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19603-25
| 1 | A. | Recognition | Recognition of the Government Finance Officers Association Triple Crown Honor in Awards for the FY2024 Budget, FY2023 ACFR, FY2023 PAFR |
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19608-25
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the January 7, 2025, Regular Session and January 14, 2025, Work Session |
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AGR1088-25
| 1 | B. | General Services Agreement | Approval of Contract for General Services, Agreement No. AGR 25-16a with Instrumentation and Control (IC) Solutions, LLC in the Amount of in the Amount of $950,000 Plus Applicable Gross Receipts Tax, for the Purpose of Furnishing Programmable Logic Controllers (PLCs) for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project |
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AGR1093-25
| 1 | C. | General Services Agreement | Approval of Services Agreement No. AGR 25-16b with James Wilkinson, dba Elementyl Consulting, for the Purpose of Software Support Services for the Water Production Supervisory Controls and Data Acquisition (SCADA) Replacement Project |
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AGR1097-25
| 1 | D. | General Services Agreement | Approval of Novation of Services Agreement No. AGR24-14-A1 with Brainier Solutions, Inc in the Amount of $942,250.00, plus Applicable Gross Receipts Tax, for the Purpose of transfer to ClearCompany LLC due to their acquisition of Brainier |
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AGR1099-25
| 1 | E. | General Services Agreement | Approval of Contract for General Services, Agreement No. AGR 25-949 with Artic Wolf Networks, Inc. and Order Form No. QT-000084792 from Advanced Network Management (ANM) in the Amount Not To Exceed $517,735.08, plus Applicable Gross Receipts Tax, for the Purchase of Artic Wolf Cybersecurity Software and Services |
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AGR1100-25
| 1 | F. | General Services Agreement | Approval of Amendment No. 1, Novation of Contract, to General Services Agreement No. AGR23-47 with Sherpa Government Solutions LLC for Electronic Bidding, Sourcing, and Contracting Software |
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MOU037-25
| 1 | G. | Memorandum of Understanding | Approval of Memorandum of Understanding (MOU) Between the Incorporated County of Los Alamos and the North Central Regional Transit District (NCRTD) Providing the NCRTD $350,000 for Fiscal Year 2025 |
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19130-25
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Bid No. IFB 25-21 and Budget Revision 2025-30 for the Purpose of Los Alamos WWTP Belt Press Replacement Project with Meridian Contracting, Inc., in the Amount of $2,425,969.00 and a contingency in the amount of $242,597.00, for a total of $2,668,566.00, plus Applicable Gross Receipts Tax |
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19414-25
| 1 | I. | Construction Contract | Award of Bid No. IFB 25-27 for the Purpose of Jemez Mountain Fire Protection Project Phase 4 with File Construction LLC. |
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19563-25
| 1 | J. | Budget Item | Approval of Budget Revision No. 2025-31 for the DHSEM Grant for Water Production Generators |
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19588-25
| 1 | K. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Expenditure of Art in Public Places Funds in an Amount Not To Exceed $10,000 for the Repair of the Sculpture, Solar Tree, by Eric Thelander |
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19613-25
| 1 | L. | Briefing/Report (Dept,BCC) - Action Requested | Grant of Utility Easement Within Lot 362, a Subdivision of Quemazon Communities Phase 3 |
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19639-25
| 1 | M. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2025-27 for Additional Funding for IPRA Support |
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19640-25
| 1 | N. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2025-33 to Close Funds 193 (Other Declarations) and 194 (Covid19) |
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OR1039-24
| 1 | A. | Ordinance | Introduction 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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OR1041-25b
| 1 | A. | Ordinance | Incorporated County of Los Alamos Ordinance No. 737; An Ordinance Making Available a Personal Income Tax Rebate to Eligible Low-Income Los Alamos County Property Taxpayers for Taxable Years 2025, 2026, 2027 and 2028 |
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RE0629-25
| 1 | B. | Resolution | Incorporated County of Los Alamos Resolution No. 25-02: A Resolution Authorizing the County to Submit an Application to the Department of Finance and Administration, Local Government Division, to Participate in the Local DWI Grant and Distribution Program |
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19351-25
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Adoption of Revisions to the Library Policies |
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19434-25
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Acceptance of the FY2024 Annual Comprehensive Financial Report with Auditor's Opinions |
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19558-25
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Boards and Commission Liaisons and Council Working Groups Assignments |
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19661-25
| 1 | 2) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for December 2024 |
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19539-25
| 1 | 3) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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