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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 3/29/2022 6:00 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. https://us02web.zoom.us/j/87475310555
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: March 29, 2022 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
15571-22 1A.ProclamationProclamation declaring April as "J. Robert Oppenheimer Memorial Committee Month" (accepted by Tom Ribe) Video Video
15507-22 1B.Briefing/Report (Dept, BCC) - No action requestedBriefing to Council by County Lobbyist Scott Scanland Providing an Overview of the 2022 Legislative Session. Video Video
15483-22 1C.PresentationRecognition of the Government Finance Officers Association Triple Crown Honor in Awards for the FY2021 Budget, FY2020 ACFR, FY2020 PAFR, and the NMC/OSA Audit Accountability Award. Video Video
15732-22 1A.MinutesApproval of County Council Minutes for February 28, 2022, March 8, 2022 and March 15, 2022. Not available
AGR0828-22 1B.General Services AgreementApproval of Services Agreement No. AGR 22-25 with James, Cooke & Hobson, Inc. in the amount of $480,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Sewer Lift Station and WWTP Pump System Operation, Maintenance, Troubleshooting and Repair Not available
AGR0829-22 1C.General Services AgreementApproval of Services Agreement No. AGR 22-26 with Alpha Southwest, Inc. in the amount of $2,400,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Water Systems Well and Booster Station Operation, Maintenance, Troubleshooting and Repair Not available
AGR0830-22 1D.General Services AgreementApproval of Services Agreement No. AGR 22-67a with Bohannan Huston Inc. in the amount of $1,500,000.00, plus Applicable Gross Receipts Tax - AND - Approval of Services Agreement No. AGR 22-67b with Miller Engineers Inc. d/b/a Souder, Miller & Associates in the amount of $1,500,000.00, plus Applicable Gross Receipts Tax, both for the Purpose of Water Systems Storage Tanks - Design, Inspection, Maintenance and Training Services Not available
P0066-22 1E.PetitionCitizens Petition Requesting that Council Vote to Cease Consideration of Urban Park as a Site for Additional Tennis Courts Not available
15560-22 1F.Budget ItemApproval of the Calculation of Profit Transfer from Electric and Gas Funds for Operations during Fiscal Year 2022. Not available
15594-22 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval of Budget Revision 2022-48, grants midyear budget revision Not available
15608-22 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of Budget Revision 2022-49, moving the Los Alamos Public Schools and UNMLA grants for a total of $1.2 million from the Capital Improvements Fund (CIP) to the Economic Development Fund Not available
15664-22 1I.Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointment(s) - Personnel Board Not available
15708-22 1J.Briefing/Report (Dept,BCC) - Action RequestedApproval of NMED Grant Contract No. 22 667 2060 0012, in the amount $291,709.00, for the Los Alamos Canyon Creek Watershed Restoration and Sediment Reduction Project and Authorize the Utilities Manager to Execute the Grant Agreement Not available
15726-22 1K.Budget ItemApproval to purchase Portable XL-185P UHF Radios for Firefighter Personnel in the amount not to exceed $345,121.50 plus shipping charges Not available
15739-22 1L.Briefing/Report (Dept,BCC) - Action RequestedPossible Approval of Membership in the Government Alliance on Race and Equity Not available
15506-22 1A.Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Action on Distribution of Business Assistance Program/ARPA Funds Video Video
15740-22 1B.Briefing/Report (Dept,BCC) - Action RequestedConsideration and possible action on next steps regarding Resolution No: 21-30 “A Resolution Declaring the Hotel Structure, Commonly Referred to as “The Hilltop House,” located at 400 Trinity Drive, Los Alamos, New Mexico, a menace to the Public Comfort, Health, Peace, and Safety and Ordering Removal of the Hilltop House, and associated Ruins, Rubbish, Wreckage, and Debris from Los Alamos County.” Video Video
15437-22 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for March 2022 Video Video
15665-22 11)Briefing/Report (Dept,BCC) - Action RequestedDiscussion and Possible Action to Clarify Opportunities and Methods for Public Comment and Engagement for Council meetings Video Video
15736-22 12)Briefing/Report (Dept,BCC) - Action RequestedApproval of Los Alamos County Support of Clean Cars NM Video Video