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17207-23
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Recognition of the Honorable Pat A. Casados, Former Magistrate Judge (Accepted by the Honorable Pat A. Casados) |
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17254-23
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Proclamation declaring Wednesday, March 29, 2023 as "Vietnam War Veterans' Day" in Los Alamos County (accepted by Linda Alt, Chapter Regent, Valle Grande Chapter, National Society of Daughters of the American Revolution) |
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17215-23
| 1 | C. | Briefing/Report (Dept, BCC) - No action requested | Recognition of Chief Financial Officer Helen Perraglio, Recipient of the 2023 Local Government Leadership Award |
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17229-23
| 1 | A. | Minutes | Approval of County Council Minutes for the March 7, 2023 Regular Session and the March 14, 2023 Work Session |
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AGR0945-23
| 1 | B. | General Services Agreement | Approval of Amendment No. 1 to Services Agreement No. AGR23-18 with Gardner Zemke Company for the Replacement of the Abiquiu Hydroelectric Plant Transformer |
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17228-23
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Grant of Waiver from Any Potential, Actual, or Perceived Conflict of Interest of Deputy Chief Financial Officer Melissa Dadzie for the Purpose of Los Alamos County Obtaining Procurement Consulting Services from Ahmed Dadzie as part of a Multiple Award Contract, in an Aggregate Not to Exceed Amount of $500,000. |
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AGR0947-23
| 1 | D. | General Services Agreement | Approval of Agreements AGR23-46a to Ahmed Dadzie, AGR23-46b to Civic Initiatives, LLC., AGR23-46c to Calyptus Consulting Group Inc., and AGR23-46d The Bid Lab, LLC., for Professional Procurement Consulting Services in an Amount Not to Exceed $500,000.00 Combined for All Four Agreements, Plus Applicable Gross Receipts Tax, and the associated Budget Revision 2023-36. |
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16694-23
| 1 | E. | Construction Contract | Award of Bid No. IFB23-44 for the Purpose of Barranca Mesa Tank #2 Repainting Project with TMI Coatings, Inc. |
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17009-23
| 1 | F. | Appointment | Board/Commission Appointment (s) - Transportation Board |
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17096-23
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 1 to Service Agreement No. AGR 21-45 with Mullen Heller Architecture, PC for Additional Design Services and a Revised Amount of $400,000 plus applicable Gross Receipts Tax for WAC Design and Historic Registration Services; and Related Budget Revision 2023-34 in the amount of $50,000 |
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17203-23
| 1 | H. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Routine Budget Adjustments to include an increase to the White Rock Expanded Recreational and Community Spaces Project and a Grant Received from the NM Department of Tourism |
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17186-23
| 1 | I. | Appointment | Board/Commission Appointment (s) - Personnel Board |
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17201-23
| 1 | J. | Easement | Approval of Amendment No 4 to the TA-50 Waterline Relocation (Waterline Easement No. 9) |
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17204-23
| 1 | K. | Appointment | Board/Commission Appointment -Historic Preservation Advisory Board |
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17227-23
| 1 | L. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Amendment No. 4 to AGR 16-057a Novation from Wood Environment & Infrastructure Solutions, Inc. for On Call Geotechnical and Testing Services |
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CO0660-23b
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No. 02-340; an Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates |
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16538-23
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Presentation and Possible Approval of the Community Services Department Integrated Master Plan |
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17155-23
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | Report out on Nuisance Code and Security Clearance Concern |
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17059-23
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointment(s) - Nuisance Code Implementation Review Task Force |
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17091-23
| 1 | 2) | Appointment | Board/Commission Appointments - Lodgers' Tax Advisory Board |
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16848-23
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for February 2023 |
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17251-23
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Tickler Report of Upcoming Agenda Items |
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