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17682-23
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Proclamation Declaring the Month of September 2023, as "Voter Registration Month" and Tuesday, September 19, 2023, as "Voter Registration Day" in Los Alamos County (Accepted by County Clerk Naomi Maestas) |
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17628-23
| 1 | B. | Briefing/Report (Dept, BCC) - No action requested | Presentation by Tony Mortillaro, Executive Director of the North Central Regional Transit District (NCRTD) |
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17382-23
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Presentation on North Mesa Housing Project |
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17425-23
| 1 | D. | Briefing/Report (Dept, BCC) - No action requested | Presentation on Regional Planning |
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AGR0971-23
| 1 | A. | General Services Agreement | Approval of Amendment No. 3 to Services Agreement No. AGR19-47 with Bohannan Huston for Engineering Services for the White Rock Water Reclamation Facility in the Amount of $411,041.60 |
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AGR0981-23
| 1 | B. | General Services Agreement | Approval of Amendment No. 2, Novation of Contract, to existing General Services, Agreement No. AGR18-30a with Alliance Benefit Group Southwest, LLC, for Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Trustee and Recordkeeping Services |
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17524-23
| 1 | C. | Construction Contract | Award of Bid No. IFB 24-07R for the Purpose of Bayo Compost Area Expansion to DUB-L-EE, LLC in the Amount of $1,390,072.35 |
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17672-23
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Appointment of Helen Perraglio as the Administrative Services Department Director |
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17696-23
| 1 | E. | Grant | Approval of a New Mexico Department of Transportation Aviation Project Grant Agreement in the Amount of $1,500,000 for a New Hangar at the Airport and Related Budget Revision 2024-07. |
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17697-23
| 1 | F. | Grant | Approval and Ratification of a New Mexico Department of Transportation Aviation Project Grant Agreement in the Amount of $1,400,000 for the Airport Fuel Farm Project. |
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17709-23
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval and Ratification of Amendment No. 3 for Children Youth and Families Department Grant Agreement No. 21-690-3200-20840-3 and Approval of Amendment No. 3 for MOA21-911 with the Los Alamos Juvenile Justice Advisory Board which Increases Grant Funds in the Amount of $3,660.75 for a Total Revised Amount of $702,848.75 through Fiscal Year 2024 |
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RE0553-23
| 1 | A. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 23-27, Resolution of Support for County Participation in the 2023-2024 New Mexico Department of Transportation FY 2024 Municipal Arterial Program for the Rose Street Reconstruction Project |
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17439-23
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval Of Authorization For The County Manager To Finalize Negotiations With The National Nuclear Security Administration (NNSA) And to Take All Necessary Action, Including the Execution of Necessary Documents, to Effectuate the Fire Cooperative Agreement in a Form Substantially Similar to Attachment A, a Ten-Year Financial Assistance Award From NNSA (DE-NA0004138) For A Cooperative Agreement To Provide Fire Department Services For The Protection Of Los Alamos County and Los Alamos National Laboratory With A County Cost Share Not To Exceed A Total Of $120 Million For The Ten-Year Period And Approval of Budget Revision 2024-9. |
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17735-23
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for July 2023 |
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17731-23
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Tickler Report of Upcoming Agenda Items |
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