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19074-24
| 1 | A. | Proclamation | Recognition of Los Alamos County Election Officials (Accepted by County Clerk Naomi D. Maestas and Los Alamos County Election Officials) |
Video
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19315-24
| 1 | B. | Briefing/Report (Dept, BCC) - No action requested | Recognition of Outgoing County Clerk, Naomi Maestas |
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19294-24
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Recognition of Outgoing Councilors |
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19178-24
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for the December 3, 2024, Regular Session |
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AGR1040-24
| 1 | B. | General Services Agreement | Approval of Services Agreement No. AGR 24-37 with Spare Labs, Inc. in the Amount of $2,806,814.96 plus Applicable Gross Receipts Tax for Microtransit and Paratransit Software and Services |
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AGR1077-24
| 1 | C. | General Services Agreement | Approval of Contract for General Services, Agreement No. AGR 25-13 with Renewance, Inc. in the Amount of $945,240.00, a Contingency in the Amount of $50,000.00 and Applicable GRT, for the Purpose of Removal and Proper Disposition of One (1) NGK One (1) Megawatt, Six (6) Megawatt-Hour Sodium Sulfur Battery System at the Los Alamos County Eco Station and Budget Revision 2025-10 |
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AGR1079-24
| 1 | D. | General Services Agreement | Approval of Services Agreement No. AGR 25-09 with DH Pace Company, Inc. dba Overhead Door Company of Santa Fe in the Amount of $1,500,000 plus Applicable Gross Receipts Tax for Overhead Door Inspection, Maintenance and Repair Services |
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AGR1084-24
| 1 | E. | General Services Agreement | Approval of Contract for General Services, Agreement No. AGR 25-26 with Burns & McDonnell Engineering Company, Inc. in the Amount of $398,000, plus Applicable Gross Receipts Tax, for the Purpose of Developing an Electric Distribution System Electrification Study |
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AGR1096-24
| 1 | F. | General Services Agreement | Approval of Amendment No. 2 to Agreement No. AGR21-926 with Carahsoft Technology Corporation for the Purpose of Upgrading Granicus Encoder Appliances and Licensing for Simultaneous Streaming of Council and Boards and Commission Meetings on Legistar |
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19331-24
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Asset Transfer for County Purchased EV Charging Stations from the General Fund to the Joint Utilities Fund |
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19410-24
| 1 | H. | Easement | Grant of Utility Easement on Lot 3, Maes Subdivision (2440 46th Street) |
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19443-24
| 1 | I. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Grant Application for the Assistance to Firefighters Grant for an Amount Not to Exceed $752,868.72 for the Replacement of Cardiac Monitors on All Frontline Apparatus |
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19480-24
| 1 | J. | Briefing/Report (Dept,BCC) - Action Requested | Approval of NM Department of Transportation 2025 Electric Vehicle Infrastructure Grant Application for an amount not to exceed $1,600,000 for the Purpose of Designing, Constructing, and Installing Electric Vehicle Charging Infrastructure |
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RE0624-24
| 1 | A. | Resolution | Incorporated County of Los Alamos Resolution No. 24-30: A Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Denver Steels Waterline Replacement Project Phase II and III |
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19347-24
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Public Hearing for County Council to Consider Case No. REZ-2024-0019 for a Minor Zone Map Amendment for the Property Located at 1725 17th Street, Los Alamos, New Mexico, Commonly Known as the Women's Dorm Building |
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19092-24
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Presentation and Possible Adoption of the Final 2024 Comprehensive Health Plan and Los Alamos County Health Care Quality and Accessibility Survey |
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19389-24
| 1 | B. | Briefing/Report (Dept, BCC) - No action requested | East Downtown Los Alamos MRA Plan Update |
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19293-24
| 1 | C. | Presentation | Presentation on 2024 Wildlife Education Campaign and Possible Action on Future Consideration of a Wildlife Feeding Ordinance |
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18292-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for November 2024 |
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19042-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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