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18528-24
| 1 | A. | Proclamation | Proclamation Designating March 29, 2024 as "National Vietnam War Veterans Day in Los Alamos County" (Accepted by Linda Carol Alt, Chapter Regent, Valle Grande Chapter, National Society of Daughters of the American Revolution) |
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18591-24
| 1 | B. | Proclamation | Proclamation Designating April 7-13, 2024 as "National Library Week in Los Alamos County." (Accepted by Los Alamos County Library Manager Gwen Kalavaza) |
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18461-24
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Briefing by County Lobbyist Scott Scanland Providing an Overview of the 2024 Legislative Session |
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18230-24
| 1 | D. | Briefing/Report (Dept, BCC) - No action requested | Presentation on the Los Alamos County Comprehensive Health Plan |
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AGR1027-24
| 1 | A. | General Services Agreement | Approval of Services Agreement No. AGR 24-47 with Molzen Corbin & Associates Inc. for the Purpose of Engineering Services for the Bayo Non-Potable Booster Station Rehabilitation Project |
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AGR1030-24
| 1 | B. | General Services Agreement | Award of Bid No. 24-40 in the Amount of $8,871,345.80 plus Applicable Gross Receipts Tax to TLC Plumbing & Utility for the DP Road Phase II Reconstruction Project; Establish a Project Budget in the Amount of $11,043,045 for Roadway and Utility Work and Approve Related Budget Revision 2024-56 |
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AGR1031-24
| 1 | C. | General Services Agreement | Approval of Agreement AGR 24-956 to Dismuke Construction Company for On-Call Services for Crack Seal Pavement Preservation for Public Works Traffic and Streets Division in an Amount Not to Exceed $2,000,000 Plus Applicable Gross Receipts Tax |
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AGR1032-24
| 1 | D. | General Services Agreement | Approval of Agreement AGR 24-958 to Dismuke Construction Company for On-Call Services for Asphalt Sealant Pavement Preservation for Public Works Traffic and Streets Division in an Amount Not to Exceed $2,000,000 Plus Applicable Gross Receipts Tax |
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AGR1034-24
| 1 | E. | General Services Agreement | Approval of AGR24-959 with Advanced Network Management (ANM) in the Amount of $1,496,046.19, Plus Applicable Gross Receipts Tax, for Purchase and Configuration of Network Switches |
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18055-24
| 1 | F. | Construction Contract | Award of Bid No. IFB 24-02R for the Purpose of Water Production Wells Mechanical and Electrical Upgrades with Pillar Innovations, LLC |
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18491-24
| 1 | G. | Appointment | Board/Commission Appointment(s) - Art in Public Places Board (APPB) |
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18504-24
| 3 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Authorized Signers for County Bank and Investment Accounts |
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18505-24
| 1 | I. | Appointment | Appointment of Felicia L. Orth and Jessica M. Maupin as Alternate Judges for Los Alamos Municipal Court |
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18538-24
| 1 | J. | Briefing/Report (Dept,BCC) - Action Requested | Approval to Accept a Fiscal Year 2024-E-911 Grant Amendment 1 from the Department of Finance and Administration Acting through the Local Government Division in an Amount Not To Exceed $367,632 |
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18539-24
| 1 | K. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Revised FY 2024 Fleet Equipment Replacement List/Schedule Amending the Type and Description of Some Equipment and Respective Budget Amount to Reflect the Changes |
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OR1011-24
| 1 | A. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 731, an Ordinance Authorizing the Incorporated County of Los Alamos (Borrower) to Enter Into a Loan Agreement With the New Mexico Environment Department (NMED) for the Purpose of Obtaining Project Loan Funds in the Principal Amount of $800,000 Plus (0.01%) Accrued Interest; and Loan Subsidy Grant Funds in the Amount of $200,000 for a Total Funded Amount of $1,000,000; Designating the Use of the Funds for the Bayo Non-potable Booster Station Refurbishment As Approved by NMED; Declaring the Necessity for the Loan; Providing That the Loan Will Be Payable and Collectible Solely From the Borrower’s Pledged Revenues Defined Below; Prescribing Other Details Concerning the Loan and the Security Therefore |
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OR1007-24b
| 1 | A. | Ordinance | Adoption 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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RE0590-24
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 24-10; A Resolution Authorizing the Assignment of Authorized Officer(s) and Agent(s) Signatory Authority to Execute Documents Associated with Clean Water State Revolving Loan (CWSRF) 135 for the Bayo Non-Potable Water Booster Station Refurbishment Project |
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RE0591-24
| 1 | C. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 24-07, A Resolution of Support to Amend New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement, Municipal Arterial Program (MAP), Project No. L500516, extending the term of the agreement for the Rose Street Reconstruction project in Los Alamos, New Mexico |
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18317-24
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Approval to Submit a Federal Emergency Management Agency (FEMA) Grant Application for an Emergency Operations Center (EOC) at Fire Station 3 |
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18590-24
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointments - Planning and Zoning Commission |
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18284-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for February 2024 |
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18396-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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