Agreements No. 21-690-3200-20840 and MOA21-911, as Amended |
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AGR0863-22
| 1 | F. | General Services Agreement | Approval of Lease Agreement No. LSE22-946 with KSZE LLC for the Purpose of Maintaining Suitable Office Space for Fire Administration |
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15955-22
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Incorporated County of Los Alamos Services Agreement No. AGR22-63 with Pacific Coast Conservation for the Purpose of Performing a Condition Assessment of the Outdoor Art Collection and Providing Ongoing Inspections, Maintenance, and Repair Services in the Amount Not-to-Exceed $200,000 Plus Applicable Gross Receipts Tax |
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15975-22
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2022-65, close out of fund 193 related to the 2019 snow and wind event for the amount of $551,354.79 |
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15987-22
| 1 | I. | Appointment | Board/Commission Appointment(s) - Tourism Implementation Task Force |
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15967-22
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Hearing for the Renewal of Proclamation Imposing Restrictions and Limiting the Use of Fireworks during Extreme Drought Conditions |
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15960-22
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Request to Approve Specific Projects for the Los Alamos Public Schools Capital Allocation |
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15916-22
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of the FY23 Salary Plan Job Class Order Schedule |
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15959-22
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of Budget Revision 2022-66 and Task Order No. 1 under Services Agreement No. AGR22-18a with All-Rite Construction, Inc. in the Amount of $883,434 plus Applicable Gross Receipts Tax for Demolition of the Hilltop House Hotel and Establish a Revised Project Budget in the Amount of $1,325,000 |
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15833-22
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Action on Salary Adjustments Resulting from the Council Closed Session Discussions of Limited Personnel Matters--Personnel Evaluations of County Manager and County Attorney |
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