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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | February 25, 2025 Closed Session Motion |
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| 1 | | Briefing/Report (Dept,BCC) - Action Requested | Approval of the Consent Agenda |
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19609-25
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the February 11, 2025 Work Session |
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AGR1104-25
| 1 | B. | General Services Agreement | Approval of Services Agreement No. AGR24-33 with Christopher Hammond D.O. Inc., for Medical Director Oversight Services |
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AGR1105-25
| 1 | C. | General Services Agreement | Approval of Task Order No. 27 under Services Agreement No. AGR22-18a with All-Rite Construction Inc. in the Amount of $383,535.95 plus Applicable Gross Receipt Tax for Golf Cart Electrification Infrastructure, Establish a Project Budget in the Amount of $500,000.00, and Approval of Related Budget Revision 2025-41 |
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AGR1106-25
| 1 | D. | General Services Agreement | Approval of Services Agreement No. AGR 24-81 with Eaton Corporation in the amount of $7,000,000.00, plus Applicable Gross Receipts Tax, for the Purpose of On-Call Utility Electrical Engineering Services, Electrical System Studies, Trainings, Equipment and System Compliance and Maintenance Services |
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19392-25
| 1 | E. | Budget Item | Approval of the Calculation of Revenue Transfer from Electric & Gas Funds for Operations during Fiscal Year 2024 and Approval of Budget Revision 2025-37 |
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19412-25
| 1 | F. | Construction Contract | Award of Award of Bid No. IFB25-33 for the Purpose of Los Alamos Canyon Fiber Optic Extension for Water Production SCADA with TSI Tower Services, Inc. |
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19706-25
| 1 | G. | Budget Item | Approval of Budget Revision 2025-36 for Grant Revenue & Labor |
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19752-25
| 1 | H. | Appointment | Board/Commission Appointments - Transportation Board |
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19792-25
| 1 | I. | Easement | Vacation of Utility Easement Within 2543 36th Street, Lot 168B, a Subdivision of North Community No. 2 |
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19805-25
| 1 | J. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Expenditure of Art in Public Places Funds in the Amount of $1,500 plus Applicable Gross Receipts Tax, to Commission Four (4) Glass Mosaic Designs from Artist J Muzacz |
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19818-25
| 1 | K. | Briefing/Report (Dept, BCC) - No action requested | Board/Commission Appointment(s) - Los Alamos County Health Council |
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OR1039-24b
| 1 | A. | Ordinance | Adoption of Incorporated County of Los Alamos Ordinance No. 738 An Ordinance Enacting an Improvement Special Assessment Program Within Los Alamos County; Designating the County Manager or Designee to Administer the Program and Execute Necessary Documents to Enable Special Assessment Financing Within Los Alamos County; Approving the Program Guidebook and Related Documents Required to Implement the Program; and Providing for Other Matters Properly Relating Thereto (Referred to as the Commercial Property Assessed Clean Energy [C-PACE] Program) |
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RE0631-25
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 25-04; A Resolution Certifying the 2025 Annual Road Mileage for the New Mexico Department of Transportation |
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RE0632-25
| 1 | C. | Resolution | Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith |
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19800-25
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Approval of Comments to the Site Wide Environmental Impact Statement (SWEIS) for Continued Operation of the Los Alamos National Laboratory |
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19790-25
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of Council's Work Plan Review Working Group Report and Recommendations on the Boards and Commission Work Plans for Calendar Year 2025 |
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19852-25
| 1 | 2) | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on Changes to the Charter for Inclusivity Task Force |
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19824-25
| 1 | 1) | Appointment | Board/Commission Appointment(s) - Inclusivity Task Force |
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19823-25
| 1 | 2) | Briefing/Report (Dept,BCC) - Action Requested | Appointment to Fill the One Vacancy of the Board of Registration |
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19662-25
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for January 2025 |
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19675-25
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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