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20910-26
| 1 | A. | Presentation | State of the County Presentation |
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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Consent Agenda |
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20754-26
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the December 16, 2025, Regular Session |
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AGR1184-26
| 1 | B. | General Services Agreement | Approval of Services Agreement No. AGR 26-835 with Trane US, Inc. in an Amount Not to Exceed $4,000,000 plus Applicable Gross Receipts Tax for On-Call HVAC and Plumbing Services for a Seven-Year Term |
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AGR1185-26
| 1 | C. | General Services Agreement | Approval of Amendment No. 2 to Services Agreement No. AGR 22-917 with TRANE US, Inc. in an Amount Not to Exceed $815,693.08 plus Applicable Gross Receipts Tax for HVAC Control System Services and Monitoring |
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AGR1188-26
| 1 | D. | General Services Agreement | Approval of Amendment No. 1, Novation of Contract, to General Services Agreement No. AGR22-32b with JVI Arizona, LLC, DBA Varitec Solutions a Wholly Owned Subsidiary of Daikin Applied Americas, Inc. |
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20941-26
| 1 | E. | Appointment | Board/Commission Appointment - Parks & Recreation Board |
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21025-26
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointment - Planning & Zoning Commission |
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RE0663-26
| 1 | A. | Resolution | Incorporated County of Los Alamos Resolution No. 26-01; A Resolution Establishing Minimum Standards of Reasonable Notice to the Public for all Meetings of the Council, County Boards, Commissions and other Public Bodies Created by the State and those Appointed by the Council (Collectively “Appointed County Committees”) |
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CO0736-25b
| 1 | B. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-374; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the County Council |
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CO0738-25b
| 1 | C. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-375; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the County Assessor |
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CO0740-25b
| 1 | D. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-376; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the Probate Judge |
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CO0742-25b
| 1 | E. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-377; an Ordinance Amending Chapter 26, Article II, Section 26-45 of the Code of the Incorporated County of Los Alamos by Amending the Compensation for the Municipal Court Judge |
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OR1116-25b
| 1 | F. | Ordinance | Incorporated County of Los Alamos Ordinance No. 752; an Ordinance Adopting An Economic Development Project For Public Support of UbiQD, a Foreign Corporation Organized under the Laws of the State of Delaware and Registered to Conduct Business in the State of New Mexico |
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RE0666-26
| 1 | G. | Resolution | Incorporated County of Los Alamos Resolution No. 26-02 Declaring the Official Intent of the Incorporated County of Los Alamos, New Mexico to Reimburse Itself from Bond Proceeds for Amounts Advanced to Pay Costs of Construction of Certain Projects of the County; Stating the Maximum Principal Amount of Bonds Expected to be Issued and Estimating the Expenditures to be Reimbursed from Proceeds of the Bonds; and Authorizing Incidental Action |
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20960-26
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Approval of Amendment No. 1 to General Services Agreement No. AGR24-46a with Bonfire Engineering & Construction LLC Allowing the Purchase of Materials Associated With the Construction Phase and Approve Low Level Design, including Amending the Schedule of Construction Drawings by Construction Phase |
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20912-26
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Election of Chair and Vice Chair for 2026 |
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20906-26
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Board and Commission Vacancy Report |
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20907-26
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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