Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 3/28/2023 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: March 28, 2023 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
17207-23 1A.Briefing/Report (Dept, BCC) - No action requestedRecognition of the Honorable Pat A. Casados, Former Magistrate Judge (Accepted by the Honorable Pat A. Casados) Not available
17254-23 1B.Briefing/Report (Dept,BCC) - Action RequestedProclamation 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) Video Video
17215-23 1C.Briefing/Report (Dept, BCC) - No action requestedRecognition of Chief Financial Officer Helen Perraglio, Recipient of the 2023 Local Government Leadership Award Not available
17229-23 1A.MinutesApproval of County Council Minutes for the March 7, 2023 Regular Session and the March 14, 2023 Work Session Not available
AGR0945-23 1B.General Services AgreementApproval of Amendment No. 1 to Services Agreement No. AGR23-18 with Gardner Zemke Company for the Replacement of the Abiquiu Hydroelectric Plant Transformer Video Video
17228-23 1C.Briefing/Report (Dept,BCC) - Action RequestedGrant 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. Video Video
AGR0947-23 1D.General Services AgreementApproval 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. Not available
16694-23 1E.Construction Contract Award of Bid No. IFB23-44 for the Purpose of Barranca Mesa Tank #2 Repainting Project with TMI Coatings, Inc. Not available
17009-23 1F.AppointmentBoard/Commission Appointment (s) - Transportation Board Not available
17096-23 1G.Briefing/Report (Dept,BCC) - Action RequestedApproval 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 Not available
17203-23 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval 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 Not available
17186-23 1I.AppointmentBoard/Commission Appointment (s) - Personnel Board Not available
17201-23 1J.EasementApproval of Amendment No 4 to the TA-50 Waterline Relocation (Waterline Easement No. 9) Not available
17204-23 1K.AppointmentBoard/Commission Appointment -Historic Preservation Advisory Board Not available
17227-23 1L.Briefing/Report (Dept,BCC) - Action RequestedApproval of Amendment No. 4 to AGR 16-057a Novation from Wood Environment & Infrastructure Solutions, Inc. for On Call Geotechnical and Testing Services Not available
CO0660-23b 1A.Code OrdinanceIncorporated 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 Video Video
16538-23 1A.Briefing/Report (Dept,BCC) - Action RequestedPresentation and Possible Approval of the Community Services Department Integrated Master Plan Video Video
17155-23 11)Briefing/Report (Dept, BCC) - No action requestedReport out on Nuisance Code and Security Clearance Concern Video Video
17059-23 11)Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointment(s) - Nuisance Code Implementation Review Task Force Not available
17091-23 12)AppointmentBoard/Commission Appointments - Lodgers' Tax Advisory Board Video Video
16848-23 11)Briefing/Report (Dept, BCC) - No action requestedCounty Manager's Report for February 2023 Video Video
17251-23 11)Briefing/Report (Dept,BCC) - Action RequestedTickler Report of Upcoming Agenda Items Not available