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18331-24
| 1 | A. | Recognition | Recognition of Retiring County Manager Steven Lynne |
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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Consent Agenda |
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AGR1019-24
| 1 | A. | General Services Agreement | Approval of Agreement AGR 24-49 to Jaypen Construction, LLC for On-Call Concrete and Other Related Services in an Amount Not to Exceed $4,000,000.00 for the Agreement Plus Applicable Gross Receipts Tax Over a Seven Year Period. |
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AGR1024-24
| 1 | B. | General Services Agreement | Approval of Services Agreement No. AGR 24-14 with Brainier Solutions, Inc., in the total not-to-exceed amount of $942,250.00, plus applicable gross receipts tax, for the purpose of an eLearning Management Software System. |
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AGR1026-24
| 1 | C. | General Services Agreement | Approval of Services Agreement No. AGR24-39a with Transmission & Distribution Services, LLC in an Amount Not to Exceed $7,000,000.00 Over Seven Years; AGR24-39b with SGS LLC, in an Amount Not to Exceed $7,000,000.00 Over Seven Years for On-Call Utilities Construction Services |
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18406-24
| 1 | D. | Appointment | Board/Commission Appointment (s) - Transportation Board |
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18425-24
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Committee Appointment(s) - Los Alamos County Health Council |
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18427-24
| 1 | F. | Appointment | Boards and Commissions Appointments - Personnel Board |
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OR1007-24
| 1 | A. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 730 An Ordinance Ratifying and Authorizing Amendment of a Lease with Cellco Partnership, d/b/a Verizon Wireless for Replacement of Existing Antenna Collocation and Facilities at 280 North Mesa Road, Los Alamos, on the North Mesa Water Tower |
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OR1000-24b
| 1 | A. | Ordinance | 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 Action Inconsistent |
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RE0584-24
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 24-05; A Resolution Certifying the 2023 Annual Road Mileage for the New Mexico Department of Transportation |
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18294-24
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | New Liquor License Application, Restaurant A Liquor License, filed by Applicant, China Palace Zhang, LLC. d/b/a China Palace Restaurant, 121 Central Park Square, Los Alamos, NM 87544 |
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AGR1020-24
| 1 | A. | General Services Agreement | Award of Bid No. 24-43 in the Amount of $633,835 plus Applicable Gross Receipts Tax to Summit Electric Supply for the Wayfinding Sign Poles and Hardware project, Establish a Project Budget in the Amount of $700,000, and Approve Related Budget Revision 2024-53. |
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17957-24
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Regional Activities Update and Possible Action |
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18038-24
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Power Purchase Agreement between Foxtail Flats Solar, LLC, and the Incorporated County of Los Alamos, New Mexico, and approval of the Energy Storage Agreement between Foxtail Flats Storage, LLC, and the Incorporated County of Los Alamos, New Mexico |
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18312-24
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on the 2023 Market Study and Updated FY2024 Salary Plan |
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18440-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board/Commission Appointments - Historic Preservation Advisory Board. |
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18283-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for January 2024 |
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18297-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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