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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 5/20/2025 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: May 20, 2025 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
19728-25 1A.ProclamationProclamation Designating the Second Week of June 2025 as "Annual LGBTQ+ Pride Week in Los Alamos County" (Accepted by Los Alamos Pride Board Member Xeph Ivankovich) Video Video
20079-25 1B.ProclamationProclamation Declaring the week of May 18-24, 2025 as “National Public Works Week” (accepted by Eric Martinez, Public Works Director and Keith Wilson, Deputy Public Works Director). Not available
20177-25 1C.ProclamationProclamation Declaring June 7, 2025 as "ChamberFest Day in Los Alamos County" (Accepted by Sandy Jones, Chamber Director) Not available
  1 Briefing/Report (Dept,BCC) - Action RequestedApproval of the Consent Agenda Not available
19849-25 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of County Council Minutes for the May 6, 2025, Regular Session and May 9, 2025 Special Meeting Not available
AGR1126-25 1B.General Services AgreementApproval of General Services Agreement No. AGR25-39a with Sentinel Benefits Group, LLC, in an Amount Not to Exceed $560,000 Plus Applicable Gross Receipts Tax for the Purpose of providing Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Trustee and Recordkeeping Services for the Term of Seven (7) Years Not available
AGR1127-25 1C.General Services AgreementApproval of General Services Agreement No. AGR25-39b with NFP Retirement, Inc., in an Amount Not to Exceed $600,000, Plus Applicable Gross Receipts Tax, for the Purpose of Providing Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Investment Advisory Services for the Term of Seven (7) Years Not available
20112-25 1D.Construction Contract Award of Bid No. IFB 25-31 and Approval of Budget Revision 2025-53 for the Purpose of the Bayo Non-Potable Booster Rehabilitation Project with TLC Company, Inc. Not available
20203-25 1E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Budget Revision 2025-65 for Risk/Self Insurance Funds Not available
20205-25 1F.Briefing/Report (Dept,BCC) - Action RequestedApproval of Submission of 2027-2031 Capital Outlay Infrastructure Capital Improvement Plan (ICIP) for Senior Centers to the New Mexico Department of Finance and Administration (DFA) Not available
OR1066-25 1A.OrdinanceIntroduction of Incorporated County of Los Alamos Code Ordinance No. 743; An Ordinance Authorizing Los Alamos County to Execute an Amendment to Existing Loan Subsidy Grant Agreement CWSRL EQ 135 for Additional Funding in the amount of $700,000 from the New Mexico Environment Department Clean Water State Revolving Loan Program for the Bayo Non-Potable Booster Rehabilitation Project Not available
OR1051-25b 1A.OrdinanceIncorporated County of Los Alamos Ordinance No. 742; An Ordinance to Lease Certain County-Owned Land to the Los Alamos Dog Obedience Club, Inc. Not available
OR1054-25b 1B.OrdinanceIncorporated County of Los Alamos Ordinance No. 741; an Ordinance Authorizing the Execution and Delivery of a Loan and Subsidy Agreement by and Between the Incorporated County of Los Alamos and the New Mexico Finance Authority (NMFA,) in the Total Amount of $2,727,000 for the Purpose of Financing the Costs of Phases II & III of the Denver Steels Waterline Replacements Project Video Video
RE0641-25 1C.ResolutionIncorporated County of Los Alamos Resolution No. 25-09, A Resolution Increasing Pick-Up for PERA Contributions Previously Established by Resolution No. 23-14, by Authorizing the Incorporated County of Los Alamos to Pick-Up 5.42% for FY26, and Thereafter, of PERA Member Contributions for Members Covered Under Municipal Fire Plan 5 Video Video
AGR1101-25 1A.General Services AgreementConsideration and Possible Approval of Services Agreement No. AGR 25-922 with Lee-Sure Pools, Inc. in an Amount Not to Exceed $1,404,762.43 plus Applicable Gross Receipts Tax for Aquatic Center Pool Resurfacing and Restoration and Establishment a Project Budget in the Amount of $2,000,000 Video Video
20015-25 2B.Briefing/Report (Dept, BCC) - No action requestedFiscal Year 2025 3rd Quarter Financial Overview Video Video
20181-25 1C.Briefing/Report (Dept, BCC) - No action requestedUpdate on the Community Broadband Network and Discussion about Bond Funding Timing Video Video
20226-25 1D.Briefing/Report (Dept, BCC) - No action requestedBriefing on Future Consideration to Purchase Real Property Located in the Incorporated County of Los Alamos and Commonly Referred To as the Units of Sherwood Village Condominium #4, Comprised of Lot 5B of the Subdivision of Lot 5 of Commercial Parcel A of Sherwood Village Subdivision, for a Total Purchase Price of $927,470 plus Applicable Fees, and for the Purpose of Re-Aligning Longview Drive Video Video
20042-25 11)AppointmentBoard/Commission Appointment(s) - Board of Public Utilities Video Video
20031-25 11)Briefing/Report (Dept, BCC) - No action requestedCounty Manager's Report for April 2025 Video Video
19682-25 11)Briefing/Report (Dept, BCC) - No action requestedTickler Report of Upcoming Agenda Items Video Video