Meeting Details

Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 3/26/2024 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: March 26, 2024 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
18528-24 1A.ProclamationProclamation 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) Video Video
18591-24 1B.ProclamationProclamation Designating April 7-13, 2024 as "National Library Week in Los Alamos County." (Accepted by Los Alamos County Library Manager Gwen Kalavaza) Video Video
18461-24 1C.Briefing/Report (Dept, BCC) - No action requestedBriefing by County Lobbyist Scott Scanland Providing an Overview of the 2024 Legislative Session Video Video
18230-24 1D.Briefing/Report (Dept, BCC) - No action requestedPresentation on the Los Alamos County Comprehensive Health Plan Video Video
AGR1027-24 1A.General Services AgreementApproval 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 Not available
AGR1030-24 1B.General Services AgreementAward 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 Video Video
AGR1031-24 1C.General Services AgreementApproval 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 Not available
AGR1032-24 1D.General Services AgreementApproval 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 Not available
AGR1034-24 1E.General Services AgreementApproval 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 Not available
18055-24 1F.Construction Contract Award of Bid No. IFB 24-02R for the Purpose of Water Production Wells Mechanical and Electrical Upgrades with Pillar Innovations, LLC Not available
18491-24 1G.AppointmentBoard/Commission Appointment(s) - Art in Public Places Board (APPB) Not available
18504-24 3H.Briefing/Report (Dept,BCC) - Action RequestedApproval of Authorized Signers for County Bank and Investment Accounts Not available
18505-24 1I.AppointmentAppointment of Felicia L. Orth and Jessica M. Maupin as Alternate Judges for Los Alamos Municipal Court Not available
18538-24 1J.Briefing/Report (Dept,BCC) - Action RequestedApproval 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 Not available
18539-24 1K.Briefing/Report (Dept,BCC) - Action RequestedApproval 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 Not available
OR1011-24 1A.OrdinanceIntroduction 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 Video Video
OR1007-24b 1A.OrdinanceAdoption 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 Video Video
RE0590-24 1B.ResolutionIncorporated 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 Video Video
RE0591-24 1C.ResolutionApproval 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 Video Video
18317-24 1A.Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Approval to Submit a Federal Emergency Management Agency (FEMA) Grant Application for an Emergency Operations Center (EOC) at Fire Station 3 Video Video
18590-24 11)Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointments - Planning and Zoning Commission Video Video
18284-24 11)Briefing/Report (Dept, BCC) - No action requestedCounty Manager's Report for February 2024 Video Video
18396-24 11)Briefing/Report (Dept, BCC) - No action requestedTickler Report of Upcoming Agenda Items Video Video