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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 12/1/2020 6:00 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/Calendar.aspx, https://zoom.us/j/95399054502 or locally on cable channel 8
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: December 1, 2020 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
12714-20 1A.Briefing/Report (Dept, BCC) - No action requestedBriefing to Council by Carrie Walker, Chair of the Board of Public Utilities. Video Video
13587-20 1B.Briefing/Report (Dept,BCC) - Action RequestedPresentation of Animal Shelter Best Practices Guide by Chair Wendee Brunish, Animal Shelter Ad-Hoc Committee Video Video
AGR0719-20 1A.General Services AgreementApproval of the Amendment to the Software as a Service/Spectrum and Technical Support Agreement with Sensus USA, Inc., and Amendment No. 1 to Services Agreement No. AGR19-912 with Ferguson, Inc. in the amount of $175,580.00, plus applicable gross receipts tax, for the Purpose of Implementing an Advanced Metering Infrastructure Customer Portal Not available
AGR0725-20 1B.General Services AgreementApproval of Amendment No. 3 to Services Agreement No. AGR16-042 with Open Access Technology, Inc. in the amount of $27,000.00, for a Total Agreement Amount Not to Exceed $706,320.00, plus Applicable Gross Receipts Tax, for Additional webTrader Functionality for the Energy Trade Capture and Scheduling Software Not available
MOU026-20 1C.Memorandum of UnderstandingMemorandum of Agreement (MOA) Entered into by and Between the Incorporated County of Los Alamos and the Los Alamos Public School (LAPS) for the North Mesa Housing Project. Not available
13279-20 1D.Briefing/Report (Dept,BCC) - Action RequestedApproval of County Council Minutes for November 10, 2020 and November 17, 2020 Not available
13452-20 1E.AppointmentApproval of Nomination of Engineering Associate Ben Olbrich as Los Alamos' Member on the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors Not available
13539-20 1F.Briefing/Report (Dept,BCC) - Action RequestedBoard Appointment - Historic Preservation Advisory Board Not available
13582-20 1G.Construction Contract Award of Bid No. 21-05 for the Purpose of the Overlook Park Non-Potable Water Booster Station Replacement Project with RMCI, Inc. in the Amount of $1,562,500, plus Applicable Gross Receipts Tax. Not available
13584-20 1H.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2021-17 (IBEW Agreement) Not available
13455-20 11)Briefing/Report (Dept,BCC) - Action RequestedFollow-Up and Possible Next Steps from the Diversity, Equity and Inclusion Discussion Video Video