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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 1/24/2023 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: January 24, 2023 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
16793-23 1A.Briefing/Report (Dept, BCC) - No action requestedProclamation Marking January 28th as the 25th Anniversary of the Los Alamos Retired and Senior Organization (Accepted by Bernadette Lauritzen) Video Video
16842-23 1A.Briefing/Report (Dept,BCC) - Action RequestedApproval of County Council Minutes for the January 3, 2023 Regular Session and the January 10, 2023 Special Session Not available
AGR0908-23 1B.General Services AgreementApproval of Services Agreement No. AGR 23-48 with Gardner Zemke Company for the Purpose of the El Vado Transformer Installation Not available
AGR0912-23 1C.General Services AgreementApproval of Agreement AGR22-925 and Amendment 1 to AGR22-925 Art Maintenance for "Industrial Machine", by Robert Davis Not available
AGR0913-23 1D.General Services AgreementApproval of Amendment #3 to Service Agreement AGR20-50, between Dekker, Parich, Sabatini, LTD and Incorporated County of Los Alamos, to increase the contract budget in the amount of $25,500, plus Applicable Gross Receipts Tax for the purpose of completing additional work and cleanup of Chapter 16, the Development Code. Video Video
AGR0916-23 1E.General Services AgreementApproval of Agreement AGR23-40 with GM Emulsion, LLC., in the amount of $292,600.00 plus applicable Gross Receipts Tax for the Transport of Recycled Glass Not available
AGR0918-23 1F.General Services AgreementApproval of Services Agreement No. AGR23-43 with Pajarito Environmental Education Center (PEEC) in the amount not to exceed $385,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Community Water and Energy Conservation Outreach Services Not available
AGR0922-23 1G.General Services AgreementApproval of Task Order No. 1 under Services Agreement No. AGR22-18d with Pluma, LLC. in the Amount of $410,929.79 plus Applicable Gross Receipts Tax for Betty Ehart Senior Center Kitchen Renovations and Establish a Project Budget in the Amount of $590,000 Not available
16852-23 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of the Revised FY23 Salary Plan Job Class Order Schedule and Job Descriptions Not available
16876-23 1I.Briefing/Report (Dept,BCC) - Action RequestedApproval of Budget Revisions 2023-26 and 2023-27 for Purchased Gas and the Payment of Refinancing Fee's for the Public Utility Department Not available
CO0664-23 1A.Code OrdinanceIntroduction of Code Ordinance 02-337 - An Ordinance of the Incorporated County of Los Alamos, New Mexico, Amending Chapter 22, "Fire Prevention and Protection," to Correct Reference In Section 22-31(a)(1) Video Video
CO0665-23 1B.Code OrdinanceIntroduction of Code Ordinance 02-338 - An Ordinance Amending Chapter 38, Article II, Division 3, Section 38-92; Article VI, Section 38-351; Article VII, Sections 38-411 and 38-415, and Adding a New Section 39-292.1 to Article V and New Section 38-416 to Article VII Video Video
CO0666-23 1C.Code OrdinanceIntroduction of Incorporated County of Los Alamos Code Ordinance 02-339: An Ordinance of the Incorporated County of Los Alamos Amending Article II, Division 1, of Chapter 22 to Codify the Fire Restrictions that May be Imposed by the Fire Chief to Limit the Potential for Wildfires Video Video
CO0666-23 1C.Code OrdinanceIntroduction of Incorporated County of Los Alamos Code Ordinance 02-339: An Ordinance of the Incorporated County of Los Alamos Amending Article II, Division 1, of Chapter 22 to Codify the Fire Restrictions that May be Imposed by the Fire Chief to Limit the Potential for Wildfires Video Video
16497-23 1A.Briefing/Report (Dept,BCC) - Action RequestedBroadband Community Survey and Community Broadband Network Project Updates and Possible Action Video Video
16739-23 1B.Briefing/Report (Dept,BCC) - Action RequestedConsideration and Acceptance of the FY2022 Annual Comprehensive Financial Report with Auditor's Opinions Video Video
16846-23 11)Briefing/Report (Dept,BCC) - Action RequestedCounty Manager's Report for January 2023 Not available
16559-23 11)Briefing/Report (Dept,BCC) - Action RequestedConsideration and Possible Action of 2023 Los Alamos Federal Priorities Video Video
16643-23 12)Briefing/Report (Dept,BCC) - Action RequestedFollow up Discussion and Possible Action on Boards and Commission Discussion on 8/23/22 including CDAB, Animal Shelter Ad-Hoc Committee, LARES Task Force, and Racial Equity and Inclusivity Task Force Video Video
16845-23 13)Briefing/Report (Dept, BCC) - No action requestedAssignment of Councilors as Council Liaisons to Boards and Commissions and on Various Council Committees. Video Video
16907-23 11)Briefing/Report (Dept,BCC) - Action RequestedTickler Report of Upcoming Agenda Items Video Video