Meeting Details

Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 1/9/2024 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: January 9, 2024 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
18022-24 1A.Briefing/Report (Dept,BCC) - Action RequestedState of the County Presentation Video Video
18024-24 1A.Briefing/Report (Dept,BCC) - Action RequestedElection of Council Chair and Vice Chair for 2024 Video Video
18138-24 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of County Council Minutes for the December 5, 2023, and December 12, 2023, Regular Sessions and the December 15, 2023, and December 18, 2023, Special Sessions Not available
AGR1010-24 1B.General Services AgreementAward of Bid No. 24-16 in the Amount of $1,230,398.00 plus Applicable Gross Receipts Tax to Pluma, LLC for Construction of the White Rock Visitor Center Outdoor Restrooms and Pavilion Project, Establish a Project Budget in the Amount of $1,670,000.00; and Approve Related Budget Revision 2024-42 Not available
AGR1016-24 1C.General Services AgreementApproval and Ratification of AGR21-923, as amended, and Approval of Amendment No. 5 with Gallagher & Kennedy, P.A. Not available
18020-24 1D.Purchase Order ContractApproval of Task Order No. 6 under Services Agreement No. AGR 22-18e with R&M Construction, LLC in the amount of $513,371.00 plus applicable Gross Receipts Tax for the Department of Public Utilities Standby Area Renovations, Establish a Project Budget in the Amount of $660,000, and Approval Related Budget Revision 2024-44 Not available
18156-24 1E.Briefing/Report (Dept,BCC) - Action RequestedCommittee Appointment(s) - Los Alamos County Health Council Not available
18186-24 1F.Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointment(s) - Parks & Recreation Board Not available
18202-24 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Grant Agreement with the State of New Mexico Department of Finance and Administration for Capital Appropriations Project 23-H3064 for constructing Los Alamos Fire Department Station 4 Not available
18185-24 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of FEMA Hazard Mitigation Grant application for an amount not to exceed $8 Million Dollars for the Purpose of Installing Underground Electric Power Lines to Mitigate Fire Hazard Not available
RE0561-24 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of Incorporated County of Los Alamos Resolution No. 24-02. Resolution of Support for a Bee City Certification Video Video
RE0576-24 1B.ResolutionIncorporated County Of Los Alamos Resolution No. 24-01; A Resolution Establishing Minimum Standards Of Reasonable Notice To The Public For All Meetings Of The Council, County Boards, Commissions And Other Public Bodies Created by the State and Those Appointed by the Council (Collectively “Appointed County Committees”) Video Video
18130-24 1A.Briefing/Report (Dept,BCC) - Action RequestedConsideration and Acceptance of the FY2023 Annual Comprehensive Financial Report with Auditor's Opinions Video Video
18130-24 1A.Briefing/Report (Dept,BCC) - Action RequestedConsideration and Acceptance of the FY2023 Annual Comprehensive Financial Report with Auditor's Opinions Video Video
18051-24 1B.Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Action of LARES Council Working Group Recommendation Action Plan Video Video
18051-24 1B.Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Action of LARES Council Working Group Recommendation Action Plan Video Video
18028-24 11)Briefing/Report (Dept, BCC) - No action requestedBoard and Commission Vacancy Report Video Video
18029-24 11)Briefing/Report (Dept, BCC) - No action requestedTickler Report of Upcoming Agenda Items Not available