17918-23
| 1 | A. | Proclamation | Proclamation Designating November 28, 2023 as GivingTuesday (Accepted by Steve Laurent) |
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17935-23
| 1 | B. | Proclamation | Proclamation Designating November 25, 2023, as "Small Business Saturday" (Accepted by Ryn Herrmann, Chamber of Commerce Director) |
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AGR0992-23
| 1 | A. | General Services Agreement | Award of Bid No. 24-10 in the Amount of $3,091,809.00 plus Applicable Gross Receipts Tax to TLC Plumbing & Utility for Construction of Rose Street Improvements Project; Establish a Project Budget in the Amount of $4,043,458.00 for Roadway and Utility Work |
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AGR0997-23
| 1 | B. | General Services Agreement | Approval of Amendment #5 to Service Agreement AGR20-50, between Dekker, Parich, Sabatini, LTD and Incorporated County of Los Alamos, to Increase the Contract Compensation in the Amount of $71,000, plus Applicable Gross Receipts Tax for the Purpose of Completing Additional Work and Cleanup of Chapter 16, the Development Code |
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AGR1001-23
| 1 | C. | General Services Agreement | Approval of Amendment 2 to Services Agreement No. AGR23-921 between Los Alamos County and Avail Technologies, Inc. with the Total Compensation Amount of $395,837.22 which Includes Travel and Reimbursable Expenses but Does Not Include Applicable Gross Receipts Tax, for the Purchase of Intelligent Transportation System (ITS) Components and Services |
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AGR1002-23
| 1 | D. | General Services Agreement | Approval of Task Order No. 6 under Services Agreement No. AGR 23-928 with J3 Systems in the Amount of $318,063.00 plus Applicable Gross Receipts Tax for White Rock Municipal Complex Roof Replacement |
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17248-23
| 1 | E. | Minutes | Approval of County Council Minutes for the October 10, 2023 Regular Session, the October 17, 2023 Regular Session, and the October 24, 2023 Work Session |
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17815-23
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 2 to AGR16-701 with Tyler Technologies, Inc. with Total Compensation in the Amount of $5,548,774.43, plus Applicable Gross Receipts Tax, for the Purpose of Extending the Current Contract for Licenses, Services, and Support of the Enterprise Resource Planning System and Related Implementation Services (ERP), Formally Referred to as Munis, for an Additional Five (5) Years |
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17827-23
| 1 | G. | Construction Contract | Approval of Task Order No. 4, AGR20-48c with Wilson & Company in the Amount of $394,655.78 and a Contingency Amount of $25,000.00 for a Total of $419,655.78 for the Purpose of Engineering Services for the Jemez Mountain Regional Fire Protection System |
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17837-23
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Purchase of an Aerial Bucket Truck and Budget Revision 2024-20 for a Transfer to the Fleet Fund in the Amount of $48,066 for the Aerial Bucket Truck |
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17900-23
| 1 | I. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Relocation of Public Art Collection Piece "FH-1409" by Francis Harlow from Capital Project and Facilities Office at Pajarito Cliff Site to Storage |
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17940-23
| 1 | J. | Appointment | Appointment of the 2023 Board of Registration Remaining Members |
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17971-23
| 1 | K. | Appointment | Committee Appointment(s) - Los Alamos County Health Council |
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17975-23
| 1 | L. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2024-30 for Routine and Recurring Grant Agreements from Various State of New Mexico Departments and a Library Donation Budget Adjustment |
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RE0562-23
| 1 | A. | Resolution | Incorporated County of Los Alamos Resolution No. 23-33: A Resolution Authorizing the Utilities Manager and The Deputy Utilities Manager - Finance and Administration, to Execute Documents with the New Mexico Environment Department on Behalf of the Incorporated County of Los Alamos Relating to the Jemez Mountain Fire Protection Project Pipeline Construction, Special Appropriation Project SAP 23-H2437-GF |
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17840-23
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of and Possible Approval of Report to District Court on Los Alamos County Jail Conditions |
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17876-23
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Review and Possible Approval of Council's 2024 Strategic Leadership Plan |
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17876-23
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Review and Possible Approval of Council's 2024 Strategic Leadership Plan |
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17933-23
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of LARES Working Group Recommendations for the purpose of Accelerating Los Alamos County Carbon Reduction Initiatives |
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17176-23
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board and Commission Vacancy Report |
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17554-23
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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