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18239-24
| 1 | A. | Proclamation | Proclamation declaring the Second Week of June "Annual LGBTQ+ Pride Week" in Los Alamos County (accepted by Friends of Los Alamos Pride) |
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18800-24
| 1 | B. | Proclamation | Proclamation Recognizing the 10th Anniversary of the First Born Program® of Los Alamos (Accepted by Executive Director Ellen Specter and Board President Karen Holmes) |
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AGR1011-24
| 1 | A. | General Services Agreement | Approval of Service Agreement No. AGR 24-41a with New Mexico Fire Protection and AGR 24-41b with API Life Safety USA, LLC d/b/a Western States Fire Protection for Fire System Inspections, Maintenance and Repair Services in an Amount Not to Exceed $925,000.00 Plus Applicable Gross Receipts Tax Per Agreement Over a Seven Year Period |
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AGR1045-24
| 1 | B. | General Services Agreement | Approval of Amendment No. 4 to AGR19-47 with Bohannan Huston for the Purpose of Engineering Services for the White Rock Water Resource Reclamation Facility |
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18392-24
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of DOE/LAC Resource Pool Budget for Fiscal Years 2025 & 2026 |
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18748-24
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Appointment to Fill the Two Vacancies of the Board of Registration |
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18769-24
| 2 | E. | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointment(s) - Los Alamos County Health Council |
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18820-24
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Removal of Date Certain Deadline from the Approval of Providing Grant Matching Funds for San IIdefonso Services' Connect New Mexico Grant Application in the Amount of $2,000,000 with a Total Project Amount of $6,000,000 for a New Middle Mile Fiber Optic Line Connecting White Rock to Pojoaque |
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CO0687-24b
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance 02-357 - A Code Ordinance Amending Chapter 26 (Municipal Court), Article I, Section 6 to Abolish the Corrections Fee, the Mandatory Judicial Education Fee, and the Mandatory Court Automation Fee to Comply with Amendments to State Law that Take Effect July 1, 2024 |
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CO0689-24b
| 1 | B. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance 02-358 - A Code Ordinance Amending Chapter 38, Traffic and Vehicles, Article V, Section 293, to Abolish Certain Fee Assessments Associated with a Conviction for Operating a Motor Vehicle Under the Influence of Intoxicating Liquor or Drugs to Comply with Amendments to State Law that Take Effect July 1, 2024 |
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CO0691-24b
| 1 | C. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance 02-353: A Code Ordinance Amending Chapter 20, Article IV, Regarding the Deposit and Investment of County Funds |
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OR1015-24b
| 1 | D. | Ordinance | Incorporated County of Los Alamos Ordinance No. 732; An Ordinance Authorizing the Execution and Delivery of a Loan Agreement (“Loan Agreement”) By and Between the Incorporated County of Los Alamos, New Mexico (the “Governmental Unit”) and the New Mexico Finance Authority, Evidencing a Special Limited Obligation of the Governmental Unit to Pay a Principal Amount of No More Than $2,020,000, Together with Interest, Expenses, and Administrative Fees Thereon, for the Purpose of Financing the Costs of Construction of a Water Booster Station, Electrical and Mechanical Upgrades to Several Booster Stations and Related Appurtenances of the Project; Providing for the Pledge and Payment of the Principal, Administrative Fees and Interest Due Under the Loan Agreement Solely From the Net Revenues of the Joint Utility System of the Governmental Unit; Setting an Interest Rate for the Loan; Approving the Form of and Other Details Concerning the Loan Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent with This Ordinance; and Authorizing the Taking of Other Actions in Conne |
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OR1018-24b
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated County of Los Alamos Ordinance No. 733 An Ordinance Authorizing the Incorporated County of Los Alamos (County) to Submit an Amendment No. 2, to the New Mexico Environment Department (NMED) Clean Water State Revolving Fund (CWSRF) for the Purpose of Increasing the Funding of Loan Number CWSRF 110 by $1,200,000 for the Bayo Lift Station Elimination Project |
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18676-24
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Strategic Planning and Performance Dashboard Update |
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18805-24
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of the updated Deposit and Investment Policy |
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18808-24
| 1 | 1) | Appointment | Board/Commission Appointment(s) - Board of Public Utilities |
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18286-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for April 2024 |
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18662-24
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Tickler Report of Upcoming Agenda Items |
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