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18900-24
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Briefing from Regional Development Corporation (RDC) Executive Director Pat Vanderpool on Current and Upcoming Activities |
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AGR1052-24
| 1 | A. | General Services Agreement | Approval of Task Order No. 21 under Services Agreement No. AGR-22-18a with All-Rite Construction Inc. in the Amount of $372,569.49 plus Applicable Gross Receipts Tax for Mesa Public Library Siding Replacement & Wall Repair and Establish a Project Budget in the Amount of $485,000 |
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18866-24
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Purchase of dHCI Cluster Server Hardware Phase 2 to Consolidate and Standardize Application Infrastructure from Advanced Network Management (ANM) in the Amount of $310,835.09 Including Shipping Plus Applicable New Mexico Gross Receipts Tax |
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18898-24
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the June 18, 2024 Work Session and the June 25, 2024 Regular Session |
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18904-24
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Vacation of Easement Within Lot 315, a Subdivision of Western Area No. 1 |
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18905-24
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Grant of Utility Easement Within Block 1, Lot 28 of Mirador Subdivision |
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18907-24
| 1 | F. | Appointment | Board/Commission Appointment(s) - Property Valuation Protest Board |
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18945-24
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Animal Shelter Fee Schedule |
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18950-24
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2024-78 to Budget Funds for Safety Net Care Pool, County Supported Medicaid and HCAP |
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OR1025-24
| 1 | A. | Ordinance | Introduction of Incorporated County of Los Alamos Ordinance No. 734; 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 $1,500,000, Plus 1% Accrued Interest and Loan Subsidy Grant Funds in the Amount of $500,000; for a Total Funded Amount of $2,000,000; Designating the Use of the Funds for the Purpose Defined in the Most Current Project Description Form 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; Prescribing Other Details Concerning the Loan and the Security for that Purpose (Water Production Mechanical and Electrical Upgrades ) |
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CO0693-24
| 1 | B. | Code Ordinance | Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incorporated County of Los Alamos Relating to Gas Rate Schedules |
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RE0594-24
| 1 | A. | Resolution | Incorporated County of Los Alamos Resolution No. 24-14 Endorsing the North Central Regional Transit District’s FY2024 Budget Proposal, Approval of the FY2025 Los Alamos County Regional Service Plan and Direct Staff to Submit the FY2025 Los Alamos County Regional Service Plan to the North Central Regional Transit District Board of Directors |
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RE0595-24
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 24-15 to Authorize the Application to New Mexico Department of Transportation (NMDOT) for Federal Fiscal Year 2026 Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program for an Estimated Total Amount of $233,426 to Fund an ACT Assist Replacement Vehicle for Atomic City Transit; Committing to the Local Match in the Amount of $46,685 to Fund the Section 5310 Transit Program for Federal Fiscal Year 2026 |
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RE0596-24
| 1 | C. | Resolution | Incorporated County of Los Alamos Resolution No. 24-16 to Authorize the Application to New Mexico Department of Transportation (NMDOT) for Federal Fiscal Year 2026 Section 5311 Public Rural Transportation Program for an Estimated Total Amount of $4,915,259 to Fund the Administrative, Operating and Capital Needs of Atomic City Transit; Committing the Local Match in the Amount of $2,154,271 to Fund the Section 5311 Transit Program for Federal Fiscal Year 2026 |
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RE0601-24
| 1 | D. | Resolution | Adoption of Incorporated County of Los Alamos Resolution No. 24-13 Assigning Signatory for Administration of Rural Infrastructure Loan and Grant Agreement RIP-00059 for the Water Production Wells Mechanical and Electrical Upgrades Project |
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RE0605-24
| 1 | E. | Resolution | Incorporated County of Los Alamos Resolution No. 24-19, Resolution of Support for County Participation in the New Mexico Department of Transportation Fiscal Year 2025 Local Government Road Fund Program Municipal Arterial Program for the Diamond Drive Pavement Preservation Project |
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18715-24
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Presentation of Draft Climate Action Plan and Commencement of Public Comment Period |
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18863-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Update on LARES Council Working Group Action Plan |
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18908-24
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointments - Planning and Zoning Commission |
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18375-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board and Commission Vacancy Report |
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18961-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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