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18001-24
| 1 | A. | Proclamation | Recognition of Los Alamos County Election Officials (Accepted by County Clerk Naomi D. Maestas and Los Alamos County Election Officials) |
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18272-24
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the January 9, 2024, Regular Session |
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AGR1017-24
| 1 | B. | General Services Agreement | Approval of Amendment No. 3 under Services Agreement No. AGR 18-10b with Waste Management of New Mexico, Inc., to Increase the Compensation Amount by $450,000.00 for a Total Not-to-Exceed Compensation Amount of $3,278,832.05 Plus Applicable Gross Receipts Tax for Solid Waste Disposal Services |
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18056-24
| 1 | C. | Construction Contract | Award of IFB24-35 for the Purpose of the El Vado Fiber Optic Project with Kelly Cable of New Mexico LLC |
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AGR1021-24
| 1 | D. | General Services Agreement | Approval of Amendment #4 to Task Order No. 4 to AGR20-48b for the Purpose of Engineering Services Associated with the TA-50 Waterline Relocation Project with CDM Smith |
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18189-24
| 1 | E. | Construction Contract | Approval of Change Order No. 5 to IFB23-05 for the Purpose of Construction Services Associated with the TA-50 Waterline Relocation Project with DUB-L-EE, LLC |
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AGR1022-24
| 1 | F. | General Services Agreement | Approval and Ratification of Amendment No. 1 to AGR20-23 Engineering Services for the Otowi Well No. 2 and Otowi Well No. 4 MCC Replacement Project with Wilson & Company Inc. Engineers and Architects |
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18120-24
| 1 | G. | Budget Item | Approval of the Calculation of Revenue Transfer from Electric and Gas Funds for Operations during Fiscal Year 2023, Approval of Budget Revision 2024-43, and Extension of Profit Transfer Redirection Option |
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18227-24
| 1 | H. | Budget Item | Approval of Budget Revision 2024-47 for the Purpose of Funding Vertical Breakers |
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OR1000-24
| 1 | A. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 24-728, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority (“NMFA”) and the Incorporated County of Los Alamos, New Mexico (The “Borrower/Grantee”), in the Total Amount of $5,000,000, Including a Loan in the Amount of $2,400,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of Financing the Costs of Construction and Replacement 16,500 Feet of Existing 16-Inch Pipe and Waterlines, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Ac |
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RE0586-24
| 1 | A. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 24-04 A Resolution In Support of Paid Family and Medical Leave |
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RE0585-24
| 1 | B. | Resolution | Approval of Incorporated County Of Los Alamos Resolution No. 24-03, Adopting The Los Alamos County, New Mexico All-Hazard Emergency Operations Plan In Compliance With The State Of New Mexico Civil Emergency Preparedness Act (12-10-1 Through 12-10-10) |
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18245-24
| 1 | A. | Appointment | Board/Commission Appointment(s) - Board of Public Utilities |
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18178-24
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on the Initiation of an Evaluation Process and Possible Application to Modify Downtown Los Alamos (DT-LA) Zoning District Boundaries |
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18270-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board and Commission Liaisons and Council Working Groups Assignments |
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18307-24
| 1 | 2) | Briefing/Report (Dept,BCC) - Action Requested | Review and Possible Action on Boards and Commissions' Revised Work Plan Template |
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18282-24
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | County Manager's Report for December 2023 |
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18295-24
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Tickler Report of Upcoming Agenda Items |
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